DOSSIERS / NEW KRONOSPAN HOLDINGS BALTICS LTD
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Company dossier

NEW KRONOSPAN HOLDINGS BALTICS LTD

CYPRUS · COMPANY · INCORPORATED 2023-03-15
KYBE ID: HE444808 · HE444808 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 11Risk signals 4Sources

Key facts

active
NEW KRONOSPAN HOLDINGS BALTICS LTD
DRCIP data.gov.cy
HE444808
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-03-15
DRCIP data.gov.cy
Ταγματάρχου Πουλίου, 9,, GRAYOAK HOUSE,, 'Αγιος 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 FINANCE LIMITEDactiveKRONOSPAN HOLDINGS RUSSIA LIMITEDdissolvedKRONOSPAN HUNGARY LIMITEDactive

+28 more

Connections

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

3 people
NameRoleFromSource
ΛΟΙΖΟΣ ΣΙΑΝΙΟΣdirector—Cyprus registry
ΣΠΥΡΟΣ ΣΠΥΡΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΣΑΡΡΗsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 137 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KRONOSPAN SALZBURG HOLDINGS LTD · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΣΠΥΡΟΣ ΣΠΥΡΟΥ (officer) matches PEP Σπύρος Σπύρου — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100