ΒΑΣΙΛΙΚΗ ΑΡΓΥΡΟΥ
Controls or directs 200 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 200 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.
- ΒΑΣΙΛΙΚΗ ΑΡΓΥΡΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΒΑΣΙΛΙΚΗ ΑΡΓΥΡΟΥ — 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 ΒΑΣΙΛΙΚΗ ΑΡΓΥΡΟΥ 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- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
- 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.
- CODANOX LIMITEDAlso holds roles at 2 other companies
- MAXIM VEDENINDirector
- NAK SECRETARIAL LIMITEDSecretary
- CORSAIRCO LIMITEDAlso holds roles at 3 other companies
- IMILIANO LIMITEDDirector
- ΚΥΡΙΑΚΗ ΓΕΩΡΓΙΟΥSecretary
- ΧΡΥΣΤΑΛΛΑ ΚΙΡΚΙΛΛΑΡΗDirector
- JAZZMUN LIMITEDAlso holds roles at 10 other companies
- ΑΡΓΥΡΗΣ ΑΡΓΥΡΟΥSecretary
- ΑΡΓΥΡΗΣ ΑΡΓΥΡΟΥDirector
- ΑΛΕΞΑΝΔΡΑ ΣΩΤΗΡΙΑΔΟΥSecretary
12 parties · 0 current. Ceased and resigned records are retained as history.