Who owns ΒΑΣΙΛΕΙΟΣ Μ. ΛΙΒΑΝΟΣ?

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

What is ΒΑΣΙΛΕΙΟΣ Μ. ΛΙΒΑΝΟΣ's risk level?

ΒΑΣΙΛΕΙΟΣ Μ. ΛΙΒΑΝΟΣ 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 Μ. ΛΙΒΑΝΟΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΒΑΣΙΛΕΙΟΣ Μ. ΛΙΒΑΝΟΣ

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

ΒΑΣΙΛΕΙΟΣ Μ. ΛΙΒΑΝΟΣ — 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 Μ. ΛΙΒΑΝΟΣ
- AI ELITE BEAUTY· Director· via Cyprus DRCOR
- IRISVISION HOME SOLUTIONS CY· Director· via Cyprus DRCOR
- CANDOUR MARINE LIMITED· Director· via Cyprus DRCOR
- FERMI MARINE LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΒΑΣΙΛΕΙΟΣ Μ. ΛΙΒΑΝΟΣ — 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 Μ. ΛΙΒΑΝΟΣ 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 Μ. ΛΙΒΑΝΟΣ 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.

●
AI ELITE BEAUTY
Also holds roles at 3 other companies
- ΙΩΑΝΝΗΣ ΑΡΙΣΤΟΔΗΜΟΥOwner
- PLATFORM TRUSTEES LIMITEDSecretary
- ΝΙΚΟΣ ΚΟΤΖΙΑΣDirector
●
CANDOUR MARINE LIMITED
Also holds roles at 5 other companies
- ΘΕΟΤΟΚΗΣ ΜΙΛΑΣDirector
- ΔΗΜΗΤΡΙΟΣ ΦΙΛΑΟΣDirector
- ΑΙΜΙΛΙΟΣ ΛΕΜΟΝΑΡΗΣSecretary
●
FERMI MARINE LIMITED
Also holds roles at 3 other companies
- ΑΙΜΙΛΙΟΣ ΛΕΜΟΝΑΡΗΣSecretary
- ΘΕΟΤΟΚΗΣ ΜΙΛΑΣDirector
- ΝΙΚΟΣ Α. ΚΟΤΖΙΑΣDirector
●
IRISVISION HOME SOLUTIONS CY
Also holds roles at 3 other companies
- ΜΑΡΙΝΟΣ ΚΑΣΑΠΗΣOwner
- PLATFORM TRUSTEES LIMITEDSecretary
- ΚΥΠΡΙΑΝΟΣ ΛΙΑΣΙΔΗΣDirector

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

/04

Common questions

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