ΒΑΣΙΛΙΚΗ ΠΕΤΡΟΥ
Controls or directs 31 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 31 companies
- Jurisdiction
- CY
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.
None in current sources.
- ΒΑΣΙΛΙΚΗ ΠΕΤΡΟΥ
- B.B. BEST OF THE BEST ADVERTISING & PROPERTY FINDER (CYPRUS & GREECE) LIMITED· Secretary· via Cyprus DRCOR
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΒΑΣΙΛΙΚΗ ΠΕΤΡΟΥ — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of ΒΑΣΙΛΙΚΗ ΠΕΤΡΟΥ 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- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
24 parties · 0 currentEvery 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.
- ANGEL TECH LIMITEDAlso holds roles at 3 other companies
- ΠΑΝΑΓΙΩΤΗΣ ΑΓΑΘΑΓΓΕΛΟΥDirector
- ΧΡΙΣΤΙΝΑ ΠΙΡΜΕΤΤΗSecretary
- ΜΑΡΙΑ ΜΙΤΑ ΝΙΚΟΛΑΟΥDirector
- B.B. BEST OF THE BEST ADVERTISING & PROPERTY FINDER (CYPRUS & GREECE) LIMITEDAlso holds roles at 1 other company
- ΕΥΘΥΜΙΟΣ Π. ΕΥΘΥΜΙΟΥDirector
- HYPERIO SOFTWARE LIMITEDAlso holds roles at 2 other companies
- BERND HOFERDirector
- MICHA ULRICH ERZDirector
- KM LUXURY SCENTED CANDLESAlso holds roles at 3 other companies
- ΜΑΡΙΝΑ ΚΟΥΜΑΣΤΑOwner
- ΠΑΥΛΟΣ Ε. ΠΕΤΡΟΥDirector
- ΠΕΤΡΟΣ Ε. ΠΕΤΡΟΥDirector
- NEOBREEZE LTDAlso holds roles at 5 other companies
- ANDRE FADELDirector
- HABIB KASSISDirector
- ROY MAAROUF SALEH CHARTOUNYDirector
- P. & P. LAUNDRY SERVICES LIMITEDAlso holds roles at 2 other companies
- ΠΑΥΛΟΣ Ε. ΠΕΤΡΟΥDirector
- ΠΕΤΡΟΣ Ε. ΠΕΤΡΟΥDirector
- SAVERIADOU & PETROU LLCAlso holds roles at 2 other companies
- ΜΑΡΙΑ ΣΑΒΕΡΙΑΔΟΥDirector
- ΜΑΡΙΑ ΣΑΒΕΡΙΑΔΟΥSecretary
24 parties · 0 current. Ceased and resigned records are retained as history.