Who owns KEVIN BASTONE?

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

What is KEVIN BASTONE's risk level?

KEVIN BASTONE 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 KEVIN BASTONE appear across sources?

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

LIVE · CORPUS

PersonUnscored

KEVIN BASTONE

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

KEVIN BASTONE — Cyprus person. 9 holdings. Cited to 1 registry.

controls 9 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 9 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

KEVIN BASTONE
- MAIA (OVERSEAS) LIMITED· Director· via Cyprus DRCOR
- JAKAR HOLDINGS LIMITED· Director· via Cyprus DRCOR
- GOLD VIEW HOLDINGS LIMITED· Director· via Cyprus DRCOR
- INCREVA HOLDINGS LΙΜΙTΕD· Director· via Cyprus DRCOR
- UNDERCROST LIMITED· Director· via Cyprus DRCOR
- STOBAY HOLDING LIMITED· Director· via Cyprus DRCOR
- NEPPERS TRADING LIMITED· Director· via Cyprus DRCOR
- LARENDI HOLDING LIMITED· Director· via Cyprus DRCOR
- GOROCO TRADING LIMITED· Director· via Cyprus DRCOR

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

/03

People & control

9 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.

●
GOLD VIEW HOLDINGS LIMITED
Also holds roles at 3 other companies
- PROSECRETARIUS LIMITEDSecretary
- ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΟΥDirector
- ΧΡΙΣΤΟΔΟΥΛΟΣ ΜΙΧΑΗΛΙΔΗΣDirector
●
GOROCO TRADING LIMITED
Also holds roles at 3 other companies
- ΑΝΑΣΤΑΣΙΑ ΧΡΥΣΑΝΘΟΥSecretary
- ΑΝΑΣΤΑΣΙΑ ΧΡΥΣΑΝΘΟΥDirector
- ΧΡΙΣΤΟΔΟΥΛΟΣ ΜΙΧΑΗΛΙΔΗΣDirector
●
INCREVA HOLDINGS LΙΜΙTΕD
Also holds roles at 3 other companies
- ΧΡΙΣΤΟΔΟΥΛΟΣ ΜΙΧΑΗΛΙΔΗΣDirector
- ΑΝΑΣΤΑΣΙΑ ΧΡΥΣΑΝΘΟΥSecretary
- ΑΝΑΣΤΑΣΙΑ ΧΡΥΣΑΝΘΟΥDirector
●
JAKAR HOLDINGS LIMITED
Also holds roles at 3 other companies
- ΑΝΑΣΤΑΣΙΑ ΧΡΥΣΑΝΘΟΥSecretary
- ΑΝΑΣΤΑΣΙΑ ΧΡΥΣΑΝΘΟΥDirector
- ΧΡΙΣΤΟΔΟΥΛΟΣ ΜΙΧΑΗΛΙΔΗΣDirector
●
LARENDI HOLDING LIMITED
Also holds roles at 3 other companies
- ΑΝΑΣΤΑΣΙΑ ΧΡΥΣΑΝΘΟΥSecretary
- ΑΝΑΣΤΑΣΙΑ ΧΡΥΣΑΝΘΟΥDirector
- ΧΡΙΣΤΟΔΟΥΛΟΣ ΜΙΧΑΗΛΙΔΗΣDirector
●
MAIA (OVERSEAS) LIMITED
Also holds roles at 3 other companies
- PROSECRETARIUS LIMITEDSecretary
- ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΟΥDirector
- ΧΡΙΣΤΟΔΟΥΛΟΣ ΜΙΧΑΗΛΙΔΗΣDirector
●
NEPPERS TRADING LIMITED
Also holds roles at 3 other companies
- ΑΝΑΣΤΑΣΙΑ ΧΡΥΣΑΝΘΟΥSecretary
- ΑΝΑΣΤΑΣΙΑ ΧΡΥΣΑΝΘΟΥDirector
- ΧΡΙΣΤΟΔΟΥΛΟΣ ΜΙΧΑΗΛΙΔΗΣDirector
●
STOBAY HOLDING LIMITED
Also holds roles at 3 other companies
- ΑΝΑΣΤΑΣΙΑ ΧΡΥΣΑΝΘΟΥSecretary
- ΑΝΑΣΤΑΣΙΑ ΧΡΥΣΑΝΘΟΥDirector
- ΧΡΙΣΤΟΔΟΥΛΟΣ ΜΙΧΑΗΛΙΔΗΣDirector
●
UNDERCROST LIMITED
Also holds roles at 3 other companies
- ΑΝΑΣΤΑΣΙΑ ΧΡΥΣΑΝΘΟΥSecretary
- ΑΝΑΣΤΑΣΙΑ ΧΡΥΣΑΝΘΟΥDirector
- ΧΡΙΣΤΟΔΟΥΛΟΣ ΜΙΧΑΗΛΙΔΗΣDirector

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

/04

Common questions

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