DOSSIERS / GMM TRANSFORMATIVE TECHNOLOGIES (I) AIFLNP V.C.I.C. LTD
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GMM TRANSFORMATIVE TECHNOLOGIES (I) AIFLNP V.C.I.C. LTD

CYPRUS · COMPANY · INCORPORATED 2022-10-14
KYBE ID: HE439331 · HE439331 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
GMM TRANSFORMATIVE TECHNOLOGIES (I) AIFLNP V.C.I.C. LTD
DRCIP data.gov.cy
HE439331
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-10-14
DRCIP data.gov.cy
Αγίων Ομολογητών, 26B,, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

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