DOSSIERS / CONTINENTALNET FINANCE GROUP LIMITED
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Company dossier

CONTINENTALNET FINANCE GROUP LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-03-31
KYBE ID: HE354079 · HE354079 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
CONTINENTALNET FINANCE GROUP LIMITED
DRCIP data.gov.cy
HE354079
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-03-31
DRCIP data.gov.cy
Μιχαλακοπούλου, 24,, Flat 51,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
FDV SERVICES LIMITEDShared registered address · 4 share thisNOTTON SERVICES LIMITEDShared registered address · 4 share thisFDV FIRST DEVELOPMENT VENTURES LIMITEDShared registered address · 4 share thisZEUS CAPITAL HOLDINGS LIMITEDShared officer / director · 5 share thisZEUS ENTERPRISES LIMITEDShared officer / director · 5 share thisZEUS CAPITAL MANAGEMENT LIMITEDShared officer / director · 5 share thisTAN POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 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

4 people
NameRoleFromSource
GEORGIANA-POMPILIA LASCUTdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΒΟΝΤΙΤΣΙΑΝΟΣdirector—Cyprus registry
ΣΤΥΛΙΑΝΟΣ ΖΑΒΒΟΣdirector—Cyprus registry
BIZSERVE SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100