DOSSIERS / CEE CONSULTING LTD
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Company dossier

CEE CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2009-09-23
KYBE ID: HE255185 · HE255185 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
CEE CONSULTING LTD
DRCIP data.gov.cy
HE255185
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-09-23
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 9,, SEVERIS HOUSE, Floor 5,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
3I HEALTHCARE PARTNERS RAIF V.C.I.C. LTDstrike_offCONSTANTINE OIL COOPERATION LIMITEDdissolvedCYPRUS FILM COMMISSIONactiveCYPRUS INVESTMENT PROMOTION AGENCYactiveD7 INNOVATED TECHNOLOGIES LIMITEDdissolvedDOWN2EARTH LIMITEDdissolvedEJIN TRADING LTDdissolvedEPAEON LTDstrike_offFBSJURISactiveFBSLAWactiveGAN AF MANAGEMENT LTDactiveGAVDEO LIMITEDdissolvedGHR - GLOBAL HAIR RESTORATION LIMITEDdissolvedGOLD RISE UP LIMITEDdissolvedGTZ TRADING LIMITEDdissolvedHUBPLAN CONSULTING LIMITEDdissolvedINNOSOUL MEDICAL SUPPLIESactiveINTSOFT LIMITEDdissolvedLEVERAGE CONSULTANCY LIMITEDstrike_offMCMARLIN CORPORATION LIMITEDdissolved

+13 more

Connections

11 links
Shared operator — likely the same administrator
Achental Betriebs- und Entwicklungsgesellschaft mbHShared officer / director · 12 share thisWimmer Verwaltungs GmbHShared officer / director · 12 share thisFORTUNAPLAN Vermögensverwaltungs GmbHShared officer / director · 12 share thisActiva Unternehmensberatungs GmbHShared officer / director · 12 share thisSSC SOFTWARE SALES CONSULTING & Co. k.s.Shared officer / director · 12 share thisDEVIDA GmbHShared officer / director · 12 share thisBekaert GmbHShared officer / director · 12 share thisREWE International Warenhandels GmbHShared officer / director · 12 share thisSSC Software Sales Consulting s. r. o.Shared officer / director · 12 share thisFröhlich GmbHShared officer / director · 12 share thisBASYS Verwaltungsgesellschaft mbHShared officer / director · 12 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

2 people
NameRoleFromSource
WIMMER WOLFGANGdirector—Cyprus registry
WIMMER WOLFGANGsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100