DOSSIERS / SEED RESEARCH CENTRE FOR SUSTAINABLE PEACE AND DEMOCRATIC DEVELOPMENT
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SEED RESEARCH CENTRE FOR SUSTAINABLE PEACE AND DEMOCRATIC DEVELOPMENT

CYPRUS · COMPANY · INCORPORATED 2022-06-16
KYBE ID: HE435525 · HE435525 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
SEED RESEARCH CENTRE FOR SUSTAINABLE PEACE AND DEMOCRATIC DEVELOPMENT
DRCIP data.gov.cy
HE435525
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2022-06-16
DRCIP data.gov.cy
Αλβέρτου Αϊνστάιν, 1,, 1085, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΔΗΜΗΤΡΙΟΣ ΛΟΡΔΟΣdirector—Cyprus registry
ΕΙΡΗΝΗ ΧΑΡΙΤΟΥdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΛΟΙΖΙΔΗΣdirector—Cyprus registry
ΗΛΙΑΝΑ ΧΡΙΣΤΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100