Who owns ΠΑΝΑΓΙΩΤΗΣ ΒΑΣΙΛΕΙΑΔΗΣ?

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

What is ΠΑΝΑΓΙΩΤΗΣ ΒΑΣΙΛΕΙΑΔΗΣ's risk level?

ΠΑΝΑΓΙΩΤΗΣ 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 ΠΑΝΑΓΙΩΤΗΣ ΒΑΣΙΛΕΙΑΔΗΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΠΑΝΑΓΙΩΤΗΣ ΒΑΣΙΛΕΙΑΔΗΣ

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

ΠΑΝΑΓΙΩΤΗΣ ΒΑΣΙΛΕΙΑΔΗΣ — Cyprus person. 11 holdings. Cited to 1 registry.

controls 11 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 11 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 11 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

ΠΑΝΑΓΙΩΤΗΣ ΒΑΣΙΛΕΙΑΔΗΣ
- ADACOM S.A· Director· via Cyprus DRCOR
- VEGGOS ENTERPRISES LIMITED· Secretary· via Cyprus DRCOR
- VASOL LIMITED· Secretary· via Cyprus DRCOR
- K.M. EVANGELOU & PARTNERS AUDIT & CONSULTING LTD· Director· via Cyprus DRCOR
- S&V AUDIT SERVICES LTD· Secretary· via Cyprus DRCOR
- ADACOM CYBER SECURITY CY LTD· Director· via Cyprus DRCOR
- MAP RISK MANAGEMENT SERVICES LTD· Director· via Cyprus DRCOR
- FACTUM V FUND SERVICES LTD· Director· via Cyprus DRCOR
- CDJ SOCIAL STOCKS LTD· Director· via Cyprus DRCOR

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

Nothing further on ΠΑΝΑΓΙΩΤΗΣ ΒΑΣΙΛΕΙΑΔΗΣ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

7 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.

●
ADACOM CYBER SECURITY CY LTD
Also holds roles at 3 other companies
- DELTOS MANAGEMENT LIMITEDDirector
- DELTOS SERVICES LIMITEDSecretary
- ΑΛΤΑΝΗ - ΠΑΡΑΣΚΕΥΗ ΜΠΑΤΟΥΔΑΚΗDirector
●
ADACOM S.A
Also holds roles at 10 other companies
- ΑΛΤΑΝΗ - ΠΑΡΑΣΚΕΥΗ ΜΠΑΤΟΥΔΑΚΗAuthorised Person
- ΔΑΒΙΔ ΣΑΜΟΥΗΛSecretary
- ΣΑΒΒΑΣ ΑΣΗΜΙΑΔΗΣDirector
●
CDJ SOCIAL STOCKS LTD
Also holds roles at 5 other companies
- ΑΝΔΡΕΑΣ ΔΗΜΗΤΡΟΥΛΟΠΟΥΛΟΣDirector
- ΑΝΤΩΝΙΑ ΧΑΤΖΗΜΙΛΤΗDirector
- ΜΑΡΙΟΣ ΒΟΥΡΓΟΣDirector
●
FACTUM V FUND SERVICES LTD
Also holds roles at 2 other companies
- ΒΑΣΙΛΙΚΗ ΣΙΑΞΙΑΤΕSecretary
- ΚΩΣΤΑΣ ΕΥΑΓΓΕΛΟΥDirector
●
K.M. EVANGELOU & PARTNERS AUDIT & CONSULTING LTD
Also holds roles at 4 other companies
- ΑΝΤΡΙΑ ΓΕΩΡΓΙΟΥDirector
- ΚΩΣΤΑΣ ΕΥΑΓΓΕΛΟΥSecretary
- ΚΩΣΤΑΣ ΕΥΑΓΓΕΛΟΥDirector
●
MAP RISK MANAGEMENT SERVICES LTD
Also holds roles at 5 other companies
- PMG ISLANDSERVE NOMINEES LIMITEDSecretary
- ΔΗΜΗΤΡΗΣ ΤΑΞΙΤΑΡΗΣDirector
- ΜΙΧΑΛΑΚΗΣ ΑΓΑΠΙΟΥDirector
●
VEGGOS ENTERPRISES LIMITED
Also holds roles at 1 other company
- ΜΑΡΙΝΟΣ ΒΑΣΙΛΕΙΑΔΗΣDirector

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

/04

Common questions

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