DOSSIERS / CEE EQUITY PARTNERS LIMITED
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Company dossier

CEE EQUITY PARTNERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-07-25
KYBE ID: HE309723 · HE309723 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 23Risk signals 2Sources

Key facts

active
CEE EQUITY PARTNERS LIMITED
DRCIP data.gov.cy
HE309723
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-07-25
DRCIP data.gov.cy
Προδρόμου & Δημητρακοπούλου, 2,, Floor 5,, 1090, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

44 total
ABRIS-CEE HOLDINGS LIMITEDactiveABRIS PRIVATE EQUITY LIMITEDactiveALLAWAY LIMITEDdissolvedAMAROO HOLDINGS LIMITEDactiveANTONIS ZENIOS DEVELOPMENTS AZ 120 LIMITEDstrike_offBALKAN ENERGY TRANSITION (CYPRUS) LIMITEDactiveBANGLES HOLDINGS LIMITEDdissolvedBLOOD ORANGE LIMITEDactiveCADM HOLDINGS LIMITEDactiveCARR HOLDINGS LIMITEDactiveCEE LONG HOLD EQUITY FUND LPactiveCLRD HOLDINGS LIMITEDactiveCLRD UNO LIMITEDactiveDAKR HOLDINGS LIMITEDactiveDONATORY LIMITEDactiveDOUBLE ORANGE EQUITY LIMITEDactiveERMOU 260 LIMITEDactiveFASTPAST LIMITEDactiveFERTERO LIMITEDactiveGL2024 LIMITEDactive

+24 more

Connections

23 links
Shared operator — likely the same administrator
P.M. TSERIOTIS LIMITEDShared officer / director · 8 share thisK. KYTHREOTIS HOLDINGS PUBLIC LIMITEDShared officer / director · 8 share thisTOPDEAL LIMITEDShared officer / director · 8 share thisZIADNE LIMITEDShared officer / director · 8 share thisSPD HOLDINGS LIMITEDShared officer / director · 8 share thisCENTRAL EUROPEAN AGGREGATES LIMITEDShared officer / director · 8 share thisΦΑΝΟΣ Ν. ΕΠΙΦΑΝΙΟΥ Δ.Ε. ΛΤΔShared officer / director · 8 share thisCYGNET POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 10 share thisARMADA BUSINESS PARK SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 10 share thisALLAWAY LIMITEDShared officer / director · 10 share thisBALKAN ENERGY TRANSITION (CYPRUS) LIMITEDShared officer / director · 10 share this"KSIĘŻY MŁYN" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 10 share thisSEVERIKA LIMITEDShared officer / director · 10 share thisWR ESTATE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 10 share thisBNPI INVESTMENTS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ SPÓŁKA KOMANDYTOWAShared officer / director · 10 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.

Showing 15 of 23 — full graph via /v1/entities/HE309723/network.

People with significant control

7 people
NameRoleFromSource
KEITH MICHAEL MELLORSdirector—Cyprus registry
NEIL MORRISON MILNEdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΟΥΡΓΟΥΡΑΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΙΩΤΗΣdirector—Cyprus registry
ΠΑΥΛΙΝΑ ΓΙΑΝΝΑΚΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΟΡΦΑΝΙΔΗΣdirector—Cyprus registry
ALT SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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