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GEM CAPITAL HOLDINGS (CY) LTD

GEM CAPITAL HOLDINGS (CY) LTD is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	GEM CAPITAL HOLDINGS (CY) LTD · КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГЕМ КАПИТАЛХОЛДИНГС" (САЙ) ЛТД				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Registration number	`HE 401550`				[sources]
Status	not available				[sources]
Address	АРХ. МАКИАРИУ III, 2, АТЛАНТИС БИЛДИНГ, 2 ЭТАЖ, КВАРТИРА/ОФИС 201, МЕСА ГЕЙТОНИЯ, 4000, ЛИМАССОЛ, КИПР				[sources]
Publishing source	РЕГИСТРАТОР КОМПАНИЙ РЕСПУБЛИКИ КИПР				[sources]
Last change	2025-07-21	Last processed	2025-11-07	First seen	2025-07-21

Assets and shares
Asset	Percentage held	Start date	End date
Общество с ограниченной ответственностью "Инвест КЦ"	40	2020-09-15	2022-09-15

The record has been enriched with data from the following external databases:

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

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