Who owns ΒΑΣΙΛΕΙΟΣ ΓΙΩΤΗΣ?

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

What is ΒΑΣΙΛΕΙΟΣ ΓΙΩΤΗΣ's risk level?

ΒΑΣΙΛΕΙΟΣ ΓΙΩΤΗΣ 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 ΒΑΣΙΛΕΙΟΣ ΓΙΩΤΗΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΒΑΣΙΛΕΙΟΣ ΓΙΩΤΗΣ

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

ΒΑΣΙΛΕΙΟΣ ΓΙΩΤΗΣ — Cyprus person. 8 holdings. Cited to 1 registry.

controls 8 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 8 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

ΒΑΣΙΛΕΙΟΣ ΓΙΩΤΗΣ
- C & V CLOUD TAXI CYPRUS· Owner· via Cyprus DRCOR
- ETCONA ENTERPRISES LIMITED· Director· via Cyprus DRCOR
- CHAMPION TRAVEL & TRANSPORT SERVICES LIMITED· Secretary· via Cyprus DRCOR
- MATELVAN ENTERPRISES LIMITED· Director· via Cyprus DRCOR
- SD-IP LIMITED· Director· via Cyprus DRCOR
- MYSECK INTERNATIONAL LTD· Director· via Cyprus DRCOR
- PENNOCK LTD· Director· via Cyprus DRCOR

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

/03

People & control

6 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.

●
C & V CLOUD TAXI CYPRUS
Also holds roles at 3 other companies
- ELENA PLISKODirector
- SERGEY KABAILOVDirector
- ΝΤΙΝΟΣ ΠΑΣΠΑΛΙΔΗΣSecretary
●
ETCONA ENTERPRISES LIMITED
Also holds roles at 1 other company
- ΓΕΩΡΓΙΑ ΜΗΛΙΔΩΝΗSecretary
●
MATELVAN ENTERPRISES LIMITED
Also holds roles at 1 other company
- BEAMONT SECRETARIES LIMITEDSecretary
●
MYSECK INTERNATIONAL LTD
Also holds roles at 2 other companies
- BEAMONT TRUSTEES LTDSecretary
- DEZIDER HLAVATYDirector
●
PENNOCK LTD
Also holds roles at 1 other company
- NUBLEX LIMITEDSecretary
●
SD-IP LIMITED
Also holds roles at 3 other companies
- NUBLEX LIMITEDSecretary
- SURPRISE DRINKS HOLDING B.V.Director
- ΑΝΔΡΕΑΣ ΠΕΠΠΟΥDirector

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

/04

Common questions

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