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

Reg. Number:
ΗΕ 439331

Type:
Limited Company

Sub-Type:
Private

Registration Date:
14/10/22

Organisation Status: Dissolution following Voluntary Liquidation

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Full shareholder history & addresses
Previous Names
Mortgages & Charges
Key People Addresses
Key People History & Appointments
Company documents (Official Registry)

Address

Address: Αγίων Ομολογητών, 26B, 1080, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

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GMM TRANSFORMATIVE TECHNOLOGIES (I) AIFLNP V.C.I.C. LTD is registered in Cyprus at 14/10/22 as a(n) Limited Company. The Registration Number for this Cyprus Limited Company as held by the Official Government of the Cyprus Registrar Of Companies is ΗΕ439331. The Organisation Status is Dissolution following Voluntary Liquidation. There are 3 Officials currently on file. The address of the company is Αγίων Ομολογητών, 26B, 1080, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΠΑΝΑΓΙΩΤΗΣ ΚΑΝΕΛΛΟΠΟΥΛΟΣ holds the position of Director, ΒΑΣΙΛΕΙΟΣ ΤΣΕΡΙΩΤΗΣ holds the position of Director, ΠΑΝΑΓΙΩΤΗΣ ΚΑΝΕΛΛΟΠΟΥΛΟΣ holds the position of Secretary. There are might be more directors and secretaries that are not currently listed in this description as the information represent a point in time in the past. To check the current status of this Cyprus Company collecting data from various sources please order a report.

Directors & Secretaries

Active Name: ΠΑΝΑΓΙΩΤΗΣ ΚΑΝΕΛΛΟΠΟΥΛΟΣ Role: Director Potentially Affiliated Companies: 12 Appointed on: ░░░░░░░

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Active Name: ΒΑΣΙΛΕΙΟΣ ΤΣΕΡΙΩΤΗΣ Role: Director Potentially Affiliated Companies: 4 Appointed on: ░░░░░░░

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Active Name: ΠΑΝΑΓΙΩΤΗΣ ΚΑΝΕΛΛΟΠΟΥΛΟΣ Role: Secretary Potentially Affiliated Companies: 12 Appointed on: ░░░░░░░

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Documents

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Share Capital

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ShareHolders

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Share Capital

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ShareHolders

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Mortgages

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Details of charged property

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Secured Amount

CYP

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Beneficiaries

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Other Companies from Similarly Named Officials

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

HE 433960

Potentially Related to ΒΑΣΙΛΕΙΟΣ ΤΣΕΡΙΩΤΗΣ who is Director of GMM ELYSIUM AIFLNP V.C.I.C. LTD

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

ΗΕ 439331

Potentially Related to ΒΑΣΙΛΕΙΟΣ ΤΣΕΡΙΩΤΗΣ who is Director of GMM TRANSFORMATIVE TECHNOLOGIES (I) AIFLNP V.C.I.C. LTD

THE GARDENERS V.C.C LIMITED

ΗΕ 457769

Potentially Related to ΒΑΣΙΛΕΙΟΣ ΤΣΕΡΙΩΤΗΣ who is Director of THE GARDENERS V.C.C LIMITED

THE GARDENERS V.C.C LIMITED

ΗΕ 457769

Potentially Related to ΒΑΣΙΛΕΙΟΣ ΤΣΕΡΙΩΤΗΣ who is Secretary of THE GARDENERS V.C.C LIMITED

AZTECH DIGITAL (CY) LTD

HE 321814

Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΚΑΝΕΛΛΟΠΟΥΛΟΣ who is Director of AZTECH DIGITAL (CY) LTD

AZTECH DIGITAL (CY) LTD

HE 321814

Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΚΑΝΕΛΛΟΠΟΥΛΟΣ who is Secretary of AZTECH DIGITAL (CY) LTD

CLEAR WAVE CAPITAL ADVISORS LTD

HE 323168

Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΚΑΝΕΛΛΟΠΟΥΛΟΣ who is Director of CLEAR WAVE CAPITAL ADVISORS LTD

JAYBROOK GLOBAL LIMITED

HE 324522

Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΚΑΝΕΛΛΟΠΟΥΛΟΣ who is Director of JAYBROOK GLOBAL LIMITED

VSPRING LTD

HE 312478

Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΚΑΝΕΛΛΟΠΟΥΛΟΣ who is Director of VSPRING LTD

NARIVEX ENTERPRISES LTD

ΗΕ 412002

Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΚΑΝΕΛΛΟΠΟΥΛΟΣ who is Director of NARIVEX ENTERPRISES LTD

RAPTOUS RAIF V.C.I.C. LTD

ΗΕ 403893

Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΚΑΝΕΛΛΟΠΟΥΛΟΣ who is Director of RAPTOUS RAIF V.C.I.C. LTD

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

HE 433960

Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΚΑΝΕΛΛΟΠΟΥΛΟΣ who is Director of GMM ELYSIUM AIFLNP V.C.I.C. LTD

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

HE 433960

Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΚΑΝΕΛΛΟΠΟΥΛΟΣ who is Secretary of GMM ELYSIUM AIFLNP V.C.I.C. LTD

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

ΗΕ 439331

Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΚΑΝΕΛΛΟΠΟΥΛΟΣ who is Director of GMM TRANSFORMATIVE TECHNOLOGIES (I) AIFLNP V.C.I.C. LTD

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

ΗΕ 439331

Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΚΑΝΕΛΛΟΠΟΥΛΟΣ who is Secretary of GMM TRANSFORMATIVE TECHNOLOGIES (I) AIFLNP V.C.I.C. LTD

RAM CYPRUS DEBT VARIABLE CAPITAL INVESTMENT COMPANY AIF WITH LIMITED NUMBER OF PERSONS LIMITED

HE 347694

Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΚΑΝΕΛΛΟΠΟΥΛΟΣ who is Director of RAM CYPRUS DEBT VARIABLE CAPITAL INVESTMENT COMPANY AIF WITH LIMITED NUMBER OF PERSONS LIMITED

The data presented might be outdated as the last change date is "05-12-2025" (0 Year(s) ago). Although we strive to keep this information up to date, to get in depth and up to date information about the company please get a report or query the source below

Source: Cyprus Department of Registrar of Companies and Official Receiver, http://www.mcit.gov.cy/mcit/drcor/drcor.nsf/index_en/index_en?OpenDocument