Who owns ΒΑΣΩ ΦΙΛΙΠΠΟΥ?

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

What is ΒΑΣΩ ΦΙΛΙΠΠΟΥ's risk level?

ΒΑΣΩ ΦΙΛΙΠΠΟΥ 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 ΒΑΣΩ ΦΙΛΙΠΠΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΒΑΣΩ ΦΙΛΙΠΠΟΥ

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

ΒΑΣΩ ΦΙΛΙΠΠΟΥ — Cyprus person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 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

ΒΑΣΩ ΦΙΛΙΠΠΟΥ
- ΣΧΟΛΗ ΧΟΡΟΥ "ΡΟΜΕΡΟ"· Owner· via Cyprus DRCOR
- MAD DOG SNACKS· Owner· via Cyprus DRCOR
- SABI SUB· Owner· via Cyprus DRCOR
- RUXOV LTD· Secretary· via Cyprus DRCOR
- POIKAER LIMITED· Director· via Cyprus DRCOR

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

/03

People & control

4 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.

●
MAD DOG SNACKS
Also holds roles at 5 other companies
- CHORN ΛΑΖΑΡΟΥ CHARISDirector
- ΠΑΠΑΣΚΥΡΙΑΝΟΣ ΑΘΑΝΑΣΙΟΥ ΤΑΞΙΑΡΧΗΣDirector
- ΧΡΙΣΤΟΦΟΡΟΣ ΝΙΚΟΛΑΟΥAssistant Secretary
●
POIKAER LIMITED
Also holds roles at 1 other company
- ΣΤΕΛΛΑ ΦΙΛΙΠΠΟΥSecretary
●
SABI SUB
Also holds roles at 3 other companies
- ΑΝΝΑ ΜΑΡΚΟΥΛΛΗDirector
- ΑΝΤΩΝΙΟΣ ΝΑΘΑΝΑΗΛDirector
- ΑΝΤΩΝΙΟΣ ΝΑΘΑΝΑΗΛSecretary
●
ΣΧΟΛΗ ΧΟΡΟΥ "ΡΟΜΕΡΟ"
Also holds roles at 2 other companies
- ΑΓΓΕΛΑ ΠΙΕΡΗ ΙΑΚΩΒΟΥΟμόρρυθμος Συνέταιρος
- ΠΙΕΡΗΣ ΙΑΚΩΒΟΥΟμόρρυθμος Συνέταιρος

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

/04

Common questions

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