DOSSIERS / KRONOSPAN FINANCE LIMITED
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Company dossier

KRONOSPAN FINANCE LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-08-26
KYBE ID: HE182791 · HE182791 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
KRONOSPAN FINANCE LIMITED
DRCIP data.gov.cy
HE182791
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-08-26
DRCIP data.gov.cy
Ταγματάρχου Πουλίου, 9,, GRAYOAK HOUSE,, 'Αyιος Ανδρέας, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

48 total
ARGALI CYPRUS LTDactiveARGALI LTDactiveAVANICO HOLDINGS CO. LIMITEDdissolvedBANASINO FINANCE LIMITEDactiveBANASINO INVESTMENTS LIMITEDactiveBETUVA INVESTMENTS LTDactiveDERVISA HOLDINGS CO. LIMITEDdissolvedGULOMA HOLDINGS CO. LIMITEDactiveJACATIN FINANCE LIMITEDdissolvedKONIKATO HOLDINGS LIMITEDactiveKRONO FINANCE LTDdissolvedKRONOPLUS LIMITEDdissolvedKRONORESIN HOLDINGS LTDdissolvedKRONOSPAN ASIA HOLDINGS LIMITEDactiveKRONOSPAN BALTIC LIMITEDactiveKRONOSPAN CHEMICAL LIMITEDactiveKRONOSPAN (CZ) LIMITEDactiveKRONOSPAN HOLDINGS RUSSIA LIMITEDdissolvedKRONOSPAN HUNGARY LIMITEDactiveKRONOSPAN NOMINEES LIMITEDdissolved

+28 more

Connections

11 links
Shared operator — likely the same administrator
NEW KRONOSPAN HOLDINGS BALTICS LTDShared officer / director · 12 share thisMENADILE HOLDINGS CO. LIMITEDShared officer / director · 12 share thisKRONOSPAN PLCShared officer / director · 12 share thisKRONOSPAN CHEMICAL LIMITEDShared officer / director · 12 share thisBETUVA INVESTMENTS LTDShared officer / director · 12 share thisNEW KRONOSPAN HOLDINGS NORTH LTDShared officer / director · 12 share thisKRONOSPAN ASIA HOLDINGS LIMITEDShared officer / director · 12 share thisKRONOSPAN (CZ) LIMITEDShared officer / director · 12 share thisKRONOSPAN BALTIC LIMITEDShared officer / director · 12 share thisKRONOSPAN SALZBURG HOLDINGS LTDShared officer / director · 12 share thisNEW KRONOSPAN HOLDINGS CHEMICALS LTDShared officer / director · 12 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

2 people
NameRoleFromSource
ΛΟΙΖΟΣ ΣΙΑΝΙΟΣdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΣΑΡΡΗsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100