GEMINI INVESTMENTS LIMITED
Founded 2015 · SAN GILJAN
Company information
Company ID
C 71979
Registered address
THE HEDGE BUSINESS CENTRE - LEVEL 3, TRIQ IR-RAMPA TA' SAN GILJAN, BALLUTA BAY,, STJ 1062 SAN GILJAN
Date of registration
2015-08-20
Verification
How much of the public record we hold. It describes our data, not the company — a young company with one filing is not risky for having one filing.
- Name and company ID
- Registered address
- Legal form
- Business activity
- VAT number verified in VIES
- Directors and owners
- Financial statement
- Three or more periods
- Recent filing
What the filings say
- We hold no published financial statement. That is a fact about what is available, not about the company.
This is not a credit rating. It draws only on public registers — we hold no payment history, no court records and no bank data. Every signal names the year and the figure it came from so it can be checked. EquityNet profit
Registered at the same address
21 other companies give this registered office.
- AMERICAN ATLANTIC ASSURANCE CO. LTD.C 96890
- CRH GROUP INSURANCE SERVICES EUROPE LTDC 46133
- MANGROVE INSURANCE EUROPE PCC LIMITEDC 84502
- MARSH CORPORATE SERVICES MALTA LIMITEDC 45382
- MARSH MANAGEMENT SERVICES MALTA LIMITEDC 36014
- ORLEN HOLDING MALTA LIMITEDC 39945
- ORLEN INSURANCE LTDC 39972
- SN SECURECORP INSURANCE MALTA LIMITEDC 52412
- SNAP-ON MALTA LIMITEDC 51932
- KEY HOLDING COMPANY LIMITEDC 48992
- N B MALTA NO 1 LIMITEDC 54484
- N B MALTA NO 2 LIMITEDC 54511
Showing 12 of 21.
A shared registered office usually means a shared corporate service provider, law firm or registered-office agent. It is not evidence of common ownership.
Where else this company appears
Data sources
Registration and financial data come from official Maltese public registers; VAT numbers are validated against the EU VIES system.
Data retrieved: 2026-08-22
Processed financial years (0)
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Alerts for board, filing and status changes — in the Overit App.
Open Overit AppSources and limits
- Registration and financial data come from official Maltese public registers; VAT validation from the EU VIES system.
- Calculated metrics (year-over-year changes, margins, ratios) are computed by Overit from the filed values — they are not official figures or a credit rating.