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evidence coverage
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ΒΑΣΙΛΙΚΗ ΛΕΩΝΙΔΟΥ
UnscoredPersonCY
The finding
Controls or directs 44 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Controls
- 44 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
- ΒΑΣΙΛΙΚΗ ΛΕΩΝΙΔΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΒΑΣΙΛΙΚΗ ΛΕΩΝΙΔΟΥ — 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 ΒΑΣΙΛΙΚΗ ΛΕΩΝΙΔΟΥ is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverageWHAT YOU CAN SEEFREE
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- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
BEHIND THE GLASS1
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03
People & control
36 parties · 0 currentEvery 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.
- AES (CYPRUS) LIMITEDAlso holds roles at 2 other companies
- CONFUCIUS SERVICES LIMITEDSecretary
- ΑΘΗΝΑ ΚΥΡΙΑΚΟΥDirector
- AILES D' ANGELSAlso holds roles at 2 other companies
- ΑΛΙΝΑ ΝΤΟΛΕΣΙΔΟΥOwner
- ΜΑΡΙΑ ΚΑΝΑΡΗ ΛΕΩΝΙΔΟΥDirector
- ALIKABOS HOLDINGS LIMITEDAlso holds roles at 2 other companies
- CONFUCIUS SERVICES LIMITEDSecretary
- ΙΡΙΝΑ ΖΩΔΙΑΤΟΥDirector
- BUBLIK LIMITEDAlso holds roles at 3 other companies
- CONFUCIUS DIRECTORS LIMITEDDirector
- CONFUCIUS SERVICES LIMITEDSecretary
- ΙΡΙΝΑ ΖΩΔΙΑΤΟΥDirector
- DOLMENCO (OVERSEAS) LIMITEDAlso holds roles at 2 other companies
- CONFUCIUS SERVICES LIMITEDSecretary
- ΕΛΕΝΗ ΧΡΥΣΑΝΘΟΥDirector
- FARISIA LIMITEDAlso holds roles at 3 other companies
- CONFUCIUS SERVICES LIMITEDSecretary
- ΕΛΕΝΑ ΗΡΑΚΛΕΟΥΣDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΕΙΒΑΤΖΗΣDirector
- G.L. GLOBALWARE LABS LIMITEDAlso holds roles at 2 other companies
- CONFUCIUS SERVICES LIMITEDSecretary
- ΓΑΒΡΙΕΛΛΑ ΛΑΖΑΡΙΔΟΥDirector
- GREENTRADE LIMITEDAlso holds roles at 5 other companies
- CONFUCIUS SERVICES LIMITEDSecretary
- CSABA RAISZDirector
- GABOR GYULAIDirector
- HYPERCLIMAAlso holds roles at 3 other companies
- AYOUB F.M. SHABANOwner
- CONFUCIUS DIRECTORS LIMITEDDirector
- CONFUCIUS SERVICES LIMITEDSecretary
- KAMERANO INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- CONFUCIUS SERVICES LIMITEDSecretary
- ΠΕΤΡΟΣ ΠΕΤΡΙΔΗΣDirector
- KATRINCO LIMITEDAlso holds roles at 2 other companies
- CONFUCIUS SERVICES LIMITEDSecretary
- ΓΑΒΡΙΕΛΛΑ ΛΑΖΑΡΙΔΟΥDirector
- KOSARU INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ΓΑΒΡΙΕΛΛΑ ΛΑΖΑΡΙΔΟΥDirector
- CONFUCIUS SERVICES LIMITEDSecretary
- LABINI INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- ALEXEY BOGACHEVDirector
- CONFUCIUS SERVICES LIMITEDSecretary
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΕΙΒΑΤΖΗΣDirector
- LARICO LIMITEDAlso holds roles at 2 other companies
- CONFUCIUS SERVICES LIMITEDSecretary
- ΙΡΙΝΑ ΖΩΔΙΑΤΟΥDirector
- LUCELLA LIMITEDAlso holds roles at 2 other companies
- CONFUCIUS SERVICES LIMITEDSecretary
- ΑΘΗΝΑ ΚΥΡΙΑΚΟΥDirector
- MIE MAKE IT EXTREMEAlso holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΣΙΑΗΛΗΣOwner
- ΛΙΟΥΜΠΟΒ ΑΣΤΡΑΙΟΥDirector
- MOVE ONE LIMITEDAlso holds roles at 2 other companies
- CONFUCIUS SERVICES LIMITEDSecretary
- ΑΘΗΝΑ ΚΥΡΙΑΚΟΥDirector
- OBA ENTERPRISES LIMITEDAlso holds roles at 5 other companies
- ΓΑΒΡΙΕΛΛΑ ΛΑΖΑΡΙΔΟΥDirector
- ΙΡΙΝΑ ΖΩΔΙΑΤΟΥDirector
- CONFUCIUS SERVICES LIMITEDSecretary
- OCCIDENTAL OF RUSSIA (CYPRUS) LIMITEDAlso holds roles at 5 other companies
- CONFUCIUS SERVICES LIMITEDAssistant Secretary
- LINDA SUE PETERSONAssistant Secretary
- MICHAEL LEONARD PRESTONDirector
- OPERA CENTER DEVELOPMENT I LIMITEDAlso holds roles at 5 other companies
- ΓΑΒΡΙΕΛΛΑ ΛΑΖΑΡΙΔΟΥDirector
- CLIFFORD HASTINGS JOHNSONDirector
- CONFUCIUS DIRECTORS LIMITEDDirector
- OPERA CENTER DEVELOPMENT II LIMITEDAlso holds roles at 5 other companies
- CLIFFORD HASTINGS JOHNSONDirector
- CONFUCIUS DIRECTORS LIMITEDDirector
- CONFUCIUS SERVICES LIMITEDSecretary
- OPERA CENTER DEVELOPMENT III LIMITEDAlso holds roles at 5 other companies
- CLIFFORD HASTINGS JOHNSONDirector
- CONFUCIUS DIRECTORS LIMITEDDirector
- CONFUCIUS SERVICES LIMITEDSecretary
- ORIVESI ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- CONFUCIUS SERVICES LIMITEDSecretary
- ΦΑΙΔΩΝ ΓΕΩΡΓΙΑΔΗΣDirector
- POLANOR LIMITEDAlso holds roles at 2 other companies
- CONFUCIUS SERVICES LIMITEDSecretary
- ΑΙΜΙΛΗ ΑΡΙΣΤΕΙΔΟΥDirector
- RECASCO INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- CONFUCIUS SERVICES LIMITEDSecretary
- HENRIK WINTHERDirector
- ΓΑΒΡΙΕΛΛΑ ΛΑΖΑΡΙΔΟΥDirector
- STOTTER LIMITEDAlso holds roles at 3 other companies
- CONFUCIUS DIRECTORS LIMITEDDirector
- CONFUCIUS SERVICES LIMITEDSecretary
- MARK ROBERT VAN DEVELDEDirector
- TONERON HOLDINGS LIMITEDAlso holds roles at 2 other companies
- CONFUCIUS DIRECTORS LIMITEDDirector
- CONFUCIUS SERVICES LIMITEDSecretary
- TRENEBCO ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- CONFUCIUS DIRECTORS LIMITEDDirector
- CONFUCIUS SERVICES LIMITEDSecretary
- TRIASTRON INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- CONFUCIUS SERVICES LIMITEDSecretary
- ΙΡΙΝΑ ΖΩΔΙΑΤΟΥDirector
- TULINS ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- CONFUCIUS DIRECTORS LIMITEDDirector
- CONFUCIUS SERVICES LIMITEDSecretary
- VILKASCO LIMITEDAlso holds roles at 2 other companies
- CONFUCIUS SERVICES LIMITEDSecretary
- ΑΘΗΝΑ ΚΥΡΙΑΚΟΥDirector
- ZASTIVI HOLDINGS LIMITEDAlso holds roles at 3 other companies
- ALEXEY BOGACHEVDirector
- CONFUCIUS SERVICES LIMITEDSecretary
- ΑΙΜΙΛΗ ΑΡΙΣΤΕΙΔΟΥDirector
36 parties · 0 current. Ceased and resigned records are retained as history.