Who owns ΒΑΣΙΛΕΙΟΣ ΔΡΑΚΟΝΑΚΗΣ?

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

What is ΒΑΣΙΛΕΙΟΣ ΔΡΑΚΟΝΑΚΗΣ's risk level?

ΒΑΣΙΛΕΙΟΣ ΔΡΑΚΟΝΑΚΗΣ 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 ΔΡΑΚΟΝΑΚΗΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΒΑΣΙΛΕΙΟΣ ΔΡΑΚΟΝΑΚΗΣ

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

ΒΑΣΙΛΕΙΟΣ ΔΡΑΚΟΝΑΚΗΣ — Cyprus person. 8 holdings. Cited to 1 registry.

controls 8 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 8 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 ΔΡΑΚΟΝΑΚΗΣ
- AMDM - ADVANCED MATERIALS DESIGN & MANUFACTURING LTD· Director· via Cyprus DRCOR
- G LAB PROJECT 3D LTD· Director· via Cyprus DRCOR
- ΑΜΑDEMA HOLDING LIMITED· Director· via Cyprus DRCOR
- DR. SQUARE LTD· Director· via Cyprus DRCOR
- CODE FOR CODE LEARNING SOLUTIONS LTD· Secretary· via Cyprus DRCOR
- ΑMDM NANOFIBER TECHNOLOGY LIMITED· Director· via Cyprus DRCOR
- ΕΚΠΑΙΔΕΥΤΗΡΙΑ ΦΑΝΕΡΩΜΕΝΗΣ ΛΙΜΙΤΕΔ· Secretary· via Cyprus DRCOR

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

/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.

●
AMDM - ADVANCED MATERIALS DESIGN & MANUFACTURING LTD
Also holds roles at 3 other companies
- ΕΥΕΛΘΩΝ ΙΑΚΩΒΙΔΗΣDirector
- ΚΑΤΕΡΙΝΑ ΣΟΦΟΚΛΕΟΥΣSecretary
- ΚΑΤΕΡΙΝΑ ΣΟΦΟΚΛΕΟΥΣDirector
●
CODE FOR CODE LEARNING SOLUTIONS LTD
Also holds roles at 1 other company
- ΧΡΗΣΤΟΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥDirector
●
DR. SQUARE LTD
Also holds roles at 1 other company
- ΚΩΝΣΤΑΝΤΙΝΑ ΜΟΥΛΛΩΤΟΥSecretary
●
G LAB PROJECT 3D LTD
Also holds roles at 3 other companies
- ΙΩΑΝΝΗΣ ΧΑΤΖΗΕΥΘΥΒΟΥΛΟΥSecretary
- ΙΩΑΝΝΗΣ ΧΑΤΖΗΕΥΘΥΒΟΥΛΟΥDirector
- ΚΑΤΕΡΙΝΑ ΣΟΦΟΚΛΕΟΥΣDirector
●
ΑMDM NANOFIBER TECHNOLOGY LIMITED
Also holds roles at 3 other companies
- ΕΥΕΛΘΩΝ ΙΑΚΩΒΙΔΗΣDirector
- ΚΑΤΕΡΙΝΑ ΣΟΦΟΚΛΕΟΥΣSecretary
- ΚΑΤΕΡΙΝΑ ΣΟΦΟΚΛΕΟΥΣDirector
●
ΑΜΑDEMA HOLDING LIMITED
Also holds roles at 2 other companies
- ΚΑΤΕΡΙΝΑ ΣΟΦΟΚΛΕΟΥΣSecretary
- ΚΑΤΕΡΙΝΑ ΣΟΦΟΚΛΕΟΥΣDirector
●
ΕΚΠΑΙΔΕΥΤΗΡΙΑ ΦΑΝΕΡΩΜΕΝΗΣ ΛΙΜΙΤΕΔ
Also holds roles at 4 other companies
- ΑΛΙΚΗ ΣΕΡΓΗDirector
- ΕΛΕΝΗ ΑΘΑΝΑΣΟΥΛΙΑDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΓΑΘΟΚΛΕΟΥΣDirector

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

/04

Common questions

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