Who owns ΒΑΣΙΛΗΣ ΚΥΡΛΙΤΣΙΑΣ?

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

What is ΒΑΣΙΛΗΣ ΚΥΡΛΙΤΣΙΑΣ's risk level?

ΒΑΣΙΛΗΣ ΚΥΡΛΙΤΣΙΑΣ 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 ΒΑΣΙΛΗΣ ΚΥΡΛΙΤΣΙΑΣ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

PersonUnscored

ΒΑΣΙΛΗΣ ΚΥΡΛΙΤΣΙΑΣ

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

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 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

ΒΑΣΙΛΗΣ ΚΥΡΛΙΤΣΙΑΣ
- ΝΗΠΙΟΚΟΜΙΚΟΣ ΣΤΑΘΜΟΣ "ΤΟ ΜΕΛΙΣΣΙ"· Secretary· via Cyprus DRCOR
- V.K. TRUCKS EXPERT· Owner· via Cyprus DRCOR
- LEFKARITIS BROS (SEAWAYS) LIMITED· Secretary· via Cyprus DRCOR
- LEFKARITIS BROS WAVES LIMITED· Secretary· via Cyprus DRCOR
- PETROLINA CRUDE OIL TRADING LTD· Secretary· via Cyprus DRCOR
- 2K SAFARI LTD· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΒΑΣΙΛΗΣ ΚΥΡΛΙΤΣΙΑΣ — 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 ΒΑΣΙΛΗΣ ΚΥΡΛΙΤΣΙΑΣ 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

YOURS AFTER YOU UNLOCK · PAID

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

/03

People & control

5 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.

●
2K SAFARI LTD
Also holds roles at 2 other companies
- ΙΩΑΝΝΗΣ ΚΕΛΗΣSecretary
- ΙΩΑΝΝΗΣ ΚΕΛΗΣDirector
●
LEFKARITIS BROS (SEAWAYS) LIMITED
Also holds roles at 4 other companies
- ΔΗΜΗΤΡΗΣ ΛΕΥΚΑΡΙΤΗΣDirector
- ΚΙΚΗΣ ΛΕΥΚΑΡΙΤΗΣDirector
- ΜΑΡΙΟΣ ΛΕΥΚΑΡΙΤΗΣDirector
●
LEFKARITIS BROS WAVES LIMITED
Also holds roles at 4 other companies
- ΑΚΗΣ ΚΙΚΗ ΛΕΥΚΑΡΙΤΗDirector
- ΔΗΜΗΤΡΗΣ ΛΕΥΚΑΡΙΤΗΣDirector
- ΜΑΡΙΟΣ ΛΕΥΚΑΡΙΤΗΣDirector
●
PETROLINA CRUDE OIL TRADING LTD
Also holds roles at 1 other company
- ΔΗΜΗΤΡΗΣ ΜΑΥΡΟΜΙΧΑΛΟΣDirector
●
ΝΗΠΙΟΚΟΜΙΚΟΣ ΣΤΑΘΜΟΣ "ΤΟ ΜΕΛΙΣΣΙ"
Also holds roles at 5 other companies
- ΠΟΛΙΝΑ ΑΝΔΡΕΟΥOwner
- ΔΗΜΗΤΡΗΣ ΛΕΥΚΑΡΙΤΗΣDirector
- ΚΙΚΗΣ ΛΕΥΚΑΡΙΤΗΣDirector

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ΒΑΣΙΛΗΣ ΚΥΡΛΙΤΣΙΑΣ. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…