Who owns ΜΑΡΙΑ ΒΑΣΙΛΕΙΑΔΟΥ?

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

What is ΜΑΡΙΑ ΒΑΣΙΛΕΙΑΔΟΥ's risk level?

ΜΑΡΙΑ ΒΑΣΙΛΕΙΑΔΟΥ 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 ΜΑΡΙΑ ΒΑΣΙΛΕΙΑΔΟΥ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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ΜΑΡΙΑ ΒΑΣΙΛΕΙΑΔΟΥ

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

UnscoredPersonCY

controls 14 companies

The finding

Controls or directs 14 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 14 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

ΜΑΡΙΑ ΒΑΣΙΛΕΙΑΔΟΥ
- ΑΡΓΟΝΑΥΤΕΣ ΚΑΛΟΚΑΙΡΙΝΟ ΣΧΟΛΕΙΟ ΔΙΑΚΟΠΩΝ· Owner· via Cyprus DRCOR
- ΦΩΝΗ ΕΦΗΒΩΝ· Owner· via Cyprus DRCOR
- MA.MA PER NEONATO· Owner· via Cyprus DRCOR
- PANEL TRAVEL & TOURS· Secretary· via Cyprus DRCOR
- TH. I. MEDITERRANEAN WORLD OF WATCHES· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- P.A. CAFE - COUZINA· Secretary· via Cyprus DRCOR
- VITAMINAS POOL BAR· Director· via Cyprus DRCOR
- EOLAOS MEDITERRANΕAN COOPERATION LIMITED· Secretary· via Cyprus DRCOR
- V.S. CHEM TOOLS LIMITED· Director· via Cyprus DRCOR
- SOMARI DEVELOPERS LIMITED· Director· via Cyprus DRCOR
- A.M.X. ARTE DELLA MODA LTD· Secretary· via Cyprus DRCOR
- S.J.V. PROPERTY MANAGEMENT LTD· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΜΑΡΙΑ ΒΑΣΙΛΕΙΑΔΟΥ — 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 ΜΑΡΙΑ ΒΑΣΙΛΕΙΑΔΟΥ 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 · FREE4

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

People & control

11 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.

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A.M.X. ARTE DELLA MODA LTD
Also holds roles at 1 other company
- ΑΡΙΣΤΟΣ ΑΡΙΣΤΟΚΛΕΟΥΣDirector
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EOLAOS MEDITERRANΕAN COOPERATION LIMITED
Also holds roles at 3 other companies
- CHRISTIAN BANG BENDZDirector
- SONJA KALAJGIEVADirector
- ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΟΥDirector
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MA.MA PER NEONATO
Also holds roles at 1 other company
- ΙΩΑΝΝΗΣ ΜΕΛΕΤΙΟΥDirector
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P.A. CAFE - COUZINA
Also holds roles at 2 other companies
- ΘΑΛΗΣ ΠΡΑΤΖΙΩΤΗΣOwner
- ΕΛΕΝΗ ΚΑΜΑΡΙΤΟΥDirector
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PANEL TRAVEL & TOURS
Also holds roles at 4 other companies
- EROS TRAVEL & TOURS (LIMASSOL - PAPHOS) LIMITEDOwner
- ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥDirector
- MUHAMMAD SHAH ZAIBΟμόρρυθμος Συνέταιρος
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S.J.V. PROPERTY MANAGEMENT LTD
Also holds roles at 1 other company
- ΑΓΓΕΛΙΝΑ ΓΕΩΡΓΙΟΥSecretary
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SOMARI DEVELOPERS LIMITED
Also holds roles at 2 other companies
- ΣΩΚΡΑΤΗΣ ΒΑΣΙΛΕΙΑΔΗΣDirector
- ΣΩΚΡΑΤΗΣ ΒΑΣΙΛΕΙΑΔΗΣSecretary
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TH. I. MEDITERRANEAN WORLD OF WATCHES
Also holds roles at 2 other companies
- ΘΕΑΝΩ ΙΩΑΝΝΙΔΟΥOwner
- ΑΝΝΙΤΑ ΙΩΑΝΝΟΥΟμόρρυθμος Συνέταιρος
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V.S. CHEM TOOLS LIMITED
Also holds roles at 1 other company
- ΑΓΓΕΛΙΝΑ ΓΕΩΡΓΙΟΥSecretary
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VITAMINAS POOL BAR
Also holds roles at 2 other companies
- ΑΔΑΜΟΣ ΙΩΑΝΝΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔOwner
- ΑΓΓΕΛΙΝΑ ΓΕΩΡΓΙΟΥSecretary
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ΑΡΓΟΝΑΥΤΕΣ ΚΑΛΟΚΑΙΡΙΝΟ ΣΧΟΛΕΙΟ ΔΙΑΚΟΠΩΝ
Also holds roles at 5 other companies
- ΑΝΘΗ ΠΙΤΤΑΛΗ ΠΕΛΕΤΙΕSecretary
- ΠΑΡΙΣ ΠΑΠΑΕΛΛΗΝΑΣDirector
- ΘΑΝΟΣ ΠΑΠΑΕΛΛΗΝΑΣDirector

11 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 ΜΑΡΙΑ ΒΑΣΙΛΕΙΑΔΟΥ. 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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