Who owns ΧΡΙΣΤΟΣ Β. ΒΑΣΙΛΕΙΟΥ?

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

What is ΧΡΙΣΤΟΣ Β. ΒΑΣΙΛΕΙΟΥ's risk level?

ΧΡΙΣΤΟΣ Β. ΒΑΣΙΛΕΙΟΥ 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 ΧΡΙΣΤΟΣ Β. ΒΑΣΙΛΕΙΟΥ appear across sources?

ΧΡΙΣΤΟΣ Β. ΒΑΣΙΛΕΙΟΥ 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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ΧΡΙΣΤΟΣ Β. ΒΑΣΙΛΕΙΟΥ

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

UnscoredPersonCY

controls 9 companies

The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 9 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

ΧΡΙΣΤΟΣ Β. ΒΑΣΙΛΕΙΟΥ
- INOVEST ENTERPRISES LIMITED· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- ARTIX TECHNOLOGIES· Owner· via Cyprus DRCOR
- PINEZA.COM INTERNET SERVICES· Owner· via Cyprus DRCOR
- EVANGELIDES AUTO ELECTRICAL SUPPLIES· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- PAMBINOS CH. SPORTING SPOT· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- BEYOND THE DONKEYS PRODUCTIONS· Secretary· via Cyprus DRCOR
- G.G SPORTS 4 YOU· Secretary· via Cyprus DRCOR
- KARINA MANUKYAN TRADING LIMITED· Secretary· via Cyprus DRCOR
- KPMG PROPERTIES LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΧΡΙΣΤΟΣ Β. ΒΑΣΙΛΕΙΟΥ — 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 ΧΡΙΣΤΟΣ Β. 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

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

8 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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BEYOND THE DONKEYS PRODUCTIONS
Also holds roles at 3 other companies
- ΑΛΕΞΗΣ ΑΝΔΡΕΟΥOwner
- ΑΡΙΣΤΕΙΔΗΣ ΧΟΥΠΙΔΗΣDirector
- ΝΕΟΦΥΤΟΣ ΧΟΥΠΙΔΗΣDirector
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EVANGELIDES AUTO ELECTRICAL SUPPLIES
Also holds roles at 45 other companies
- ΕΥΑΓΓΕΛΟΣ Μ. ΕΥΑΓΓΕΛΙΔΗΣOwner
- ΚΩΣΤΑΣ ΜΑΡΚΙΔΗΣΟμόρρυθμος Συνέταιρος
- ΜΑΡΙΑ Α. ΠΑΠΑΚΩΣΤΑΟμόρρυθμος Συνέταιρος
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G.G SPORTS 4 YOU
Also holds roles at 3 other companies
- ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥOwner
- ΚΩΣΤΑΣ ΑΧΙΛΛΕΩΣDirector
- ΠΑΝΙΚΟΣ ΑΧΙΛΛΕΩΣDirector
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INOVEST ENTERPRISES LIMITED
Also holds roles at 52 other companies
- D.A SECRETARIAL LIMITEDSecretary
- ΑΘΗΝΑ ΝΕΟΦΥΤΟΥDirector
- ΕΛΕΝΑ ΧΑΤΖΗΡΟΥΣΣΟΥAuthorised Person
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KARINA MANUKYAN TRADING LIMITED
Also holds roles at 1 other company
- KARINA MANUKYANDirector
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KPMG PROPERTIES LIMITED
Also holds roles at 5 other companies
- ΑΛΚΗΣΤΗ ΙΑΚΩΒΟΥSecretary
- ΓΙΩΡΓΟΣ ΜΑΡΚΙΔΗΣDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ Ν. ΚΑΛΛΗΣDirector
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PAMBINOS CH. SPORTING SPOT
Also holds roles at 49 other companies
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PINEZA.COM INTERNET SERVICES
Also holds roles at 2 other companies
- ΜΙΧΑΗΛ ΜΕΡΤΑΚΑΣSecretary
- ΕΥΑΓΓΕΛΟΣ ΜΕΡΤΑΚΑΣDirector

8 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 ΧΡΙΣΤΟΣ Β. ΒΑΣΙΛΕΙΟΥ. 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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