DOSSIERS / KRONOSPAN TECHNICAL CO. LIMITED
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Company dossier

KRONOSPAN TECHNICAL CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-10-16
KYBE ID: HE74422 · HE74422 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
KRONOSPAN TECHNICAL CO. LIMITED
DRCIP data.gov.cy
HE74422
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-10-16
DRCIP data.gov.cy
Ανδρέα Ζάκου, 2,, Flat 201,, 'Εγκωμη, 2404, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

45 total
ADRIA SVO LIMITEDactiveAIRSHARP LTDstrike_offALBOR CO. LIMITEDdissolvedALISAVOR MANAGEMENT LIMITEDstrike_offATH AGROTECHINVEST HOLDING LIMITEDstrike_offBABILING ANIMATION LTDactiveBLACK RAT LTDactiveC.E. CERTUS EUROPE LIMITEDactiveEFFICTECH INNOVATIONS LIMITEDdissolvedFRAGMENTARIUS BUSINESS SOLUTIONS LIMITEDactiveGASOR CONSULTING LTDactiveGRASYS HOLDING LTDactiveHAYARD INVESTMENTS LIMITEDactiveINVESTSOUTH LIMITEDstrike_offJAH POSEIDON ENTERPRISES LTDstrike_offKARLI ENTERPRISES LTDdissolvedKITROMELIDES, PETSAS ADVOCATES LLCstrike_offK&P EVOLUTIONARY INVESTMENTS LTDstrike_offK&P MANAGERIAL LΙΜΙTΕDstrike_offLARSONA INVEST LIMITEDstrike_off

+25 more

Connections

4 links
Shared operator — likely the same administrator
EFFICTECH INNOVATIONS LIMITEDShared registered address · 2 share thisDOMA REAL ESTATES LIMITEDShared officer / director · 4 share thisYIOTARINI HOLDINGS CO. LIMITEDShared officer / director · 4 share thisATHLOS DEVELOPMENT LIMITEDShared officer / director · 4 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
ΑΝΤΩΝΗΣ ΑΘΗΑΙΝΙΤΗΣdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΣΑΡΡΗdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΣΑΡΡΗsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100