Who owns CLEO VASILIOU?

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

What is CLEO VASILIOU's risk level?

CLEO VASILIOU 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 CLEO VASILIOU appear across sources?

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

LIVE · CORPUS

PersonUnscored

CLEO VASILIOU

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

CLEO VASILIOU — Cyprus person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 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

CLEO VASILIOU
- LEBGOK TRADING CY LIMITED· Director· via Cyprus DRCOR
- A&E CHARTERED HOLDINGS LIMITED· Director· via Cyprus DRCOR
- ROIL VENTURES LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CLEO VASILIOU — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/03

People & control

3 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.

●
A&E CHARTERED HOLDINGS LIMITED
Also holds roles at 2 other companies
- IONICS SECRETARIES LIMITEDSecretary
- ΠΑΜΠΙΝΑ ΒΟΤΣΗDirector
●
LEBGOK TRADING CY LIMITED
Also holds roles at 1 other company
- ALASIAS SECRETARIES LIMITEDSecretary

1 additional party & networkSTANDARD

Unlock all 3 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

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

Monitoring

Coverage of CLEO VASILIOU 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

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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 CLEO VASILIOU is behind a paywall — everything we hold on this subject is already on this page.

/04

Common questions

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