DOSSIERS / GMM GLOBAL MONEY MANAGERS AIFM LTD
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Company dossier

GMM GLOBAL MONEY MANAGERS AIFM LTD

CYPRUS · COMPANY · INCORPORATED 2019-03-19
KYBE ID: HE395646 · HE395646 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 49Risk signals 2Sources

Key facts

strike_off
GMM GLOBAL MONEY MANAGERS AIFM LTD
DRCIP data.gov.cy
HE395646
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-03-19
DRCIP data.gov.cy
Αγίων Ομολογητών, 43,, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
BLUE PI RAIF V.C.I.C. LTDstrike_offCOPPER ATLAS FUND RAIF V.C.I.C. LTDstrike_offCYGNATOR FUND RAIF V.C.I.C. LTDstrike_offFIRST CENTURY AIF V.C.I.C. LTDstrike_offGLOBALWEALTH GROUP PLCactiveICONICUS RAIF V.C.I.C. PLCstrike_offMALAVET FUND RAIF V.C.I.C. LTDstrike_offMYDINAMI FINANCE LIMITEDdissolvedRAPTOUS RAIF V.C.I.C. LTDstrike_offR.F. TELAMONAS TRADING & FINANCE LTDactiveSILVER IRIS FUND RAIF V.C.I.C. LTDstrike_offSTATE VENUS FUND RAIF V.C.I.C. LTDstrike_offVAMELTON FUND RAIF V.C.I.C. LTDstrike_offWADE ADAMS RAIF V.C.I.C. PLCdissolved

Connections

49 links
Corporate ownership network
P.L. PROPERTY GALLERY FUND AIF V.C.I.C. LTDOwns / controls · activeProperty Galley Investments Sub Fund 1Owns / controls · activeG.P. CYPRUS ENERGY RAIF V.C.I.C. PLCOwns / controls · strike_offILINSIO CAPITAL RAIF V.C.I.C. LTDOwns / controls · activeVF INVESTMENTS S SUB-FUND ONEOwns / controls · activeGLOBAL GREEN ENERGY FUNDOwns / controls · activeBLUE PI RAIF V.C.I.C. LTDOwns / controls · strike_offIVY CAPITAL RAIF V.C.I.C. PLCOwns / controls · strike_offPLATFORM CAPITAL RAIF V.C.I.C. LTDOwns / controls · activePLATFORM CAPITAL SUB-FUND ONEOwns / controls · activeSCITUS INDUSTRIALOwns / controls · activeSUB-FUND B/COwns / controls · active
Shared operator — likely the same administrator
Green Line Group s.r.o.Shared officer / director · 3 share thisMILEVACO FUND AIF V.C.I.C. PLCShared officer / director · 3 share thisANKORIOCO LIMITEDShared officer / director · 5 share thisANCORIA BANK LIMITEDShared officer / director · 5 share thisTITAN CYPRUS LIMITEDShared officer / director · 5 share thisPS NOVUS BUSINESS CONSULTING 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 18 of 49 — full graph via /v1/entities/HE395646/network.

People with significant control

6 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΑ ΣΠΥΡΟΥdirector—Cyprus registry
ΑΛΕΞΙΟΣ ΠΕΛΕΚΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΜΑΤΣΑΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΔΑΜΑΛΑΣdirector—Cyprus registry
ΜΑΡΙΑ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
A.I.L NOMINEE SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 101 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