Who owns ΒΑΣΟΥΛΑ ΦΑΝΤΟΥΣΗ?

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

What is ΒΑΣΟΥΛΑ ΦΑΝΤΟΥΣΗ's risk level?

ΒΑΣΟΥΛΑ ΦΑΝΤΟΥΣΗ 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 ΒΑΣΟΥΛΑ ΦΑΝΤΟΥΣΗ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΒΑΣΟΥΛΑ ΦΑΝΤΟΥΣΗ

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

ΒΑΣΟΥΛΑ ΦΑΝΤΟΥΣΗ — 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

ΒΑΣΟΥΛΑ ΦΑΝΤΟΥΣΗ
- ENFIELD INVESTMENTS HOLDINGS CORP.· Secretary· via Cyprus DRCOR
- S. DIONYSIOU AIR MASTER ENGINEERING· Director· via Cyprus DRCOR
- BRAMBAY MANAGEMENT LIMITED· Secretary· via Cyprus DRCOR
- ENFIELD INVESTMENTS HOLDINGS LIMITED· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΒΑΣΟΥΛΑ ΦΑΝΤΟΥΣΗ — 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 ΒΑΣΟΥΛΑ ΦΑΝΤΟΥΣΗ 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 ΒΑΣΟΥΛΑ ΦΑΝΤΟΥΣΗ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

4 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.

●
BRAMBAY MANAGEMENT LIMITED
Also holds roles at 3 other companies
- ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥDirector
- ΕΥΔΟΚΙΑ ΓΕΩΡΓΙΟΥDirector
- ΜΥΡΙΑΝΘΗ ΤΣΙΕΛΕΠΗDirector
●
ENFIELD INVESTMENTS HOLDINGS CORP.
Also holds roles at 7 other companies
- ANASTASIIA PAVLOVA Για MARIA KRAYUKHINAAlternate Director
- MARIA KRAYUKHINADirector
- ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥDirector
●
ENFIELD INVESTMENTS HOLDINGS LIMITED
Also holds roles at 4 other companies
- MARIA KRAYUKHINADirector
- ΒΑΣΟΥΛΑ ΦΑΝΤΟΥΣΗ Για MARIA KRAYUKHINAAlternate Director
- ΜΥΡΙΑΝΘΗ ΤΣΙΕΛΕΠΗDirector
●
S. DIONYSIOU AIR MASTER ENGINEERING
Also holds roles at 6 other companies
- ΣΑΒΒΑΣ ΔΙΟΝΥΣΙΟΥOwner
- ΑΝΔΡΕΑΣ ΦΑΝΤΟΥΣΗΣDirector
- ΧΡΙΣΤΑΚΗΣ ΦΑΝΤΟΥΣΗΣSecretary

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

/04

Common questions

Who owns ΒΑΣΟΥΛΑ ΦΑΝΤΟΥΣΗ?: No ownership or control links for ΒΑΣΟΥΛΑ ΦΑΝΤΟΥΣΗ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ΒΑΣΟΥΛΑ ΦΑΝΤΟΥΣΗ's risk level?: ΒΑΣΟΥΛΑ ΦΑΝΤΟΥΣΗ 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 ΒΑΣΟΥΛΑ ΦΑΝΤΟΥΣΗ appear across sources?: ΒΑΣΟΥΛΑ ΦΑΝΤΟΥΣΗ 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 ΒΑΣΟΥΛΑ ΦΑΝΤΟΥΣΗ. 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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