Who owns ΒΑΣΟΥΛΑ ΚΟΥΤΑΛΗ?

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

What is ΒΑΣΟΥΛΑ ΚΟΥΤΑΛΗ's risk level?

ΒΑΣΟΥΛΑ ΚΟΥΤΑΛΗ 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 ΚΟΥΤΑΛΗ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΒΑΣΟΥΛΑ ΚΟΥΤΑΛΗ

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

ΒΑΣΟΥΛΑ ΚΟΥΤΑΛΗ — Cyprus person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 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 ΚΟΥΤΑΛΗ
- C.A. TRADING· Director· via Cyprus DRCOR
- SALIDES MARINE WORKSHOPS· Director· via Cyprus DRCOR
- KOUTALIS & PETRIDES LIMITED· Director· via Cyprus DRCOR

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

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4 items you can read right now — no account, no payment.

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

Nothing further on ΒΑΣΟΥΛΑ ΚΟΥΤΑΛΗ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

3 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.

●
C.A. TRADING
Also holds roles at 4 other companies
- ΑΝΔΡΟΥΛΛΑ ΔΗΜΗΤΡΙΟΥOwner
- ΣΟΦΟΚΛΗΣ ΚΟΥΤΑΛΗΣDirector
- ΣΟΦΟΚΛΗΣ ΚΟΥΤΑΛΗΣSecretary
●
KOUTALIS & PETRIDES LIMITED
Also holds roles at 2 other companies
- ΣΟΦΟΚΛΗΣ ΚΟΥΤΑΛΗΣDirector
- ΣΟΦΟΚΛΗΣ ΚΟΥΤΑΛΗΣSecretary
●
SALIDES MARINE WORKSHOPS
Also holds roles at 4 other companies
- ΜΙΧΑΛΗΣ ΣΑΛΙΔΗΣOwner
- ΣΟΦΟΚΛΗΣ ΚΟΥΤΑΛΗΣDirector
- ΣΟΦΟΚΛΗΣ ΚΟΥΤΑΛΗΣSecretary

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

/04

Common questions

Who owns ΒΑΣΟΥΛΑ ΚΟΥΤΑΛΗ?: No ownership or control links for ΒΑΣΟΥΛΑ ΚΟΥΤΑΛΗ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ΒΑΣΟΥΛΑ ΚΟΥΤΑΛΗ's risk level?: ΒΑΣΟΥΛΑ ΚΟΥΤΑΛΗ 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 ΚΟΥΤΑΛΗ appear across sources?: ΒΑΣΟΥΛΑ ΚΟΥΤΑΛΗ is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ΒΑΣΟΥΛΑ ΚΟΥΤΑΛΗ. 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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