DOSSIERS / CEE LONG HOLD EQUITY FUND LP
← SearchExport PDF
Partnership dossier

CEE LONG HOLD EQUITY FUND LP

CYPRUS · PARTNERSHIP · INCORPORATED 2017-05-24
KYBE ID: S12689 · S12689 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
CEE LONG HOLD EQUITY FUND LP
DRCIP data.gov.cy
S12689
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2017-05-24
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 EQUITY PARTNERS LIMITEDactiveCLRD HOLDINGS LIMITEDactiveCLRD UNO LIMITEDactiveDAKR HOLDINGS LIMITEDactiveDONATORY LIMITEDactiveDOUBLE ORANGE EQUITY LIMITEDactiveERMOU 260 LIMITEDactiveFASTPAST LIMITEDactiveFERTERO LIMITEDactiveGL2024 LIMITEDactive

+24 more

Connections

7 links
Shared operator — likely the same administrator
EXPEDITIONS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ ASI SPÓŁKA KOMANDYTOWAShared officer / director · 8 share thisGTS GLOBAL INTELLIGENCE S.A.Shared officer / director · 8 share thisGLOBAL TECHNICAL SERVICES S.A.Shared officer / director · 8 share thisGLOBAL OPERATION CENTER S.A.Shared officer / director · 8 share this"ABRIS CAPITAL PARTNERS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ"Shared officer / director · 8 share thisERMOU 260A LPShared officer / director · 8 share thisGLOBAL TECHNICAL SYSTEMS S.A.Shared officer / director · 8 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

6 people
NameRoleFromSource
CEE EQUITY PARTNERS LIMITEDpartner—Cyprus registry
CEE EXECUTIVE TEAM LPpartner—Cyprus registry
CYGNET INTERNATIONAL LIMITEDpartner—Cyprus registry
GL2024 LIMITEDpartner—Cyprus registry
JERZY ZYGMUNT SWIRSKIpartner—Cyprus registry
LISSINGTON LIMITEDpartner—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100