Who owns Argyrou Vasiliki?

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

What is Argyrou Vasiliki's risk level?

WhiteIntel flags Argyrou Vasiliki as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Argyrou Vasiliki appear across sources?

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

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Argyrou Vasiliki

Name: Argyrou Vasiliki — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Argyrou Vasiliki, Organization, CY

Argyrou Vasiliki — Cyprus company (icij:icijol-21029). 46 holdings. Cited to 1 registry.

ICIJ icijol-21029Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Argyrou Vasiliki
- Pallada Limited· director of
- ARGOLISIS INVESTMENTS LTD· director of
- TRIGGS ASSETS LIMITED· director of
- MAILEY INTERVEST LIMITED· director of
- MALCOVE LIMITED· director of
- CAVION LIMITED· director of
- Able Commerce Corporation· director of
- Intway World Corporation· director of
- Tors Invest & Trade Ltd.· director of
- Verners Commercial Corporation· director of
- Vilson Enterprise Management Ltd.· director of
- ELS INDUSTRY LIMITED· director of
- Technical and Commercial Centre Limited· director of
- CROMLINK LTD.· secretary of
- VARISON LTD.· director of
- MIANDER LTD.· secretary of
- Mining Products Ltd.· director of
- Braberry Ltd.· director of
- Doxa Invest Ltd.· director of
- Macvento Ltd.· director of
- Phoenix Select Holdings Inc.· director of
- Vadvilla S.A.· director of
- Rabinko Corp.· director of
- Abecore Commerce Ltd.· director of
- Tescho Alliance Corporation· director of
- LAURELEAF LIMITED· director of
- Clix International Ltd.· director of
- Delico Corporation· director of
- Groveside Ltd.· director of
- Integra Invest Inc.· director of
- Salamet Enterprises Ltd.· director of
- Iduna Commerce Ltd.· director of
- Tors Trade Ltd.· director of
- Kentwood Commerce Ltd.· director of
- Hendon Alliance Corp.· director of
- FTRS TRADING LTD.· director of
- Forvard Corp.· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Argyrou Vasiliki — 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 Argyrou Vasiliki is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
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Community notes

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

/02

People & control

33 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.

●
Abecore Commerce Ltd.
Also holds roles at 1 other company
- Olemi Enterprises Limitedshareholder of
●
Able Commerce Corporation
Also holds roles at 1 other company
- Olemi Enterprises Limitedshareholder of
●
ARGOLISIS INVESTMENTS LTD
Also holds roles at 4 other companies
- Elena Pankovadirector of
- Irina Kiselevashareholder of
- Valeriy Garaevshareholder of
●
Braberry Ltd.
Also holds roles at 5 other companies
- Commonwealth Services Limiteddirector of
- Olemi Enterprises Limitedshareholder of
- Commonwealth Trust Limiteddirector of
●
CAVION LIMITED
Also holds roles at 3 other companies
- Elisana Marie-Antoinette Labontedirector of
- Elisana Marie-Antoinette Labonteshareholder of
- VASILIKI ARGYROUshareholder of
●
Clix International Ltd.
Also holds roles at 1 other company
- Olemi Enterprises Limitedshareholder of
●
CROMLINK LTD.
Also holds roles at 3 other companies
- Mrs. Vasiliki Argyroudirector of
- Stanislav Medvedskiydirector of
- Stanislav Medvedskiyshareholder of
●
Delico Corporation
Also holds roles at 3 other companies
- Olemi Enterprises Limitedshareholder of
- Caledonian Enterprises Ltddirector of
- Caledonian Enterprises Ltdshareholder of
●
Doxa Invest Ltd.
Also holds roles at 6 other companies
- Olemi Enterprises Limitedshareholder of
- Sergey Orlovbeneficial owner of
- Commonwealth Trustdirector of
●
ELS INDUSTRY LIMITED
Also holds roles at 2 other companies
- Gaetenne Sharon Antatshareholder of
- Cyworld Consultancy Services Limiteddirector of
●
Forvard Corp.
Also holds roles at 3 other companies
- Olemi Enterprises Limitedshareholder of
- Caledonian Enterprises Ltddirector of
- Caledonian Enterprises Ltdshareholder of
●
FTRS TRADING LTD.
Also holds roles at 2 other companies
- Olemi Enterprises Limitedshareholder of
- Larisa Zaytsevashareholder of
●
Groveside Ltd.
Also holds roles at 3 other companies
- Olemi Enterprises Limitedshareholder of
- Caledonian Enterprises Ltddirector of
- Caledonian Enterprises Ltdshareholder of
●
Hendon Alliance Corp.
Also holds roles at 1 other company
- Olemi Enterprises Limitedshareholder of
●
Iduna Commerce Ltd.
Also holds roles at 3 other companies
- Olemi Enterprises Limitedshareholder of
- Caledonian Enterprises Ltddirector of
- Caledonian Enterprises Ltdshareholder of
●
Integra Invest Inc.
Also holds roles at 3 other companies
- Olemi Enterprises Limitedshareholder of
- Caledonian Enterprises Ltddirector of
- Caledonian Enterprises Ltdshareholder of
●
Intway World Corporation
Also holds roles at 7 other companies
- Alexandr Chubshareholder of
- Evgeny Popovshareholder of
- Commonwealth Trust Limiteddirector of
●
Kentwood Commerce Ltd.
Also holds roles at 3 other companies
- Olemi Enterprises Limitedshareholder of
- Caledonian Enterprises Ltddirector of
- Caledonian Enterprises Ltdshareholder of
●
Macvento Ltd.
Also holds roles at 5 other companies
- Olemi Enterprises Limitedshareholder of
- Commonwealth Trustdirector of
- CSL (BVI)director of
●
MAILEY INTERVEST LIMITED
Also holds roles at 2 other companies
- Georgia Constantinoudirector of
- Georgia Constantinoushareholder of
●
MIANDER LTD.
Also holds roles at 1 other company
- Mrs. Vasiliki Argyroudirector of
●
Mining Products Ltd.
Also holds roles at 4 other companies
- Delawa Raoul Joseph Louisshareholder of
- Commonwealth Trustdirector of
- CSL (BVI)director of
●
Pallada Limited
Also holds roles at 5 other companies
- Commonwealth Trust Limiteddirector of
- Commonwealth Services Limiteddirector of
- Ms. Gaetanne Antatdirector of
●
Rabinko Corp.
Also holds roles at 3 other companies
- Commonwealth Trust Limiteddirector of
- Olemi Enterprises Limitedshareholder of
- Commonwealth Services Limiteddirector of
●
Salamet Enterprises Ltd.
Also holds roles at 1 other company
- Olemi Enterprises Limitedshareholder of
●
Technical and Commercial Centre Limited
Also holds roles at 5 other companies
- Olemi Enterprises Limitedshareholder of
- Commonwealth Trustdirector of
- CSL (BVI)director of
●
Tescho Alliance Corporation
Also holds roles at 1 other company
- Olemi Enterprises Limitedshareholder of
●
Tors Invest & Trade Ltd.
Also holds roles at 3 other companies
- Olemi Enterprises Limitedshareholder of
- Commonwealth Trustdirector of
- CSL (BVI)director of
●
Tors Trade Ltd.
Also holds roles at 1 other company
- Olemi Enterprises Limitedshareholder of
●
TRIGGS ASSETS LIMITED
Also holds roles at 2 other companies
- Georgia Constantinoudirector of
- Georgia Constantinoushareholder of
●
Vadvilla S.A.
Also holds roles at 1 other company
- Olemi Enterprises Limitedshareholder of
●
Verners Commercial Corporation
Also holds roles at 1 other company
- Olemi Enterprises Limitedshareholder of
●
Vilson Enterprise Management Ltd.
Also holds roles at 1 other company
- Olemi Enterprises Limitedshareholder of

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

/03

Common questions

Who owns Argyrou Vasiliki?: No ownership or control links for Argyrou Vasiliki are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Argyrou Vasiliki's risk level?: WhiteIntel flags Argyrou Vasiliki as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Argyrou Vasiliki appear across sources?: Argyrou Vasiliki 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 Argyrou Vasiliki. 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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