CEE EQUITY PARTNERS LIMITED

Reg. Number:
HE 309723

Type:
Limited Company

Sub-Type:
Private

Registration Date:
25/07/12

Organisation Status: Active

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Full shareholder history & addresses
Previous Names
Mortgages & Charges
Key People Addresses
Key People History & Appointments
Company documents (Official Registry)

Address

Address: Προδρόμου & Δημητρακοπούλου, 2, Floor 5, 1090, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

CEE EQUITY PARTNERS LIMITED is registered in Cyprus at 25/07/12 as a(n) Limited Company. The Registration Number for this Cyprus Limited Company as held by the Official Government of the Cyprus Registrar Of Companies is HE309723. The Organisation Status is Active. There are 7 Officials currently on file. The address of the company is Προδρόμου & Δημητρακοπούλου, 2, Floor 5, 1090, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΣΑΒΒΑΣ ΟΡΦΑΝΙΔΗΣ holds the position of Director, ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΙΩΤΗΣ holds the position of Director, KEITH MICHAEL MELLORS holds the position of Director, ABACUS SECRETARIAL LIMITED holds the position of Secretary, NEIL MORRISON MILNE holds the position of Director, ΠΑΥΛΙΝΑ ΓΙΑΝΝΑΚΟΥ holds the position of Director, ΑΝΔΡΕΑΣ ΠΟΥΡΓΟΥΡΑΣ holds the position of Director. There are might be more directors and secretaries that are not currently listed in this description as the information represent a point in time in the past. To check the current status of this Cyprus Company collecting data from various sources please order a report.

Directors & Secretaries

Active Name: ΣΑΒΒΑΣ ΟΡΦΑΝΙΔΗΣ Role: Director Potentially Affiliated Companies: 19 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

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Active Name: ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΙΩΤΗΣ Role: Director Potentially Affiliated Companies: 68 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

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Active Name: KEITH MICHAEL MELLORS Role: Director Potentially Affiliated Companies: 5 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

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Active Name: ABACUS SECRETARIAL LIMITED Role: Secretary Potentially Affiliated Companies: 1668 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

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Active Name: NEIL MORRISON MILNE Role: Director Potentially Affiliated Companies: 5 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

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Active Name: ΠΑΥΛΙΝΑ ΓΙΑΝΝΑΚΟΥ Role: Director Potentially Affiliated Companies: 13 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: ΑΝΔΡΕΑΣ ΠΟΥΡΓΟΥΡΑΣ Role: Director Potentially Affiliated Companies: 7 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

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Documents

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Shareholders

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Share Capital

Class Name	No. of Shares	Currency	Unit Value
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ShareHolders

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Share Capital

Class Name	No. of Shares	Currency	Unit Value
Authorised Share Capital
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ShareHolders

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Class: ░░░░░░░, Currency: ░░░░░░░, Unit Value: ░░░░░░░

Mortgages

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Details of charged property

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Secured Amount

CYP

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Secured Amount Description

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Beneficiaries

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Other Companies from Similarly Named Officials

ΓΚΑΡΑΝΗΣ & ΠΕΤΡΙΔΗΣ (1958) ΛΙΜΙΤΕΔ

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Potentially Related to ABACUS SECRETARIAL LIMITED who is Secretary of ''COLY SECRETARIAL LIMITED''

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Potentially Related to ABACUS SECRETARIAL LIMITED who is Secretary of ''ZET SECRETARIAL LIMITED''

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Potentially Related to ABACUS SECRETARIAL LIMITED who is Secretary of VENNER FINANCE LIMITED

A.S MEDIACONSULT LTD

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Potentially Related to ABACUS SECRETARIAL LIMITED who is Secretary of C & M SERVICES LIMITED

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The data presented might be outdated as the last change date is "16-12-2022" (1 Year(s) ago). Although we strive to keep this information up to date, to get in depth and up to date information about the company please get a report or query the source below

Source: Cyprus Department of Registrar of Companies and Official Receiver, http://www.mcit.gov.cy/mcit/drcor/drcor.nsf/index_en/index_en?OpenDocument