ΝΙΚΟΛΕΤΑ ΒΑΣΙΛΕΙΟΥ
ΝΙΚΟΛΕΤΑ ΒΑΣΙΛΕΙΟΥ — Cyprus person. 17 holdings. Cited to 1 registry.
Controls or directs 17 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 17 companies
- Jurisdiction
- CY
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.
None in current sources.
- ΝΙΚΟΛΕΤΑ ΒΑΣΙΛΕΙΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΝΙΚΟΛΕΤΑ ΒΑΣΙΛΕΙΟΥ — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of ΝΙΚΟΛΕΤΑ 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 coverage4 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 ΝΙΚΟΛΕΤΑ ΒΑΣΙΛΕΙΟΥ is behind a paywall — everything we hold on this subject is already on this page.
People & control
17 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.
- KENSIPORT INVESTMENTS LIMITEDAlso holds roles at 1 other company
- UCP CORPORATE SERVICES LIMITEDDirector
- NEMURON INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ANTON KABACHINSKIYDirector
- EVGENY MATVEEVDirector
- RAINLANE INVESTMENTS LIMITEDAlso holds roles at 1 other company
- UCP CORPORATE SERVICES LIMITEDDirector
- TIBERA INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ANTON KABACHINSKIYDirector
- EVGENY MATVEEVDirector
- UCP CORPORATE SERVICES LIMITEDAlso holds roles at 5 other companies
- ANNA BOLOTASHVILIDirector
- GALINA STRELNIKOVADirector
- MIKHAIL TROFIMOVDirector
- UCP FINANCIAL ASSETS LIMITEDAlso holds roles at 2 other companies
- GALINA STRELNIKOVADirector
- ΝΙΚΗ ΙΩΑΝΝΟΥDirector
- UCP PROPERTY DEVELOPMENT LIMITEDAlso holds roles at 1 other company
- UCP CORPORATE SERVICES LIMITEDDirector
- UCP STRATEGIC DEVELOPMENT LIMITEDAlso holds roles at 1 other company
- UCP CORPORATE SERVICES LIMITEDDirector
- UNITED CAPITAL PARTNERS SELECTED ASSETS LIMITEDAlso holds roles at 1 other company
- UCP CORPORATE SERVICES LIMITEDDirector
- UNITED CAPITAL PARTNERS TRADING LIMITEDAlso holds roles at 1 other company
- UCP CORPORATE SERVICES LIMITEDDirector
17 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ΝΙΚΟΛΕΤΑ ΒΑΣΙΛΕΙΟΥ?
- What is ΝΙΚΟΛΕΤΑ ΒΑΣΙΛΕΙΟΥ's risk level?
- Where does ΝΙΚΟΛΕΤΑ ΒΑΣΙΛΕΙΟΥ appear across sources?