GMM GLOBAL MONEY MANAGERS LTD
Ιδιωτική Εταιρεία · NICOSIA, Cyprus · LEI 213800UTXX7Q6K834J18
LEI activegroup parent
Summary
GMM GLOBAL MONEY MANAGERS LTD is registered in Cyprus and entered in the “Companies Section” under number ΗΕ 318920. Its legal form is Ιδιωτική Εταιρεία – private limited company (Cyprus). GMM GLOBAL MONEY MANAGERS LTD is the ultimate parent of a group of 1 subsidiary in 1 country, as reported to GLEIF. GLEIF gives this reason: the entity is controlled by legal entities that are not subject to accounting consolidation. It has 1 direct subsidiary in GLEIF data. The LEI was first issued on 31 Jan 2014 and the record was last updated on 5 Jan 2026; the next renewal is due by 31 Jan 2027.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | Ιδιωτική Εταιρεία private limited company (Cyprus) |
|---|---|
| Register | Companies Section · Register website |
| Registration number | ΗΕ 318920 |
| Registration authority | Department of Registrar of Companies and Official Receiver |
| Jurisdiction | Cyprus |
| Registered address | 26B AGION OMOLOGITON, 1080 NICOSIA, Cyprus |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 6 Feb 2013 |
| LEI | 213800UTXX7Q6K834J18 |
| LEI status | active |
| LEI first issued | 31 Jan 2014 |
| LEI record last updated | 5 Jan 2026 |
| Next LEI renewal | 31 Jan 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
GMM GLOBAL MONEY MANAGERS LTD this entity
Parent not reported to GLEIF
- Direct parent: the entity is controlled by legal entities that are not subject to accounting consolidation.
- Ultimate parent: the entity is controlled by legal entities that are not subject to accounting consolidation.
Direct subsidiaries (1)
- V.I.L VENUS ISLAND AIFLNP V.C.I.C. LTD Cyprus · NICOSIA