---
title: "ΒΑΣΙΛΙΚΗ ΓΕΩΡΓΙΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aa7d141a-cebe-5e2d-8287-ace6e6d656b6
json: https://whiteintel.dev/api/public/dossier/aa7d141a-cebe-5e2d-8287-ace6e6d656b6
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΒΑΣΙΛΙΚΗ ΓΕΩΡΓΙΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/aa7d141a-cebe-5e2d-8287-ace6e6d656b6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aa7d141a-cebe-5e2d-8287-ace6e6d656b6  

## Ownership & control

### Holdings / subsidiaries

- **ΔΩΡΑΜΑ** (Owner) — https://whiteintel.dev/entity/e3a284ae-115d-559d-8947-75f6815dda91
- **TRADEX MEGASTORE** (Secretary) — https://whiteintel.dev/entity/05af91e9-2e63-5329-b2f7-248999b4a47f
- **TRADEX MEGASTORE** (Director) — https://whiteintel.dev/entity/05af91e9-2e63-5329-b2f7-248999b4a47f
- **MR. 27 STREET BURGER** (Secretary) — https://whiteintel.dev/entity/af26593d-51d6-5acc-8ec8-82bb725206ea
- **A.M.C DELUXE CAR SALES** (Secretary) — https://whiteintel.dev/entity/333f421a-5d9e-5f2f-ad63-e2760c856913
- **AG OLIVE EMPIRE** (Secretary) — https://whiteintel.dev/entity/85b2e17d-3fd6-5ad2-b036-ed5a9a511e7b
- **DAMASI ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/bdc45866-9653-54e9-b96a-a7dacdca1fa3
- **D.K. EFYIA CENTRE LIMITED** (Secretary) — https://whiteintel.dev/entity/e29e0a00-17f9-5a4c-95ef-89c5d114a7e9
- **ΕΚΔΟΣΕΙΣ ΠΟΛΙΤΕΙΑ ΛΙΜΙΤΕΔ** (Secretary) — https://whiteintel.dev/entity/69f56d44-dbc5-54ab-b756-f8c719c756c1
- **VASILIKI ENERGY LIMITED** (Director) — https://whiteintel.dev/entity/6931f11a-89d4-5828-980c-447ce931c13e
- **V. GEORGIOU ENERGY LIMITED** (Director) — https://whiteintel.dev/entity/e8be7027-485f-5a55-acdb-06e402a98177
- **S.V. ELUNICO LTD** (Secretary) — https://whiteintel.dev/entity/732b483d-9e65-5332-94cd-feb1e4733b5e

…and **1** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ΒΑΣΙΛΙΚΗ ΓΕΩΡΓΙΟΥ** — https://whiteintel.dev/entity/aa7d141a-cebe-5e2d-8287-ace6e6d656b6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΒΑΣΙΛΙΚΗ ΓΕΩΡΓΙΟΥ**. Human view: https://whiteintel.dev/entity/aa7d141a-cebe-5e2d-8287-ace6e6d656b6 · Structured JSON: https://whiteintel.dev/api/public/dossier/aa7d141a-cebe-5e2d-8287-ace6e6d656b6._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._