Who owns ΕΛΙΣΑΒΕΤ ΒΑΣΙΛΕΙΟΥ?

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

What is ΕΛΙΣΑΒΕΤ ΒΑΣΙΛΕΙΟΥ's risk level?

ΕΛΙΣΑΒΕΤ ΒΑΣΙΛΕΙΟΥ 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 ΕΛΙΣΑΒΕΤ ΒΑΣΙΛΕΙΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΕΛΙΣΑΒΕΤ ΒΑΣΙΛΕΙΟΥ

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

ΕΛΙΣΑΒΕΤ ΒΑΣΙΛΕΙΟΥ — Cyprus person. 10 holdings. Cited to 1 registry.

controls 10 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 10 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 10 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

ΕΛΙΣΑΒΕΤ ΒΑΣΙΛΕΙΟΥ
- ΡΑΔΙΟ ΑΣΤΡΑΠΗ· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- PICK A FLOWER BY ELISAVET· Owner· via Cyprus DRCOR
- ΒΙΒΛΙΟΠΩΛΕΙΟ ΧΑΡΤΟΠΩΛΕΙΟ ΟΔΗΓΗΤΗΣ· Director· via Cyprus DRCOR
- ROTATCO LIMITED· Director· via Cyprus DRCOR
- RAMET TRADING LIMITED· Director· via Cyprus DRCOR
- MOREJON INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- MILLENNIUM DISTRIBUTION GROUP (CY) LIMITED· Director· via Cyprus DRCOR
- ELISAVET VASILIOU LTD· Secretary· via Cyprus DRCOR
- AUTO GEMA GARAGE LTD· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΕΛΙΣΑΒΕΤ ΒΑΣΙΛΕΙΟΥ — 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 ΕΛΙΣΑΒΕΤ ΒΑΣΙΛΕΙΟΥ 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 ΕΛΙΣΑΒΕΤ ΒΑΣΙΛΕΙΟΥ 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.

●
AUTO GEMA GARAGE LTD
Also holds roles at 1 other company
- ΓΙΑΝΝΑΚΗΣ ΒΑΣΟΥDirector
●
ELISAVET VASILIOU LTD
Also holds roles at 1 other company
- ΑΝΤΩΝΗΣ ΒΑΣΟΥDirector
●
MILLENNIUM DISTRIBUTION GROUP (CY) LIMITED
Also holds roles at 3 other companies
- ZET SECRETARIAL LIMITEDSecretary
- ΕΛΕΝΑ ΜΑΚΡΙΔΗΣDirector
- ΧΑΡΑΛΑΜΠΟΣ ΜΙΧΑΗΛΙΔΗΣDirector
●
MOREJON INVESTMENTS LIMITED
Also holds roles at 3 other companies
- ABACUS SECRETARIAL LIMITEDSecretary
- ΕΛΕΝΗ ΠΑΦΙΤΗDirector
- ΚΩΣΤΑΣ ΧΑΤΖΗΚΩΣΤΗΣDirector
●
PICK A FLOWER BY ELISAVET
Also holds roles at 3 other companies
- ΠΑΝΑΓΙΩΤΗΣ ΠΑΝΑΓΗSecretary
- ΦΑΝΟΣ ΠΑΝΑΓΗDirector
- ΠΑΝΑΓΙΩΤΗΣ ΠΑΝΑΓΗDirector
●
RAMET TRADING LIMITED
Also holds roles at 3 other companies
- ABACUS SECRETARIAL LIMITEDSecretary
- ΕΛΕΝΗ ΠΑΦΙΤΗDirector
- ΚΩΣΤΑΣ ΧΑΤΖΗΚΩΣΤΗΣDirector
●
ROTATCO LIMITED
Also holds roles at 2 other companies
- ΚΥΡΙΑΚΟΣ ΣΠΥΡΟΥDirector
- ΝΙΚΟΛΑΣ ΒΑΣΙΛΕΙΟΥSecretary
●
ΒΙΒΛΙΟΠΩΛΕΙΟ ΧΑΡΤΟΠΩΛΕΙΟ ΟΔΗΓΗΤΗΣ
Also holds roles at 3 other companies
- VESOMA ENTERPRISES LIMITEDOwner
- ΚΩΣΤΑΚΗΣ ΒΑΣΙΛΕΙΟΥDirector
- ΚΩΣΤΑΚΗΣ ΒΑΣΙΛΕΙΟΥSecretary
●
ΡΑΔΙΟ ΑΣΤΡΑΠΗ
Also holds roles at 2 other companies
- ΑΒΡΑΑΜ ΣΤΑΥΡΟΥOwner
- ΑΝΤΩΝΙΑ ΒΑΣΙΛΕΙΟΥΟμόρρυθμος Συνέταιρος

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

/04

Common questions

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