---
title: "NIKOLAY LAZAROV BANKOV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dd4c8ea9-ca74-5076-9628-35b61d36331f
json: https://whiteintel.dev/api/public/dossier/dd4c8ea9-ca74-5076-9628-35b61d36331f
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# NIKOLAY LAZAROV BANKOV

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/dd4c8ea9-ca74-5076-9628-35b61d36331f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dd4c8ea9-ca74-5076-9628-35b61d36331f  

## Ownership & control

### Holdings / subsidiaries

- **KRONOSPAN HUNGARY LIMITED** (Director) — https://whiteintel.dev/entity/51a970a7-9e7f-5cc5-8282-754dacdcb625
- **KRONOSPAN SOUTH LIMITED** (Director) — https://whiteintel.dev/entity/293248ca-3ff0-56bd-80ea-c19cf6df8abd
- **KONIKATO HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/249b937c-1d87-596f-8f66-779b5102933f

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NIKOLAY LAZAROV BANKOV**. Human view: https://whiteintel.dev/entity/dd4c8ea9-ca74-5076-9628-35b61d36331f · Structured JSON: https://whiteintel.dev/api/public/dossier/dd4c8ea9-ca74-5076-9628-35b61d36331f._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._