ΒΑΣΙΛΙΚΗ ΠΑΠΑΛΛΗ
Controls or directs 37 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 37 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 ΠΑΠΑΛΛΗ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΒΑΣΙΛΙΚΗ ΠΑΠΑΛΛΗ — 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 ΠΑΠΑΛΛΗ 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
22 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.
- C-BLUE LIMITEDAlso holds roles at 6 other companies
- BENJAMIN WASEMDirector
- CYPCOSECRETARIAL LIMITEDSecretary
- HOANG GIA MAIDirector
- C-BRENNA LIMITEDAlso holds roles at 2 other companies
- HOANG GIA MAIDirector
- ΠΑΝΤΕΛΙΤΣΑ ΓΕΩΡΓΙΑΔΗDirector
- CAPEFAR LIMITEDAlso holds roles at 2 other companies
- HOANG GIA MAIDirector
- ΠΑΝΤΕΛΙΤΣΑ ΓΕΩΡΓΙΑΔΗDirector
- CLEARLAKE INVEST LTDAlso holds roles at 2 other companies
- BENJAMIN WASEMDirector
- ΠΑΝΤΕΛΙΤΣΑ ΓΕΩΡΓΙΑΔΗDirector
- GUNVOR EMPLOYEE SHARE PLAN LIMITEDAlso holds roles at 4 other companies
- HOANG GIA MAIDirector
- PRIMEWAY SECRETARIAL LTDSecretary
- ΘΕΟΔΩΡΑ ΚΑΣΚΑΝΗDirector
- GUNVOR FINANCE LIMITEDAlso holds roles at 2 other companies
- BENJAMIN WASEMDirector
- ΠΑΝΤΕΛΙΤΣΑ ΓΕΩΡΓΙΑΔΗDirector
- GUNVOR GROUP LTDAlso holds roles at 5 other companies
- ΜΕΝΕΛΑΟΣ ΠΙΣΣΟΥΡΙΟΣDirector
- ΡΟΥΠΕΝ ΤΑΒΙΤΙΑΝAssistant Secretary
- GARY NELSON PEDERSENDirector
- GUNVOR INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- HOANG GIA MAIDirector
- ΠΑΝΤΕΛΙΤΣΑ ΓΕΩΡΓΙΑΔΗDirector
- GUNVOR SERVICES (CYPRUS) LIMITEDAlso holds roles at 2 other companies
- HOANG GIA MAIDirector
- ΠΑΝΤΕΛΙΤΣΑ ΓΕΩΡΓΙΑΔΗDirector
- J-SUN LIMITEDAlso holds roles at 2 other companies
- PIERRE-ANDRE LOUIS BOVEYDirector
- ΠΑΝΤΕΛΙΤΣΑ ΓΕΩΡΓΙΑΔΗDirector
- JAYBAY LIMITEDAlso holds roles at 2 other companies
- HOANG GIA MAIDirector
- ΠΑΝΤΕΛΙΤΣΑ ΓΕΩΡΓΙΑΔΗDirector
- JUST-C LIMITEDAlso holds roles at 2 other companies
- SHAHB USAKYB TALIB RICHYALDirector
- ΠΑΝΤΕΛΙΤΣΑ ΓΕΩΡΓΙΑΔΗDirector
- MINTLEY( CASPIAN) LIMITEDAlso holds roles at 6 other companies
- ΚΩΣΤΑΣ ΓΕΩΡΓΙΟΥDirector
- ΜΑΡΙΑ ΧΡΙΣΤΟΥDirector
- ΜΕΛΙΝΑ ΠΥΡΓΟΥSecretary
- NEROBREEZE LIMITEDAlso holds roles at 3 other companies
- GARY NELSON PEDERSENDirector
- HOANG GIA MAIDirector
- ΠΑΝΤΕΛΙΤΣΑ ΓΕΩΡΓΙΑΔΗDirector
- NUOVOBLUE LIMITEDAlso holds roles at 2 other companies
- ΠΑΝΤΕΛΙΤΣΑ ΓΕΩΡΓΙΑΔΗDirector
- HOANG GIA MAIDirector
- NYERA II LIMITEDAlso holds roles at 2 other companies
- ΠΑΝΤΕΛΙΤΣΑ ΓΕΩΡΓΙΑΔΗDirector
- BENJAMIN WASEMDirector
- PLUSBAY LIMITEDAlso holds roles at 5 other companies
- ΘΕΟΔΩΡΑ ΚΑΣΚΑΝΗDirector
- ΜΗΛΙΤΣΑ ΣΥΜΕΟΥDirector
- CYPCOSECRETARIAL LIMITEDSecretary
- SANDBROOK LIMITEDAlso holds roles at 6 other companies
- ΜΗΛΙΤΣΑ ΣΥΜΕΟΥDirector
- ΧΑΡΙΤΑ ΚΥΡΙΑΚΟΥDirector
- CYPCOSECRETARIAL LIMITEDSecretary
- SANDMARK LIMITEDAlso holds roles at 2 other companies
- HOANG GIA MAIDirector
- ΠΑΝΤΕΛΙΤΣΑ ΓΕΩΡΓΙΑΔΗDirector
- SANDMASTER LIMITEDAlso holds roles at 5 other companies
- BENJAMIN WASEMDirector
- CYPCOSECRETARIAL LIMITEDSecretary
- HOANG GIA MAIDirector
- VANDERBLUE LIMITEDAlso holds roles at 6 other companies
- CYPCOSECRETARIAL LIMITEDSecretary
- HOANG GIA MAIDirector
- JEAN-BAPTISTE LECLERCQDirector
- WHITESHORE LIMITEDAlso holds roles at 2 other companies
- SHAHB USAKYB TALIB RICHYALDirector
- ΠΑΝΤΕΛΙΤΣΑ ΓΕΩΡΓΙΑΔΗDirector
22 parties · 0 current. Ceased and resigned records are retained as history.