DOSSIERS / CANTALDI FINANCE LIMITED
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Company dossier

CANTALDI FINANCE LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-12-29
KYBE ID: HE190769 · HE190769 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
CANTALDI FINANCE LIMITED
DRCIP data.gov.cy
HE190769
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-29
DRCIP data.gov.cy
Σαντορίνης, 4,, Ψημολόφου, 2630, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
TAGLIANETTI INVESTMENTS LIMITEDShared registered address · 8 share thisSKSM INVESTMENTS LIMITEDShared registered address · 8 share thisNELHAMS FINANCE LIMITEDShared registered address · 8 share thisSHEPPARDE HOLDINGS LIMITEDShared registered address · 8 share thisKEENER HOLDING LIMITEDShared registered address · 8 share thisANIGRIDES FINANCIAL CENTER LIMITEDShared registered address · 8 share thisSEALYNE TRADING LIMITEDShared registered address · 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

1 people
NameRoleFromSource
ΑΝΝΑ ΔΡΑΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 143 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FEPLON FINANCE LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100