Key facts
activeCEE COLLECT LIMITED
DRCIP data.gov.cy
HE238211
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-09-18
DRCIP data.gov.cy
'Αρεως, 4,, Στρόβολος, 2059, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
CEE COLLECT LIMITED
RISK SCORE28MEDIUM RISK
Companies at this address
96 totalALLPHARMA IDEAS LIMITEDALLTRACK TECHNOLOGIES LTDAREOS PROPERTIES LTDARMALON PARTNERSASTRAMARE LTDBARMOUTH INVESTMENTS LIMITEDBBH INTERNATIONAL LIMITEDBBH IP SERVICES LIMITEDBBH (MOSCOW) LIMITEDBEXFORD LIMITEDB.F.P.I. LIMITEDBOCMAK HOLDINGS LTDBRAYBURN HOLDINGS LIMITEDBRIDGESTOWE HOLDING LIMITEDBRIXEN INVESTMENTS LIMITEDBTM GLOBAL CONSULTING CYPRUS LIMITEDCAMBERFORD LIMITEDCEE COLLECT FUND 1 LTDCEE COLLECT FUND 2 LTDCEE COLLECT INTERNATIONAL LIMITED
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| JIRI NEMEC | director | — | Cyprus registry |
| M.S.O. SECRETARIAL LIMITED | director | — | Cyprus registry |
| M.S.O. SERVICES LIMITED | director | — | Cyprus registry |
| M.S.O. SECRETARIAL LIMITED | secretary | — | Cyprus registry |
Risk signals
4 matchedmedium
Shared registered address
Address shared by 96 companies
high
Business fragmentation
A director is shared across 110 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
JIRI NEMEC (officer) matches PEP Jiří Němec — Q108899843, Czech Republic. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
JIRI NEMEC (officer) matches PEP Jiří Němec — South Moravian Region Assembly member, Czech Republic. Apply enhanced due diligence.
Risk journey — why 28?
4 signals+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100