Who owns ΣΤΑΥΡΟΣ ΒΑΣΙΛΕΙΟΥ?

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

What is ΣΤΑΥΡΟΣ ΒΑΣΙΛΕΙΟΥ's risk level?

ΣΤΑΥΡΟΣ ΒΑΣΙΛΕΙΟΥ 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 ΣΤΑΥΡΟΣ ΒΑΣΙΛΕΙΟΥ appear across sources?

ΣΤΑΥΡΟΣ ΒΑΣΙΛΕΙΟΥ 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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ΣΤΑΥΡΟΣ ΒΑΣΙΛΕΙΟΥ

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

UnscoredPersonCY

controls 11 companies

The finding

Controls or directs 11 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/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

ΣΤΑΥΡΟΣ ΒΑΣΙΛΕΙΟΥ
- INTRO DISCO· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- GREEN PARK· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- S.M. BEAUTY SECRET· Owner· via Cyprus DRCOR
- S. & E. VASILIOU PAINTS LIMITED· Director· via Cyprus DRCOR
- S & E VASILIOU PROPERTY LIMITED· Secretary· via Cyprus DRCOR
- HOLOFCENER TRADING LIMITED· Director· via Cyprus DRCOR
- ΧΡΩΜΟΔΟΜΗ ΤΟΥ ΚΟΣΜΟΥ ΤΑ ΧΡΩΜΑΤΑ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔ· Director· via Cyprus DRCOR
- S.M. BEAUTY SECRET CENTER LIMITED· Director· via Cyprus DRCOR
- S.V. PRINT GURU LTD· Secretary· via Cyprus DRCOR

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

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.

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GREEN PARK
Also holds roles at 9 other companies
- ΙΩΑΝΝΗΣ Γ. ΠΡΟΚΟΠΙΟΥOwner
- ΣΤΑΥΡΟΣ ΘΕΟΔΟΥΛΟΥΟμόρρυθμος Συνέταιρος
- ΦΡΑΝΤΖΕΣΚΟΣ ΒΑΣΙΛΕΙΟΥΟμόρρυθμος Συνέταιρος
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HOLOFCENER TRADING LIMITED
Also holds roles at 2 other companies
- ΤΗΛΕΜΑΧΟΣ ΤΗΛΕΜΑΧΟΥSecretary
- ΤΗΛΕΜΑΧΟΣ ΤΗΛΕΜΑΧΟΥDirector
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INTRO DISCO
Also holds roles at 5 other companies
- ΠΑΝΑΓΙΩΤΗΣ ΧΑΤΖΗΠΑΥΛΟΥOwner
- ΦΡΑΓΚΕΣΚΟΣ ΛΟΥΚΑΟμόρρυθμος Συνέταιρος
- ΘΕΟΔΩΡΑ Β. ΠΑΠΑΙΩΑΝΝΟΥΟμόρρυθμος Συνέταιρος
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S. & E. VASILIOU PAINTS LIMITED
Also holds roles at 2 other companies
- ΕΛΕΥΘΕΡΙΟΣ ΒΑΣΙΛΕΙΟΥSecretary
- ΕΛΕΥΘΕΡΙΟΣ ΒΑΣΙΛΕΙΟΥDirector
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S.M. BEAUTY SECRET
Also holds roles at 2 other companies
- ΕΛΕΝΗ ΦΑΙΔΩΝΟΣSecretary
- ΚΥΡΙΑΚΟΣ ΦΑΙΔΩΝΟΣDirector
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S.M. BEAUTY SECRET CENTER LIMITED
Also holds roles at 1 other company
- ΜΕΛΙΝΑ ΛΑΜΠΡΙΑSecretary
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ΧΡΩΜΟΔΟΜΗ ΤΟΥ ΚΟΣΜΟΥ ΤΑ ΧΡΩΜΑΤΑ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔ
Also holds roles at 1 other company
- ΣΤΑΥΡΟΣ ΧΑΤΖΗΧΡΙΣΤΟΔΟΥΛΟΥSecretary

7 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 ΣΤΑΥΡΟΣ ΒΑΣΙΛΕΙΟΥ. 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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