DOSSIERS / CONTINA SERVICES LΙΜΙTΕD
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Company dossier

CONTINA SERVICES LΙΜΙTΕD

CYPRUS · COMPANY · INCORPORATED 2007-08-13
KYBE ID: HE205538 · HE205538 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
CONTINA SERVICES LΙΜΙTΕD
DRCIP data.gov.cy
HE205538
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-08-13
DRCIP data.gov.cy
Παντελή Κατελάρη, 21,, Flat 304,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

799 total

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

AACENTER - DERMI - ELCOMSOFT.GR LIMITEDdissolvedAAGHA, DAIF AND SHAMALI (OVERSEAS) LIMITEDdissolvedA. ALBINNI TRADING LIMITEDdissolved(AATI) AUTOMOTIVE ASSOCIATION OF TESTING AND INVESTMENT LIMITEDdissolvedABALIENO LIMITEDdissolvedABDALBARY TRADING HOUSE LIMITEDdissolvedABERCIO LIMITEDdissolvedABINITIO LIMITEDdissolvedABSCIDO LIMITEDdissolvedABUNDANTIA LIMITEDdissolvedABUSUS TRADING LIMITEDdissolvedACCENDO HOLDINGS LIMITEDdissolvedACCEPTILATIO LIMITEDdissolvedACCIDENTIA LIMITEDdissolvedACCIDEUS LIMITEDdissolvedACG EXPAT LIMITEDdissolvedACRESEARCH LIMITEDdissolvedADAMINA LIMITEDdissolvedADARE NAVIGATION COMPANY LIMITEDdissolvedADEMARO LIMITEDdissolved

+779 more

Connections

3 links
Shared operator — likely the same administrator
ALPHA ASSET FINANCE LIMITEDShared officer / director · 4 share thisKYRIAKIDES ENGINEERING SERVICEShared officer / director · 4 share thisΟΛΥΜΠΙΑΚΟΣ ΛΕΥΚΩΣΙΑΣ (ΠΟΔΟΣΦΑΙΡΟ) ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 4 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
ΑΝΤΩΝΙΟΣ ΧΑΤΖΗΠΑΥΛΟΥdirector—Cyprus registry
N.N.L. NEPTUNE (NOMINEES ) LIMITEDsecretary—Cyprus registry
ΣΑΒΒΑΣ ΓΕΩΡΓΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 799 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 165 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100