Who owns ΠΕΛΟΠΙΔΑΣ ΒΑΣΙΛΕΙΑΔΗΣ?

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

What is ΠΕΛΟΠΙΔΑΣ ΒΑΣΙΛΕΙΑΔΗΣ's risk level?

ΠΕΛΟΠΙΔΑΣ ΒΑΣΙΛΕΙΑΔΗΣ 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 ΠΕΛΟΠΙΔΑΣ ΒΑΣΙΛΕΙΑΔΗΣ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

PersonUnscored

ΠΕΛΟΠΙΔΑΣ ΒΑΣΙΛΕΙΑΔΗΣ

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

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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

ΠΕΛΟΠΙΔΑΣ ΒΑΣΙΛΕΙΑΔΗΣ
- CHRIS-COPPOLA (JEANS & CASUALS)· Director· via Cyprus DRCOR
- TMP RENEWAL SERVICE· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- V.M.K. CITTI LIMITED· Director· via Cyprus DRCOR
- VINOVENTI LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΠΕΛΟΠΙΔΑΣ ΒΑΣΙΛΕΙΑΔΗΣ — 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 ΠΕΛΟΠΙΔΑΣ ΒΑΣΙΛΕΙΑΔΗΣ 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

YOURS AFTER YOU UNLOCK · PAID

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

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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.

●
CHRIS-COPPOLA (JEANS & CASUALS)
Also holds roles at 5 other companies
- ΧΡΙΣΤΟΣ ΑΝΑΣΤΑΣΙΟΥOwner
- ΓΕΩΡΓΙΑ ΒΑΣΙΛΕΙΑΔΟΥSecretary
- ΓΕΩΡΓΙΑ ΒΑΣΙΛΕΙΑΔΟΥDirector
●
TMP RENEWAL SERVICE
Also holds roles at 4 other companies
- ΜΙΧΑΗΛ Μ. ΨΑΡΑΣOwner
- ΑΛΒΙΝΟΣ ΒΑΣΙΛΕΙΑΔΗΣΟμόρρυθμος Συνέταιρος
- ΓΕΩΡΓΙΑ Π. ΒΑΣΙΛΕΙΑΔΟΥΟμόρρυθμος Συνέταιρος
●
V.M.K. CITTI LIMITED
Also holds roles at 3 other companies
- ΔΗΜΗΤΡΗΣ ΜΟΥΖΑΛΙΩΤΗΣDirector
- ΠΑΝΑΓΙΩΤΗΣ Σ. ΤΣΑΓΚΑΡΗΣSecretary
- ΧΡΙΣΤΟΔΟΥΛΟΣ ΚΟΥΠΠΗΣDirector
●
VINOVENTI LIMITED
Also holds roles at 2 other companies
- ΓΕΩΡΓΙΑ ΒΑΣΙΛΕΙΑΔΟΥSecretary
- ΓΕΩΡΓΙΑ ΒΑΣΙΛΕΙΑΔΟΥDirector

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ΠΕΛΟΠΙΔΑΣ ΒΑΣΙΛΕΙΑΔΗΣ. 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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