DOSSIERS / GMM ELYSIUM AIFLNP V.C.I.C. LTD
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Company dossier

GMM ELYSIUM AIFLNP V.C.I.C. LTD

CYPRUS · COMPANY · INCORPORATED 2022-05-05
KYBE ID: HE433960 · HE433960 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
GMM ELYSIUM AIFLNP V.C.I.C. LTD
DRCIP data.gov.cy
HE433960
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-05-05
DRCIP data.gov.cy
Αγίων Ομολογητών, 26B,, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
THE GARDENERS V.C.C LIMITEDShared officer / director · 3 share thisGMM AIF V.C.I.C. PLCShared registered address · 3 share thisGMM TRANSFORMATIVE TECHNOLOGIES (I) AIFLNP V.C.I.C. LTDShared registered address · 3 share thisΙΝΣΤΙΤΟΥΤΟ ΚΟΙΝΩΝΙΚΗΣ ΚΑΙ ΟΙΚΟΝΟΜΙΚΗΣ ΑΝΑΠΤΥΞΗΣ ΛΑΚΩΝΙΑΣShared officer / director · 12 share thisSC DIAGNOSTICSShared officer / director · 12 share thisAZTECH DIGITAL (CY) LTDShared officer / director · 12 share thisPARAMETRU COMMERCIAL ENGINEERING CO SRLShared officer / director · 12 share thisGMM TRANSFORMATIVE TECHNOLOGIES (I) AIFLNP V.C.I.C. LTDShared officer / director · 12 share thisRAPTOUS RAIF V.C.I.C. LTDShared officer / director · 12 share thisJAYBROOK GLOBAL LIMITEDShared officer / director · 12 share thisVSPRING LTDShared officer / director · 12 share thisNARIVEX ENTERPRISES LTDShared officer / director · 12 share thisCLEAR WAVE CAPITAL ADVISORS LTDShared officer / director · 12 share thisRAM CYPRUS DEBT VARIABLE CAPITAL INVESTMENT COMPANY AIF WITH LIMITED NUMBER OF PERSONS LIMITEDShared officer / director · 12 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
ΒΑΣΙΛΕΙΟΣ ΤΣΕΡΙΩΤΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΑΝΕΛΛΟΠΟΥΛΟΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΑΝΕΛΛΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100