GMM TRANSFORMATIVE TECHNOLOGIES (I) AIFLNP V.C.I.C. LTD
In liquidation
HE439331Company (HE)
Key facts
- Registration no.
- HE439331
- Type
- Company (HE)
- Legal form
- Private
- Status
- In liquidation · as of 24 Dec 2024
- Registration date
- 14 October 2022
- Registered address
- Αγίων Ομολογητών, 26B, 1080, Λευκωσία, Κύπρος
Officers2
NameRole
ΒΑΣΙΛΕΙΟΣ ΤΣΕΡΙΩΤΗΣDirector · Διευθυντής
ΠΑΝΑΓΙΩΤΗΣ ΚΑΝΕΛΛΟΠΟΥΛΟΣDirector · Διευθυντής, Secretary · Γραμματέας
Connected companies8
Other companies with at least one officer in common. Matching is on how the name is spelled, so treat these as a lead rather than proof.
GMM ELYSIUM AIFLNP V.C.I.C. LTDHE433960
2 shared officers · ΒΑΣΙΛΕΙΟΣ ΤΣΕΡΙΩΤΗΣ, ΠΑΝΑΓΙΩΤΗΣ ΚΑΝΕΛΛΟΠΟΥΛΟΣIn liquidation
AZTECH DIGITAL (CY) LTDHE321814
1 shared officer · ΠΑΝΑΓΙΩΤΗΣ ΚΑΝΕΛΛΟΠΟΥΛΟΣActive
CLEAR WAVE CAPITAL ADVISORS LTDHE323168
1 shared officer · ΠΑΝΑΓΙΩΤΗΣ ΚΑΝΕΛΛΟΠΟΥΛΟΣStruck off
JAYBROOK GLOBAL LIMITEDHE324522
1 shared officer · ΠΑΝΑΓΙΩΤΗΣ ΚΑΝΕΛΛΟΠΟΥΛΟΣActive
NARIVEX ENTERPRISES LTDHE412002
1 shared officer · ΠΑΝΑΓΙΩΤΗΣ ΚΑΝΕΛΛΟΠΟΥΛΟΣActive
RAM CYPRUS DEBT VARIABLE CAPITAL INVESTMENT COMPANY AIF WITH LIMITED NUMBER OF PERSONS LIMITEDHE347694
1 shared officer · ΠΑΝΑΓΙΩΤΗΣ ΚΑΝΕΛΛΟΠΟΥΛΟΣActive
RAPTOUS RAIF V.C.I.C. LTDHE403893
1 shared officer · ΠΑΝΑΓΙΩΤΗΣ ΚΑΝΕΛΛΟΠΟΥΛΟΣReminder sent
THE GARDENERS V.C.C LIMITEDHE457769
1 shared officer · ΒΑΣΙΛΕΙΟΣ ΤΣΕΡΙΩΤΗΣStruck off
Source: Registrar of Companies, data.gov.cy (CC BY 4.0). Data as of June 2026.