Who owns ΗΛΙΑΣ ΒΑΣΙΛΕΙΟΥ?

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

What is ΗΛΙΑΣ ΒΑΣΙΛΕΙΟΥ's risk level?

ΗΛΙΑΣ ΒΑΣΙΛΕΙΟΥ 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 ΗΛΙΑΣ ΒΑΣΙΛΕΙΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΗΛΙΑΣ ΒΑΣΙΛΕΙΟΥ

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

ΗΛΙΑΣ ΒΑΣΙΛΕΙΟΥ — Cyprus person. 7 holdings. Cited to 1 registry.

controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 7 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

ΗΛΙΑΣ ΒΑΣΙΛΕΙΟΥ
- TRITON CATERING· Owner· via Cyprus DRCOR
- ELIAS VASILIOU DASH JEWELLERIES· Owner· via Cyprus DRCOR
- EVENTFUL CYPRUS S.C.· Director· via Cyprus DRCOR
- ΒΑΣΙΛΗΣ Λ. ΒΑΣΙΛΕΙΟΥ & ΥΙΟΙ ΟΙΚΟΔΟΜΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ· Secretary· via Cyprus DRCOR
- IPPOS ENTERPRISES LIMITED· Secretary· via Cyprus DRCOR
- Σ. Χ. ΥΠΟΔΗΜΑ ΛΤΔ· Secretary· via Cyprus DRCOR
- AVE IPPS CYPRUS LTD· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΗΛΙΑΣ ΒΑΣΙΛΕΙΟΥ — 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 ΗΛΙΑΣ ΒΑΣΙΛΕΙΟΥ 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

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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 ΗΛΙΑΣ ΒΑΣΙΛΕΙΟΥ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

7 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.

●
AVE IPPS CYPRUS LTD
Also holds roles at 2 other companies
- ΑΝΤΩΝΗΣ ΒΑΣΙΛΕΙΟΥSecretary
- ΑΝΤΩΝΗΣ ΒΑΣΙΛΕΙΟΥDirector
●
ELIAS VASILIOU DASH JEWELLERIES
Also holds roles at 12 other companies
- ΜΑΡΙΟΣ ΑΝΑΣΤΑΣΙΑΔΗΣ Για ΑΙΚΑΤΕΡΙΝΗ Ν. ΑΝΑΣΤΑΣΙΑΔΟΥAlternate Director
- ΜΑΡΙΟΣ ΑΝΑΣΤΑΣΙΑΔΗΣ Για ΑΝΑΣΤΑΣΙΑ ΑΝΑΣΤΑΣΙΑΔΟΥAlternate Director
- ΑΙΚΑΤΕΡΙΝΗ Ν. ΑΝΑΣΤΑΣΙΑΔΟΥDirector
●
EVENTFUL CYPRUS S.C.
Also holds roles at 2 other companies
- ΣΩΤΗΡΗΣ ΧΡΙΣΤΟΦΟΡΟΥOwner
- ΑΝΑΣΤΑΣΙΟΣ ΚΟΝΝΑΡΗΣSecretary
●
IPPOS ENTERPRISES LIMITED
Also holds roles at 1 other company
- ΔΗΜΗΤΡΗΣ ΒΑΣΙΛΕΙΟΥDirector
●
TRITON CATERING
Also holds roles at 4 other companies
- ΑΝΔΡΕΑΣ ΓΕΩΡΓΑΛΛΗΣDirector
- ΚΩΣΤΑΣ Α. ΓΕΩΡΓΑΛΛΗΣDirector
- ΚΩΣΤΑΣ ΓΙΩΡΓΑΛΛΗΣSecretary
●
ΒΑΣΙΛΗΣ Λ. ΒΑΣΙΛΕΙΟΥ & ΥΙΟΙ ΟΙΚΟΔΟΜΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ
Also holds roles at 2 other companies
- ΑΡΕΤΗ ΒΑΣΙΛΕΙΟΥDirector
- ΒΑΣΙΛΗΣ ΒΑΣΙΛΕΙΟΥDirector
●
Σ. Χ. ΥΠΟΔΗΜΑ ΛΤΔ
Also holds roles at 1 other company
- ΣΥΛΒΙΑ ΧΑΡΑΛΑΜΠΟΥΣDirector

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

/04

Common questions

Who owns ΗΛΙΑΣ ΒΑΣΙΛΕΙΟΥ?: No ownership or control links for ΗΛΙΑΣ ΒΑΣΙΛΕΙΟΥ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ΗΛΙΑΣ ΒΑΣΙΛΕΙΟΥ's risk level?: ΗΛΙΑΣ ΒΑΣΙΛΕΙΟΥ 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 ΗΛΙΑΣ ΒΑΣΙΛΕΙΟΥ appear across sources?: ΗΛΙΑΣ ΒΑΣΙΛΕΙΟΥ 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 ΗΛΙΑΣ ΒΑΣΙΛΕΙΟΥ. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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