GMM GLOBAL MONEY MANAGERS AIFM LTD
Registration number HE395646 · Cyprus
- Incorporated
- 2019-03-19
- Type
- Private Company
- Registered address
- Αγίων Ομολογητών, 43,, 1080, Λευκωσία, Κύπρος
- Post code
- 1080
- District
- Nicosia
- Status
- Struck off
🏢 15 companies are registered at this address.
Directors & secretary
- ΑΛΕΞΑΝΔΡΑ ΣΠΥΡΟΥ director
- ΑΛΕΞΙΟΣ ΠΕΛΕΚΗΣ director
- ΑΝΔΡΕΑΣ ΜΑΤΣΑΣ director
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΔΑΜΑΛΑΣ director
- ΜΑΡΙΑ ΠΑΝΑΓΙΩΤΟΥ director
- A.I.L NOMINEE SERVICES LTD secretary
Companies at the same registered address
- R.F. TELAMONAS TRADING & FINANCE LTD
- MYDINAMI FINANCE LIMITED
- MALAVET FUND RAIF V.C.I.C. LTD
- WADE ADAMS RAIF V.C.I.C. PLC
- RAPTOUS RAIF V.C.I.C. LTD
- COPPER ATLAS FUND RAIF V.C.I.C. LTD
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.