---
title: "ΒΑΣΙΛΗΣ ΒΑΛΑΒΑΝΗΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/40083e30-cbb9-52fd-b4a8-73052193d9c4
json: https://whiteintel.dev/api/public/dossier/40083e30-cbb9-52fd-b4a8-73052193d9c4
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΒΑΣΙΛΗΣ ΒΑΛΑΒΑΝΗΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/40083e30-cbb9-52fd-b4a8-73052193d9c4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/40083e30-cbb9-52fd-b4a8-73052193d9c4  

## Ownership & control

### Holdings / subsidiaries

- **PLUG - INS TRADING** (Owner) — https://whiteintel.dev/entity/6d517fb4-cafb-5e85-b06b-2d0e6ed7ea20
- **POLYPHONY DISTRIBUTION LIMITED** (Director) — https://whiteintel.dev/entity/af339b5f-2392-5f85-b18b-6cdaa1bc8ee1
- **PLUG-INS TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/16765058-45e8-5ec1-b775-6f42ec725cb8
- **PLUG-INS TRADING LIMITED** (Director) — https://whiteintel.dev/entity/16765058-45e8-5ec1-b775-6f42ec725cb8
- **BICONSULT LIMITED** (Director) — https://whiteintel.dev/entity/16791565-39af-5998-972c-78868f3afa99
- **SYNERGIA EBUSINESS LTD** (Secretary) — https://whiteintel.dev/entity/6bd0f249-004d-5864-9e3a-206474fed997
- **SYNERGIA EBUSINESS LTD** (Director) — https://whiteintel.dev/entity/6bd0f249-004d-5864-9e3a-206474fed997

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ΒΑΣΙΛΗΣ ΒΑΛΑΒΑΝΗΣ** — https://whiteintel.dev/entity/40083e30-cbb9-52fd-b4a8-73052193d9c4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΒΑΣΙΛΗΣ ΒΑΛΑΒΑΝΗΣ**. Human view: https://whiteintel.dev/entity/40083e30-cbb9-52fd-b4a8-73052193d9c4 · Structured JSON: https://whiteintel.dev/api/public/dossier/40083e30-cbb9-52fd-b4a8-73052193d9c4._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._