Who owns ΑΘΑΝΑΣΙΟΣ ΚΟΥΤΟΥΒΑΣ?

No ownership or control links for ΑΘΑΝΑΣΙΟΣ ΚΟΥΤΟΥΒΑΣ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ΑΘΑΝΑΣΙΟΣ ΚΟΥΤΟΥΒΑΣ's risk level?

ΑΘΑΝΑΣΙΟΣ ΚΟΥΤΟΥΒΑΣ has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ΑΘΑΝΑΣΙΟΣ ΚΟΥΤΟΥΒΑΣ appear across sources?

ΑΘΑΝΑΣΙΟΣ ΚΟΥΤΟΥΒΑΣ is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIVE · CORPUS

PersonUnscored

ΑΘΑΝΑΣΙΟΣ ΚΟΥΤΟΥΒΑΣ

Name: ΑΘΑΝΑΣΙΟΣ ΚΟΥΤΟΥΒΑΣ — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ΑΘΑΝΑΣΙΟΣ ΚΟΥΤΟΥΒΑΣ, Person, CY

ΑΘΑΝΑΣΙΟΣ ΚΟΥΤΟΥΒΑΣ — Cyprus person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 companies
Jurisdiction: CY

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

ΑΘΑΝΑΣΙΟΣ ΚΟΥΤΟΥΒΑΣ
- KRONOSPAN HUNGARY LIMITED· Director· via Cyprus DRCOR
- KRONOSPAN SOUTH LIMITED· Director· via Cyprus DRCOR
- KONIKATO HOLDINGS LIMITED· Director· via Cyprus DRCOR
- SHRUGEZA HOLDINGS CO. LIMITED· Director· via Cyprus DRCOR
- NEW KRONOSPAN HOLDINGS SOUTH LTD· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΑΘΑΝΑΣΙΟΣ ΚΟΥΤΟΥΒΑΣ — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of ΑΘΑΝΑΣΙΟΣ ΚΟΥΤΟΥΒΑΣ is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CY coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on ΑΘΑΝΑΣΙΟΣ ΚΟΥΤΟΥΒΑΣ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

5 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
KONIKATO HOLDINGS LIMITED
Also holds roles at 3 other companies
- ΕΛΕΝΗ ΜΙΧΑΗΛΙΔΟΥDirector
- ΧΡΙΣΤΙΝΑ ΣΑΡΡΗSecretary
- NIKOLAY LAZAROV BANKOVDirector
●
KRONOSPAN HUNGARY LIMITED
Also holds roles at 3 other companies
- NIKOLAY LAZAROV BANKOVDirector
- ΣΠΥΡΟΣ ΣΠΥΡΟΥDirector
- ΧΡΙΣΤΙΝΑ ΣΑΡΡΗSecretary
●
KRONOSPAN SOUTH LIMITED
Also holds roles at 4 other companies
- MATTHIAS KAINDLDirector
- NIKOLAY LAZAROV BANKOVDirector
- ΣΠΥΡΟΣ ΣΠΥΡΟΥDirector
●
NEW KRONOSPAN HOLDINGS SOUTH LTD
Also holds roles at 2 other companies
- ΣΠΥΡΟΣ ΣΠΥΡΟΥDirector
- ΧΡΙΣΤΙΝΑ ΣΑΡΡΗSecretary
●
SHRUGEZA HOLDINGS CO. LIMITED
Also holds roles at 2 other companies
- ΧΡΙΣΤΙΝΑ ΣΑΡΡΗSecretary
- ΕΛΕΝΗ ΜΙΧΑΗΛΙΔΟΥDirector

5 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns ΑΘΑΝΑΣΙΟΣ ΚΟΥΤΟΥΒΑΣ?: No ownership or control links for ΑΘΑΝΑΣΙΟΣ ΚΟΥΤΟΥΒΑΣ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ΑΘΑΝΑΣΙΟΣ ΚΟΥΤΟΥΒΑΣ's risk level?: ΑΘΑΝΑΣΙΟΣ ΚΟΥΤΟΥΒΑΣ has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ΑΘΑΝΑΣΙΟΣ ΚΟΥΤΟΥΒΑΣ appear across sources?: ΑΘΑΝΑΣΙΟΣ ΚΟΥΤΟΥΒΑΣ is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ΑΘΑΝΑΣΙΟΣ ΚΟΥΤΟΥΒΑΣ. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…