| Name | Role | From | Source |
|---|---|---|---|
| MATTHIAS KAINDL | director | — | Cyprus registry |
| NIKOLAY LAZAROV BANKOV | director | — | Cyprus registry |
| ΑΘΑΝΑΣΙΟΣ ΚΟΥΤΟΥΒΑΣ | director | — | Cyprus registry |
| ΣΠΥΡΟΣ ΣΠΥΡΟΥ | director | — | Cyprus registry |
| ΧΡΙΣΤΙΝΑ ΣΑΡΡΗ | secretary | — | Cyprus registry |
Address shared by 48 companies
A director is shared across 137 companies — business-splitting (дробление) pattern
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
Shares a director with a failed, near-identically-named company (KRONOSPAN NOMINEES LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)
ΣΠΥΡΟΣ ΣΠΥΡΟΥ (officer) matches PEP Σπύρος Σπύρου — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.