DOSSIERS / GMM AIF V.C.I.C. PLC
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GMM AIF V.C.I.C. PLC

CYPRUS · COMPANY · INCORPORATED 2017-03-28
KYBE ID: HE367653 · HE367653 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
GMM AIF V.C.I.C. PLC
DRCIP data.gov.cy
HE367653
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
2017-03-28
DRCIP data.gov.cy
Αγίων Ομολογητών, 26B,, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
GMM ELYSIUM AIFLNP V.C.I.C. LTDShared registered address · 3 share thisV.I.L. VENUS ISLAND AIFLNP V.C.I.C. LTDShared officer / director · 3 share thisGLOBAL M&A OPPORTUNITIES FUND AIFLNP V.C.I.C. LIMITEDShared officer / director · 3 share thisGMM TRANSFORMATIVE TECHNOLOGIES (I) AIFLNP V.C.I.C. LTDShared registered address · 3 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.

People with significant control

3 people
NameRoleFromSource
ΒΑΣΙΛΙΚΗ ΤΑΡΑΣΗdirector—Cyprus registry
ΕΠΑΜΕΙΝΩΝΔΑΣ ΜΕΤΑΞΑΣdirector—Cyprus registry
ΒΑΣΙΛΙΚΗ ΤΑΡΑΣΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100