Who owns ΒΑΣΟΥΛΑ ΣΙΑΛΗ?

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

What is ΒΑΣΟΥΛΑ ΣΙΑΛΗ's risk level?

ΒΑΣΟΥΛΑ ΣΙΑΛΗ 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 ΒΑΣΟΥΛΑ ΣΙΑΛΗ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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ΒΑΣΟΥΛΑ ΣΙΑΛΗ

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

UnscoredPersonCY

controls 2 companies

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 2 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

ΒΑΣΟΥΛΑ ΣΙΑΛΗ
- C.I.P LAOU PROPERTY MANAGEMENT· Owner· via Cyprus DRCOR
- VASILIKI NAILS & MAKEUP STUDIO· Owner· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΒΑΣΟΥΛΑ ΣΙΑΛΗ — 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 ΒΑΣΟΥΛΑ ΣΙΑΛΗ 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 · FREE4

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

People & control

2 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.

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C.I.P LAOU PROPERTY MANAGEMENT
Also holds roles at 4 other companies
- SUNHOUSE TRAVEL LIMITEDDirector
- TUI TRAVEL CYPRUS LIMITEDDirector
- ΑΠΟΣΤΟΛΟΣ ΑΠΟΣΤΟΛΟΥSecretary
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VASILIKI NAILS & MAKEUP STUDIO
Also holds roles at 3 other companies
- JOHN PANAYΙΟTOUDirector
- P.K.P. MANAGEMENT SERVICES LIMITEDSecretary
- PETER PANAYIOTOUDirector

2 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 ΒΑΣΟΥΛΑ ΣΙΑΛΗ. 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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