GMM GLOBAL MONEY MANAGERS AIFM LTD

Q: Is GMM GLOBAL MONEY MANAGERS AIFM LTD's LEI active?

Yes, GMM GLOBAL MONEY MANAGERS AIFM LTD's LEI is currently active (registration status: ISSUED). The record was last updated on Feb 20, 2025 and is due for renewal on Feb 22, 2026.

Q: Where is GMM GLOBAL MONEY MANAGERS AIFM LTD registered?

GMM GLOBAL MONEY MANAGERS AIFM LTD is registered in Cyprus (jurisdiction: CY). The entity is registered under business register number ΗΕ 395646.

254900GMT6MP8F706C84Copied!

ACTIVE ISSUED 🇨🇾 Cyprus

GMM GLOBAL MONEY MANAGERS AIFM LTD is an active legal entity registered in Cyprus (CY). LEI code: 254900GMT6MP8F706C84. The LEI was first issued on Feb 10, 2020 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Feb 22, 2026.

ⓘ Entity Details

LEI Code 254900GMT6MP8F706C84 Legal Name GMM GLOBAL MONEY MANAGERS AIFM LTD Status ACTIVE Jurisdiction 🇨🇾 Cyprus (CY) Category General Entities Legal Form Idiotiki Etaireia Registration # ΗΕ 395646

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Feb 10, 2020 Last Updated Feb 20, 2025 Next Renewal Feb 22, 2026 (in 7 days) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Companies Section

⚑ Addresses

Legal / Registered Address

Agion Omologiton, 43
Nicosia
CY-01
1080
CY

Headquarters Address

Agion Omologiton, 43
Nicosia
CY-01
1080
CY

📅 Registration Timeline

First Issued

Feb 10, 2020 — LEI initially registered

Last Updated

Feb 20, 2025 — Record data last refreshed

Next Renewal

Feb 22, 2026 — Upcoming renewal deadline

★ Data Quality

80%

8 of 10 data fields populated

● Legal Name

● Legal Address

● HQ Address

● Jurisdiction

● Registration #

● Legal Form

○ BIC / SWIFT

● Ownership Data

○ Other Names

● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2549

00GMT6MP8F706C

LOU Prefix

Characters 1–4 identify the Local Operating Unit that issued this LEI

Entity Identifier

Characters 5–18 are unique to this specific legal entity

Check Digits ✓

Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Subsidiaries & Children (42)

SCITUS CAPITAL HOLDINGS RAIF V.C.I.C. LTD is fund-managed by

FIRST CENTURY PRIVATE EQUITY is fund-managed by

EVOLVE SHIPPING is fund-managed by

HERA 3 is fund-managed by

ILINSIO MULTI INVESTMENT STRATEGY FUND is fund-managed by

VF INVESTMENTS SUB-FUND FOUR is fund-managed by

TURQUOISE V.C.I.C ALTERNATIVE INVESTMENT FUND PLC is fund-managed by

BLUE PI RAIF V.C.I.C. LTD is fund-managed by

PLATFORM CAPITAL SUB-FUND FOUR is fund-managed by

SCITUS REAL ESTATE is fund-managed by

STARLIGHT is fund-managed by

SCITUS INDUSTRIAL is fund-managed by

COMPARTMENT 2020B2 is fund-managed by

GLOBAL GREEN ENERGY FUND is fund-managed by

TELAMON FREIGHT INVESTMENT FUND is fund-managed by

PLATFORM CAPITAL SUB-FUND ONE is fund-managed by

G.P. CYPRUS ENERGY RAIF V.C.I.C. PLC is fund-managed by

VF INVESTMENTS FUND RAIF V.C.I.C. LTD is fund-managed by

GROWTH MED ENERGY is fund-managed by

QUALITY INCOME RETAIL FUND is fund-managed by

BLUE PI PRIVATE EQUITY is fund-managed by

HEMERAS RAIF V.C.I.C. LTD is fund-managed by

MILEVACO FUND AIF V.C.I.C. PLC is fund-managed by

FIRST CENTURY AIF VCIC LTD is fund-managed by

SILVER IRIS FUND RAIF V.C.I.C. LTD is fund-managed by

VF INVESTMENTS S SUB-FUND ONE is fund-managed by

VF INVESTMENTS S SUB-FUND TWO is fund-managed by

ILINSIO CAPITAL RAIF V.C.I.C. LTD is fund-managed by

IVY CAPITAL RAIF V.C.I.C. PLC is fund-managed by

SILVER IRIS SUB-FUND ONE is fund-managed by

ICONICUS RAIF V.C.I.C. PLC is fund-managed by

PLATFORM CAPITAL RAIF V.C.I.C. LTD is fund-managed by

VF INVESTMENTS SUB-FUND SIX is fund-managed by

QUALITY GROWTH RETAIL FUND is fund-managed by

IVY CAPITAL-PROPERTY INCOME FUND I is fund-managed by

CYGNATOR FUND RAIF V.C.I.C. LTD is fund-managed by

G.P. CYPRUS GREEN ENERGY is fund-managed by

SUB-FUND A is fund-managed by

FIXED INCOME FUND is fund-managed by

SUB-FUND B/C is fund-managed by

Property Galley Investments Sub Fund 1 is fund-managed by

P.L. PROPERTY GALLERY FUND AIF V.C.I.C. LTD is fund-managed by

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? Frequently Asked Questions

What is the LEI number for GMM GLOBAL MONEY MANAGERS AIFM LTD? +

The Legal Entity Identifier (LEI) for GMM GLOBAL MONEY MANAGERS AIFM LTD is 254900GMT6MP8F706C84. This 20-character code uniquely identifies GMM GLOBAL MONEY MANAGERS AIFM LTD in global financial transactions as per ISO 17442.

Is GMM GLOBAL MONEY MANAGERS AIFM LTD's LEI active? +

Yes, GMM GLOBAL MONEY MANAGERS AIFM LTD's LEI is currently active (registration status: ISSUED). The record was last updated on Feb 20, 2025 and is due for renewal on Feb 22, 2026.

Where is GMM GLOBAL MONEY MANAGERS AIFM LTD registered? +

GMM GLOBAL MONEY MANAGERS AIFM LTD is registered in Cyprus (jurisdiction: CY). The entity is registered under business register number ΗΕ 395646.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for GMM GLOBAL MONEY MANAGERS AIFM LTD, registered in Cyprus. The LEI code 254900GMT6MP8F706C84 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.