DOSSIERS / KRONOPLUS LIMITED
← SearchExport PDF
Company dossier

KRONOPLUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-11-28
KYBE ID: HE213658 · HE213658 · 2 sources
RISK SCORE18LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
KRONOPLUS LIMITED
DRCIP data.gov.cy
HE213658
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-11-28
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 LTDdissolvedKRONORESIN HOLDINGS LTDdissolvedKRONOSPAN ASIA HOLDINGS LIMITEDactiveKRONOSPAN BALTIC LIMITEDactiveKRONOSPAN CHEMICAL LIMITEDactiveKRONOSPAN (CZ) LIMITEDactiveKRONOSPAN FINANCE LIMITEDactiveKRONOSPAN HOLDINGS RUSSIA LIMITEDdissolvedKRONOSPAN HUNGARY LIMITEDactiveKRONOSPAN NOMINEES LIMITEDdissolved

+28 more

People with significant control

4 people
NameRoleFromSource
FRANCESCA MARIE POLIDANOdirector—Cyprus registry
MARK EDMUND BIRCHAMdirector—Cyprus registry
MATTHIAS KAINDLdirector—Cyprus registry
LUKE GRECHsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 18?

2 signals
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score18/100