DOSSIERS / CENTRE FOR SUSTAINABLE PEACE AND DEMOCRATIC DEVELOPMENT - SEED (CYPRUS)
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CENTRE FOR SUSTAINABLE PEACE AND DEMOCRATIC DEVELOPMENT - SEED (CYPRUS)

CYPRUS · COMPANY · INCORPORATED 2017-12-11
KYBE ID: HE377401 · HE377401 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
CENTRE FOR SUSTAINABLE PEACE AND DEMOCRATIC DEVELOPMENT - SEED (CYPRUS)
DRCIP data.gov.cy
HE377401
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2017-12-11
DRCIP data.gov.cy
Μιχαλακοπούλου, 14,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

108 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A. ALEXANDROU & G. PELENGARIS ARCHITECTS & INTERIOR DESIGNERS L.L.C.activeAEGEAN TERRA LIMITEDactiveAEROLAND LIMITEDactiveALASIA MEDICAL CENTREactiveALDONNA LIMITEDactiveALEXANDROU PELENGARIS ARCHITECTS & INTERIORS LIMITEDdissolvedARCEUS LIMITEDactiveASTRAEUS HOLDING LIMITEDstrike_offAVE PARTICIPATION LIMITEDstrike_offAVIMED LIMITEDactiveBALLYBAY TRADING LIMITEDstrike_offBALOC LIMITEDactiveBAVILLA TRADING LIMITEDstrike_offBECTIVE HOLDINGS LIMITEDactiveBRIO BOUTIQUEactiveCAIMON LIMITEDactiveCALTRA TRADING LIMITEDactiveCALVECO LIMITEDactiveCARAMONDANI DESALINATION PLANTS LIMITEDstrike_offCARAMONDANI PLASTICS LIMITEDdissolved

+88 more

Connections

10 links
Shared operator — likely the same administrator
PRIMES FOOD & FRUITS LTDShared officer / director · 6 share thisHELARCTOS MARINE CO. LIMITEDShared registered address · 6 share thisCARAMONDANI PLASTICS LIMITEDShared registered address · 6 share thisALASIA MEDICAL CENTREShared registered address · 6 share thisCONSTANTINOS G. LORDOS' SONS & CO. LIMITEDShared officer / director · 6 share thisE. CHARMING JEWELShared registered address · 6 share thisCARAMONDANI DESALINATION PLANTS LIMITEDShared registered address · 6 share thisG.D.L. TRADING LIMITEDShared officer / director · 6 share thisLORDOS PROPERTIES LIMITEDShared officer / director · 6 share thisG.D.L. HOLDINGS LIMITEDShared officer / director · 6 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

3 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΛΟΡΔΟΣdirector—Cyprus registry
ΔΩΡΟΣ ΖΑΒΑΛΛΗΣdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΛΟΡΔΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 108 companies

high

Business fragmentation

A director is shared across 130 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100