GMM GLOBAL MONEY MANAGERS AIFM LTD
Registration number HE395646 · Cyprus
GMM GLOBAL MONEY MANAGERS AIFM LTD is a private company registered in Cyprus, incorporated in 2019 (about 7 years ago). It is in the process of being struck off the register. It has 6 directors / officers on record.
- Jurisdiction
- Cyprus
- Incorporated
- 2019-03-19
- Type
- Private Company
- Registered address
- Αγίων Ομολογητών, 43,, 1080, Λευκωσία, Κύπρος
- Post code
- 1080
- Registry
- Cyprus Registrar
- Status
- Struck off
🏢 15 companies are registered at this address.
Directors & officers
- ΑΛΕΞΑΝΔΡΑ ΣΠΥΡΟΥ director
- ΑΛΕΞΙΟΣ ΠΕΛΕΚΗΣ director
- ΑΝΔΡΕΑΣ ΜΑΤΣΑΣ director
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΔΑΜΑΛΑΣ director
- ΜΑΡΙΑ ΠΑΝΑΓΙΩΤΟΥ director
- A.I.L NOMINEE SERVICES LTD secretary
Corporate ownership network
- HEMERAS RAIF V.C.I.C. LTD Subsidiary
- EVOLVE SHIPPING Subsidiary
- HERA 3 Subsidiary
- ILINSIO MULTI INVESTMENT STRATEGY FUND Subsidiary
- VF INVESTMENTS SUB-FUND FOUR Subsidiary
- PLATFORM CAPITAL RAIF V.C.I.C. LTD Subsidiary
- ICONICUS RAIF V.C.I.C. PLC Subsidiary
- SILVER IRIS FUND RAIF V.C.I.C. LTD Subsidiary
- BLUE PI RAIF V.C.I.C. LTD Subsidiary
- ILINSIO CAPITAL RAIF V.C.I.C. LTD Subsidiary
- SCITUS REAL ESTATE Subsidiary
- STARLIGHT Subsidiary
Companies at the same registered address
- MYDINAMI FINANCE LIMITED
- RAPTOUS RAIF V.C.I.C. LTD
- MALAVET FUND RAIF V.C.I.C. LTD
- COPPER ATLAS FUND RAIF V.C.I.C. LTD
- STATE VENUS FUND RAIF V.C.I.C. LTD
- WADE ADAMS RAIF V.C.I.C. PLC
Companies with the same directors
- SUNNY SIGHT RESTAURANT
- LUCRIFER LIMITED
- EASTPOINT TRADING LIMITED
- SUPPERSTONE HOLDINGS LIMITED
- MATSAS & THEOPHANOUS ENTERPRISES LIMITED
- TRIGAP PROCUREMENT LIMITED
- LISARIO TRADING LIMITED
- CITYSTREAM TRADING & INVESTMENTS LIMITED
Screen GMM GLOBAL MONEY MANAGERS AIFM LTD — sanctions, PEP & reliability score →
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Source: DRCIP DATA.GOV.CY. Last read from the source on 2026-07-05. Registers change and registers are sometimes wrong. If anything here is out of date or inaccurate, tell us and we will correct it.