Who owns ΒΑΣΟΣ ΚΑΙΣΗΣ?

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

What is ΒΑΣΟΣ ΚΑΙΣΗΣ's risk level?

ΒΑΣΟΣ ΚΑΙΣΗΣ 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 ΒΑΣΟΣ ΚΑΙΣΗΣ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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ΒΑΣΟΣ ΚΑΙΣΗΣ

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

UnscoredPersonCY

controls 12 companies

The finding

Controls or directs 12 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 12 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

ΒΑΣΟΣ ΚΑΙΣΗΣ
- P.A. PRESTIGE DESIGNS· Director· via Cyprus DRCOR
- CLOSET 79· Director· via Cyprus DRCOR
- VASSOS KAISIS EMPORION LIMITED· Director· via Cyprus DRCOR
- ADA & CH DEVELOPERS LIMITED· Director· via Cyprus DRCOR
- INTERMES LIMITED· Director· via Cyprus DRCOR
- VECTOR INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- W.M. WORLD MARBLES LIMITED· Secretary· via Cyprus DRCOR
- KIMTECH ENTERPRISES LIMITED· Director· via Cyprus DRCOR
- VGK SHARE TRUSTEES LIMITED· Secretary· via Cyprus DRCOR
- FREGATA HOLDINGS LIMITED· Secretary· via Cyprus DRCOR
- ACHEON CHAMBERS LIMITED· Director· via Cyprus DRCOR

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

11 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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ACHEON CHAMBERS LIMITED
Also holds roles at 1 other company
- ΙΑΚΩΒΟΣ ΡΟΚΟΠΟΣSecretary
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ADA & CH DEVELOPERS LIMITED
Also holds roles at 1 other company
- VGK SHARE TRUSTEES LIMITEDSecretary
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CLOSET 79
Also holds roles at 4 other companies
- G.L.F. CLOSET SEVENTYNINE LIMITEDOwner
- VGK HOLDINGS LIMITEDSecretary
- ΠΑΝΑΓΙΩΤΗΣ ΑΘΗΑΙΝΙΤΗΣDirector
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FREGATA HOLDINGS LIMITED
Also holds roles at 1 other company
- VGK SHARE TRUSTEES LIMITEDDirector
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INTERMES LIMITED
Also holds roles at 3 other companies
- ΚΩΣΤΑΣ ΚΑΙΣΗΣSecretary
- ΚΩΣΤΑΣ ΚΑΙΣΗΣDirector
- ΝΙΚΟΣ ΚΥΠΡΙΑΝΟΥDirector
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KIMTECH ENTERPRISES LIMITED
Also holds roles at 1 other company
- FREGATA HOLDINGS LIMITEDSecretary
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P.A. PRESTIGE DESIGNS
Also holds roles at 3 other companies
- P.A. DECO PRESENTS CY LTDOwner
- VGK SHARE TRUSTEES LIMITEDSecretary
- ΚΩΣΤΑΣ ΚΑΙΣΗΣDirector
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VASSOS KAISIS EMPORION LIMITED
Also holds roles at 3 other companies
- ΔΗΜΗΤΡΗΣ ΧΑΡΑΛΑΜΠΟΥΣSecretary
- ΔΗΜΗΤΡΗΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
- ΔΩΡΑ ΚΑΙΣΗDirector
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VECTOR INVESTMENTS LIMITED
Also holds roles at 4 other companies
- ΔΗΜΗΤΡΗΣ ΠΑΤΣΑΛΟΣDirector
- ΝΙΚΟΣ ΛΕΙΨΟΣDirector
- ΧΑΡΑΛΑΜΠΟΣ ΠΟΛΥΔΩΡΟΥSecretary
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VGK SHARE TRUSTEES LIMITED
Also holds roles at 1 other company
- LIBER ESTATES LIMITEDDirector
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W.M. WORLD MARBLES LIMITED
Also holds roles at 2 other companies
- LIBER ESTATES LIMITEDDirector
- ΧΑΡΑΛΑΜΠΟΣ ΠΟΛΥΔΩΡΟΥSecretary

11 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 ΒΑΣΟΣ ΚΑΙΣΗΣ. 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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