ΟΛΓΑ ΒΑΣΙΛΕΙΟΥ
Controls or directs 12 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 12 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.
- ΟΛΓΑ ΒΑΣΙΛΕΙΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΟΛΓΑ 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 ΟΛΓΑ 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
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
12 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.
- COPE-RE INSURANCE AND REINSURANCE BROKERS LTDAlso holds roles at 2 other companies
- INTOLEGAL LIMITEDSecretary
- JOSEPH FADDOULDirector
- COPE-TS INSURANCE AND REINSURANCE BROKERS LTDAlso holds roles at 2 other companies
- HADY THEOKARYDirector
- INTOLEGAL LIMITEDSecretary
- EXPATINSURE INSURANCE BROKERS LIMITEDAlso holds roles at 2 other companies
- CHRISTOPHER CARTERDirector
- INTOLEGAL LIMITEDSecretary
- LINK INSURANCE AND REINSURANCE BROKERS LTDAlso holds roles at 2 other companies
- INTOLEGAL LIMITEDSecretary
- JIHAD GHANEMDirector
- PREVENSURE INSURANCE AND REINSURANCE BROKERS LIMITEDAlso holds roles at 2 other companies
- INTOLEGAL LIMITEDSecretary
- JEAN PIERRE ASSAFDirector
- R&D GLOBAL INSURANCE BROKERS LTDAlso holds roles at 2 other companies
- ALEXANDRA-ELENA DURBACADirector
- INTOLEGAL LIMITEDSecretary
- SAFECO INSURANCE AND REINSURANCE BROKERS (EU) LTDAlso holds roles at 2 other companies
- ELIE BECHARA KARAMDirector
- INTOLEGAL LIMITEDSecretary
12 parties · 0 current. Ceased and resigned records are retained as history.