DOSSIERS / CEE GEES ENTERPRISES LIMITED
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Company dossier

CEE GEES ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-03-14
KYBE ID: HE173694 · HE173694 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
CEE GEES ENTERPRISES LIMITED
DRCIP data.gov.cy
HE173694
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-03-14
DRCIP data.gov.cy
Νίκης, 77,, Παραλίμνι, 5288, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
STAKIREVA LTDShared officer / director · 7 share thisP. & A. PARASKEVA BROS LIMITEDShared officer / director · 7 share thisΠΑΡΗΣ ΠΑΡΑΣΚΕΥΑ ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΗΣ ΠΡΑΚΤΟΡΕΥΣΗΣ ΛΤΔShared officer / director · 7 share thisΜ.Α. ΚΤΗΜΑ ΜΑΚΕΝΖΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisG.P.P. PARASKEVA METAL CONSTRUCTIONS LIMITEDShared officer / director · 7 share thisM.P. EXCLUSIVE ENTERPRISES LIMITEDShared officer / director · 7 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
ΔΕΣΠΟΙΝΑ ΠΥΡΙΛΛΗdirector—Cyprus registry
ΠΑΡΙΣ ΠΑΡΑΣΚΕΥΑΣdirector—Cyprus registry
ΔΕΣΠΟΙΝΑ ΠΥΡΙΛΛΗsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M.P. EXCLUSIVE ENTERPRISES LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100