DOSSIERS / GMM GLOBAL MONEY MANAGERS LTD
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Company dossier

GMM GLOBAL MONEY MANAGERS LTD

CYPRUS · COMPANY · INCORPORATED 2013-02-06
KYBE ID: HE318920 · HE318920 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 37Risk signals 1Sources

Key facts

active
GMM GLOBAL MONEY MANAGERS LTD
DRCIP data.gov.cy
HE318920
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-02-06
DRCIP data.gov.cy
Αγίων Ομολογητών, 26Β,, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

37 links
Corporate ownership network
GMM FUNDSOwns / controls · activeGMM FUNDS-GMM KOLONA BALANCED FUNDOwns / controls · activeGMM FUNDS - GMM ZEUS GLOBAL BALANCED FUNDOwns / controls · activeV.I.L. VENUS ISLAND AIFLNP V.C.I.C. LTD. / POSEIDON MARITIME INVESTMENT FUNDOwns / controls · activeGMM HERMES BALANCED FUNDOwns / controls · activeGMM FUNDS-GMM MOMENTUM BALANCED FUNDOwns / controls · activeV.I.L. VENUS ISLAND AIFLNP V.C.I.C. LTDOwns / controls · strike_offGMM GLOBAL ENERGY EQUITY FUNDOwns / controls · activeHELLAS-CYPRUS RECOVERY FUND ΑΜΟΙΒΑΙΟ ΚΕΦΑΛΑΙΟOwns / controls · activeGMM ASPENDOS BALANCED FUNDOwns / controls · activeGO INVESTMENT FUNDOwns / controls · activeV.I.L. VENUS ISLAND AIFLNP V.C.I.C. LTD / TROODOS FUNDOwns / controls · active
Shared operator — likely the same administrator
MEDIAKAL ΜΟΝΟΠΡΟΣΩΠΗ Ι.Κ.Ε.Shared officer / director · 2 share thisGLOBAL M&A OPPORTUNITIES FUND AIFLNP V.C.I.C. LIMITEDShared registered address · 4 share thisV.I.L. VENUS ISLAND AIFLNP V.C.I.C. LTDShared registered address · 4 share thisGLOBAL BALANCED FUND OF FUNDS SALAMIS VARIABLE CAPITAL INVESTMENT COMPANY PLCShared registered address · 4 share thisNORIC PUBLIC AFFAIRS LTDShared officer / director · 5 share thisUNLIMIT EU LTDShared officer / director · 5 share thisO.S. ELITE FASHION-INSTA LTDShared officer / director · 5 share thisFINSTELLA LTDShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 20 of 37 — full graph via /v1/entities/HE318920/network.

People with significant control

7 people
NameRoleFromSource
ΑΛΕΞΙΟΣ ΚΑΡΤΑΛΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΑΡΑΟΓΛΑΝΟΓΛΟΥdirector—Cyprus registry
ΕΙΡΕΝΑ ΓΕΩΡΓΙΑΔΟΥdirector—Cyprus registry
ΙΩΑΝΝΑ ΠΟΥΛΙΑΣΗdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΝΙΝΙΟΣdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ-ΙΩΑΝΝΗΣ ΚΑΛΤΣΟΓΙΑΝΝΗΣdirector—Cyprus registry
CHARTERHOUSE SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100