Who owns ΒΑΣΙΛΗΣ ΚΥΡΙΑΚΟΥ?

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

What is ΒΑΣΙΛΗΣ ΚΥΡΙΑΚΟΥ's risk level?

ΒΑΣΙΛΗΣ ΚΥΡΙΑΚΟΥ 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 ΒΑΣΙΛΗΣ ΚΥΡΙΑΚΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΒΑΣΙΛΗΣ ΚΥΡΙΑΚΟΥ

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

ΒΑΣΙΛΗΣ ΚΥΡΙΑΚΟΥ — Cyprus person. 19 holdings. Cited to 1 registry.

controls 19 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 19 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 19 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

ΒΑΣΙΛΗΣ ΚΥΡΙΑΚΟΥ
- WOOLWORTH APOLLON· Director· via Cyprus DRCOR
- VASILIS KYRIACOU PRIVE CATERING· Owner· via Cyprus DRCOR
- WINE GALLERY LIMITED· Director· via Cyprus DRCOR
- ΠΑΠΑΓΙΑΝΝΗ & ΚΥΡΙΑΚΟΥ ΛΙΜΙΤΕΔ· Secretary· via Cyprus DRCOR
- B & K LINK LTD· Secretary· via Cyprus DRCOR
- SKVK STEEL WORK LIMITED· Secretary· via Cyprus DRCOR
- V.K. FUNNEL & SON LΙΜΙTΕD· Director· via Cyprus DRCOR
- Κ.Ο. METAL DECO LIMITED· Secretary· via Cyprus DRCOR
- V.K. GOOD GEAR AUTOMOTIVE LTD· Secretary· via Cyprus DRCOR
- BALASACH INNOVATION LTD· Secretary· via Cyprus DRCOR
- A & F TECHNICAL SERVICES LIMITED· Secretary· via Cyprus DRCOR
- V.T. PANDA JACKS (BABIES & TOYS) LTD· Director· via Cyprus DRCOR
- VAPEBOX M P GROUP LTD· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΒΑΣΙΛΗΣ ΚΥΡΙΑΚΟΥ — 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 ΒΑΣΙΛΗΣ ΚΥΡΙΑΚΟΥ 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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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

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

/03

People & control

10 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.

●
B & K LINK LTD
Also holds roles at 1 other company
- ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΟΥDirector
●
BALASACH INNOVATION LTD
Also holds roles at 1 other company
- ZACHARY RAYMOND SCHUURDirector
●
SKVK STEEL WORK LIMITED
Also holds roles at 1 other company
- ΣΤΑΥΡΟΣ ΚΥΡΙΑΚΟΥDirector
●
V.K. FUNNEL & SON LΙΜΙTΕD
Also holds roles at 1 other company
- ΚΑΤΕΡΙΝΑ ΚΥΡΙΑΚΟΥSecretary
●
V.T. PANDA JACKS (BABIES & TOYS) LTD
Also holds roles at 2 other companies
- ΤΟΝΙΑ ΧΡΙΣΤΟΦΗSecretary
- ΤΟΝΙΑ ΧΡΙΣΤΟΦΗDirector
●
VAPEBOX M P GROUP LTD
Also holds roles at 1 other company
- ΜΕΛΙΝΑ ΠΑΠΑΓΙΑΝΝΗDirector
●
VASILIS KYRIACOU PRIVE CATERING
Also holds roles at 3 other companies
- ΜΑΡΟΥΛΛΑ ΧΡΙΣΤΟΥDirector
- ΝΙΚΟΣ ΧΙΩΤΗΣDirector
- ΝΙΚΟΣ ΧΙΩΤΗΣSecretary
●
WINE GALLERY LIMITED
Also holds roles at 3 other companies
- ΜΑΡΙΟΣ ΚΟΥΔΟΥΝΑΡΗΣDirector
- ΚΟΥΛΑ ΜΙΧΑΗΛΙΔΟΥSecretary
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΑΤΖΗΧΡΙΣΤΟΦΗDirector
●
WOOLWORTH APOLLON
Also holds roles at 5 other companies
- F.W. WOOLWORTH & CO. (CYPRUS) LIMITEDOwner
- ΔΕΣΠΩ Β. ΚΥΡΙΑΚΟΥDirector
- ΜΑΡΟΥΛΛΑ Β. ΚΥΡΙΑΚΟΥDirector
●
ΠΑΠΑΓΙΑΝΝΗ & ΚΥΡΙΑΚΟΥ ΛΙΜΙΤΕΔ
Also holds roles at 1 other company
- ΣΑΒΒΑΣ ΠΑΠΑΓΙΑΝΝΗΣDirector

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

/04

Common questions

Who owns ΒΑΣΙΛΗΣ ΚΥΡΙΑΚΟΥ?: No ownership or control links for ΒΑΣΙΛΗΣ ΚΥΡΙΑΚΟΥ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ΒΑΣΙΛΗΣ ΚΥΡΙΑΚΟΥ's risk level?: ΒΑΣΙΛΗΣ ΚΥΡΙΑΚΟΥ 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 ΒΑΣΙΛΗΣ ΚΥΡΙΑΚΟΥ appear across sources?: ΒΑΣΙΛΗΣ ΚΥΡΙΑΚΟΥ 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 ΒΑΣΙΛΗΣ ΚΥΡΙΑΚΟΥ. 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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