ΒΑΣΙΛΕΙΟΣ ΤΣΙΧΛΑΚΗΣ
Controls or directs 16 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 16 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.
- ΒΑΣΙΛΕΙΟΣ ΤΣΙΧΛΑΚΗΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΒΑΣΙΛΕΙΟΣ ΤΣΙΧΛΑΚΗΣ — 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 ΒΑΣΙΛΕΙΟΣ ΤΣΙΧΛΑΚΗΣ 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
1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
16 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.
- ALVIONA ENTERPRISES COMPANY LIMITEDAlso holds roles at 2 other companies
- MAREMONT SECRETARIAL LIMITEDSecretary
- ΔΗΜΗΤΡΙΟΣ ΚΩΝΣΤΑΝΤΟΠΟΥΛΟΣDirector
- BLUE TOWER ENTERPRISES COMPANY LIMITEDAlso holds roles at 2 other companies
- MAREMONT SECRETARIAL LIMITEDSecretary
- ΔΗΜΗΤΡΙΟΣ ΚΩΝΣΤΑΝΤΟΠΟΥΛΟΣDirector
- DROSSINI ENTERPRISES COMPANY LIMITEDAlso holds roles at 2 other companies
- MAREMONT SECRETARIAL LIMITEDSecretary
- ΔΗΜΗΤΡΙΟΣ ΚΩΝΣΤΑΝΤΟΠΟΥΛΟΣDirector
- FRANSUN HOLDINGS LIMITEDAlso holds roles at 2 other companies
- MAREMONT SECRETARIAL LIMITEDSecretary
- ΔΗΜΗΤΡΙΟΣ ΚΩΝΣΤΑΝΤΟΠΟΥΛΟΣDirector
- JANIKA ENTERPRISES COMPANY LIMITEDAlso holds roles at 2 other companies
- MAREMONT SECRETARIAL LIMITEDSecretary
- ΔΗΜΗΤΡΙΟΣ ΚΩΝΣΤΑΝΤΟΠΟΥΛΟΣDirector
- KRIOS POTAMOS COMPANY LIMITEDAlso holds roles at 2 other companies
- MAREMONT SECRETARIAL LIMITEDSecretary
- ΔΗΜΗΤΡΙΟΣ ΚΩΝΣΤΑΝΤΟΠΟΥΛΟΣDirector
- MAXALPHA COMPANY LIMITEDAlso holds roles at 2 other companies
- MAREMONT SECRETARIAL LIMITEDSecretary
- ΔΗΜΗΤΡΙΟΣ ΚΩΝΣΤΑΝΤΟΠΟΥΛΟΣDirector
- MAXBETA COMPANY LIMITEDAlso holds roles at 2 other companies
- ΔΗΜΗΤΡΙΟΣ ΚΩΝΣΤΑΝΤΟΠΟΥΛΟΣDirector
- MAREMONT SECRETARIAL LIMITEDSecretary
- MAXGAMMA COMPANY LIMITEDAlso holds roles at 2 other companies
- ΔΗΜΗΤΡΙΟΣ ΚΩΝΣΤΑΝΤΟΠΟΥΛΟΣDirector
- MAREMONT SECRETARIAL LIMITEDSecretary
- MILDARA INVESTMENTS COMPANY LIMITEDAlso holds roles at 2 other companies
- MAREMONT SECRETARIAL LIMITEDSecretary
- ΔΗΜΗΤΡΙΟΣ ΚΩΝΣΤΑΝΤΟΠΟΥΛΟΣDirector
- NCS NAPA CONSULTING SERVICES LIMITEDAlso holds roles at 1 other company
- MAREMONT SECRETARIAL LIMITEDSecretary
- PIRAMAR COMPANY LIMITEDAlso holds roles at 2 other companies
- MAREMONT SECRETARIAL LIMITEDSecretary
- ΔΗΜΗΤΡΙΟΣ ΚΩΝΣΤΑΝΤΟΠΟΥΛΟΣDirector
- SAFE BULKERS PARTICIPATIONS PLCAlso holds roles at 5 other companies
- ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΦΙΔΗΣDirector
- ΑΝΝΑ ΦΡΑΓΚΟΥΛΗDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΡΚΟΥΜΑΝΗΣDirector
- STARSEA COMPANY LIMITEDAlso holds roles at 3 other companies
- ΝΙΚΟΛΑΟΣ ΚΡΑΤΗΜΕΝΟΣDirector
- ΠΟΛΥΣ ΧΑΤΖΗΩΑΝΝΟΥDirector
- MAREMONT SECRETARIAL LIMITEDSecretary
- THERSA ENTERPRISES COMPANY LIMITEDAlso holds roles at 2 other companies
- MAREMONT SECRETARIAL LIMITEDSecretary
- ΔΗΜΗΤΡΙΟΣ ΚΩΝΣΤΑΝΤΟΠΟΥΛΟΣDirector
- TROZENA COMPANY LIMITEDAlso holds roles at 2 other companies
- MAREMONT SECRETARIAL LIMITEDSecretary
- ΔΗΜΗΤΡΙΟΣ ΚΩΝΣΤΑΝΤΟΠΟΥΛΟΣDirector
16 parties · 0 current. Ceased and resigned records are retained as history.