Who owns ΒΑΣΙΛΕΙΟΣ ΨΥΡΡΑΣ?

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

What is ΒΑΣΙΛΕΙΟΣ ΨΥΡΡΑΣ's risk level?

ΒΑΣΙΛΕΙΟΣ ΨΥΡΡΑΣ 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 ΒΑΣΙΛΕΙΟΣ ΨΥΡΡΑΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΒΑΣΙΛΕΙΟΣ ΨΥΡΡΑΣ

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

ΒΑΣΙΛΕΙΟΣ ΨΥΡΡΑΣ — Cyprus person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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

ΒΑΣΙΛΕΙΟΣ ΨΥΡΡΑΣ
- THE PASSAGE OF COFFEE· Director· via Cyprus DRCOR
- NEWDRESCO TRADING LIMITED· Director· via Cyprus DRCOR
- TUPLINE OPERATIONS LTD· Director· via Cyprus DRCOR
- VELOS INSURANCE BROKERS (EUROPE) LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΒΑΣΙΛΕΙΟΣ ΨΥΡΡΑΣ — 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 ΒΑΣΙΛΕΙΟΣ ΨΥΡΡΑΣ 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 ΒΑΣΙΛΕΙΟΣ ΨΥΡΡΑΣ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

4 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.

●
NEWDRESCO TRADING LIMITED
Also holds roles at 4 other companies
- OREN FRIDENSONDirector
- ΕΛΕΝΗ ΚΩΝΣΤΑΝΤΙΝΟΥ ΚΥΡΙΑΚΟΥDirector
- MAURICE ROY SAUNDERSDirector
●
THE PASSAGE OF COFFEE
Also holds roles at 6 other companies
- ΑΙΜΙΛΙΑ ΙΟΡΔΑΝΟΥOwner
- EREZ FRIDENSONDirector
- MAURICE ROY SAUNDERSDirector
●
TUPLINE OPERATIONS LTD
Also holds roles at 3 other companies
- MAURICE ROY SAUNDERSDirector
- MONTRAGO SERVICES LIMITEDSecretary
- OREN FRIDENSONDirector
●
VELOS INSURANCE BROKERS (EUROPE) LIMITED
Also holds roles at 3 other companies
- MONTRAGO SERVICES LIMITEDSecretary
- ΑΛΕΞΙΑ ΓΕΩΡΓΙΟΥDirector
- DOMINIQUE VELLIADESDirector

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

/04

Common questions

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