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Company dossier

CPDC PEACE AND DIALOGUE CENTRE LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-07-22
KYBE ID: HE436735 · HE436735 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

strike_off

Legal nameCPDC PEACE AND DIALOGUE CENTRE LIMITED

DRCIP data.gov.cy

RegistrationHE436735

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypeCompany

DRCIP data.gov.cy

Incorporated2022-07-22

DRCIP data.gov.cy

Registered addressΛάμπρου Κατσώνη, 19,, Flat 11,, 1082, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

1 link

Shared operator — likely the same administrator

ΙΔΡΥΜΑ ΚΩΣΤΑ ΚΑΙ ΡΙΤΑΣ ΣΕΒΕΡΗShared officer / director · 2 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

5 people

Name	Role	From	Source
MELTEM ONURKAN SAMANI	director	—	Cyprus registry
ONCEL POLILI	director	—	Cyprus registry
ΑΝΤΗΣ ΓΕΩΡΓΙΟΥ	director	—	Cyprus registry
ΑΧΙΛΛΕΑΣ ΔΗΜΗΤΡΙΑΔΗΣ	director	—	Cyprus registry
INTERCHANGE SECRETARIAL LIMITED	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100