- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Controls or directs 11 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 11 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.
- ΣΟΦΙΑ ΒΑΣΙΛΕΙΟΥ ΑΒΡΑΑΜ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΣΟΦΙΑ ΒΑΣΙΛΕΙΟΥ ΑΒΡΑΑΜ — 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 ΣΟΦΙΑ ΒΑΣΙΛΕΙΟΥ ΑΒΡΑΑΜ is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverage4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
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
People & control
7 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.
- AMALTHIA MARINE INC.Also holds roles at 7 other companies
- ΒΑΡΝΑΒΑΣ Π. ΒΑΡΝΑΒΙΔΗΣOwner
- EDMUNDO LEONARDO RAMIREZ CORPSecretary
- ΣΩΤΗΡΟΥΛΑ ΜΙΧΑΗΛAuthorised Person
- G. VASSILIOU EPENDYSEIS LIMITEDAlso holds roles at 4 other companies
- ΕΥΕΛΘΩΝ ΒΑΣΙΛΕΙΟΥDirector
- ΑΝΔΡΟΥΛΛΑ ΝΙΚΗΦΟΡΟΥSecretary
- ΒΑΣΙΛΙΚΗ ΒΑΣΙΛΕΙΟΥDirector
- GEORGE VASSILIOU (2014) LIMITEDAlso holds roles at 2 other companies
- ΓΕΩΡΓΙΟΣ ΒΑΣΙΛΕΙΟΥDirector
- ΜΑΡΙΑ ΔΙΟΝΥΣΙΟΥSecretary
- KEMA BUSINESS HOLDINGS LIMITEDAlso holds roles at 4 other companies
- ΑΝΔΡΟΥΛΛΑ ΒΑΣΙΛΕΙΟΥDirector
- ΑΝΔΡΟΥΛΛΑ ΝΙΚΗΦΟΡΟΥSecretary
- ΒΑΣΙΛΙΚΗ ΒΑΣΙΛΕΙΟΥDirector
- KEMA INTERNATIONAL LIMITEDAlso holds roles at 3 other companies
- ΑΝΔΡΟΥΛΛΑ ΝΙΚΗΦΟΡΟΥSecretary
- ΒΑΣΩ ΒΑΣΙΛΕΙΟΥ ΔΑΜΑΛΗDirector
- ΕΥΕΛΘΩΝ ΒΑΣΙΛΕΙΟΥDirector
- N.P. MODELLING SHOWAlso holds roles at 7 other companies
- ΝΙΚΗ ΠΟΛΥΚΑΡΠΟΥOwner
- ΒΑΣΙΛΙΚΗ ΒΑΣΙΛΕΙΟΥDirector
- ΕΥΕΛΘΩΝ ΒΑΣΙΛΕΙΟΥDirector
- TRUEFORD LIMITEDAlso holds roles at 7 other companies
- MITTELMEER SECRETARIES LIMITEDSecretary
- ΓΙΩΡΓΟΣ ΚΥΡΟΥDirector
- ΓΙΩΡΓΟΣ ΚΥΡΟΥAuthorised Person
7 parties · 0 current. Ceased and resigned records are retained as history.