IP GEM INVESTMENTS LIMITED
IP GEM INVESTMENTS LIMITED is a private limited company registered in Cyprus, under HE/289579, incorporated on 28 June 2011. The company was dissolved on 4 July 2018. Registered office address: 2003 Λευκωσία, Cyprus. Directors include TREA SECRETARIAL LIMITED, ΔΕΣΠΩ ΕΥΣΤΑΘΙΟΥ, and ΝΙΚΚΙ ΑΝΝ ΡΕΙΜΟΥΝΤΟ. Associated with 20 related entities, including VERNALIS LIMITED, CLEVERLINK TRADING LIMITED, and WATERWOOD LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from OpenSanctions and the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
IP GEM INVESTMENTS LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Ιωάννη Στυλιανού, 6
Floor 2, Flat 202
2003 Λευκωσία
Cyprus
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (4)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | TREA SECRETARIAL LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΔΕΣΠΩ ΕΥΣΤΑΘΙΟΥ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΝΙΚΚΙ ΑΝΝ ΡΕΙΜΟΥΝΤΟ (director) |
| 2026-04-06 | SECRETARY ADDED | TREA SECRETARIAL LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/289579 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he289579 | 2026-03-19 | open_in_new |