ΔΗΜΗΤΡΗΣ ΒΑΣΙΛΕΙΟΥ
Controls or directs 14 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 14 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.
- ΔΗΜΗΤΡΗΣ ΒΑΣΙΛΕΙΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΔΗΜΗΤΡΗΣ ΒΑΣΙΛΕΙΟΥ — 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 ΔΗΜΗΤΡΗΣ ΒΑΣΙΛΕΙΟΥ 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
8 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.
- CTT MANAGEMENT LIMITEDAlso holds roles at 5 other companies
- ΑΡΓΥΡΗΣ ΠΑΠΑΦΙΛΙΠΠΟΥSecretary
- ΔΗΜΗΤΡΗΣ ΙΩΑΝΝΟΥDirector
- ΝΙΚΟΣ ΤΣΑΒΕΛΛΑΣDirector
- D.V. PROPERTYEFINDERAlso holds roles at 3 other companies
- ΦΡΟΝΗΣ ΣΑΒΕΡΙΑΔΗΣSecretary
- ΦΡΟΝΗΣ ΣΑΒΕΡΙΑΔΗΣAlternate Director
- WILLI SCHLIEKERDirector
- HIGHSKIES INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ΑΛΕΞΙΑ ΒΑΣΙΛΕΙΟΥDirector
- ΝΙΚΗ ΒΑΣΙΛΕΙΟΥSecretary
- K.D. VASSILIOU GROUP LIMITEDAlso holds roles at 2 other companies
- ΚΥΠΡΟΣ ΒΑΣΙΛΕΙΟΥDirector
- ΝΤΑΝΙΕΛΑ ΒΑΣΙΛΕΙΟΥDirector
- NOVA SECURITIES LTDAlso holds roles at 4 other companies
- PKGP SERVICES LTDSecretary
- ΓΕΩΡΓΙΟΣ ΠΑΥΛΙΔΗΣDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΥΛΙΔΗΣDirector
- S.I. COLOUR & CUT HAIR SALONAlso holds roles at 4 other companies
- ΣΚΕΥΗ ΙΩΑΝΝΟΥOwner
- ΑΝΤΡΕΑΣ ΜΙΧΑΗΛSecretary
- ΑΝΤΡΕΑΣ ΜΙΧΑΗΛDirector
- SMAN SOLAR ENERGY LTDAlso holds roles at 3 other companies
- ΑΝΔΡΕΑΣ ΤΟΥΡΟΥSecretary
- ΑΝΔΡΕΑΣ ΤΟΥΡΟΥDirector
- ΝΙΚΗΦΟΡΟΣ ΑΝΔΡΕΟΥDirector
8 parties · 0 current. Ceased and resigned records are retained as history.