ΒΑΣΙΛΕΙΟΣ ΧΑΤΖΗΒΑΣΙΛΕΙΟΥ
Controls or directs 37 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 37 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.
- ΒΑΣΙΛΕΙΟΣ ΧΑΤΖΗΒΑΣΙΛΕΙΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΒΑΣΙΛΕΙΟΣ ΧΑΤΖΗΒΑΣΙΛΕΙΟΥ — 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 ΒΑΣΙΛΕΙΟΣ ΧΑΤΖΗΒΑΣΙΛΕΙΟΥ is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverage4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
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
People & control
25 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.
- BAKASO HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ΜΑΡΙΟΣ ΑΛΕΞΑΝΔΡΟΥSecretary
- ΜΑΡΙΟΣ ΑΛΕΞΑΝΔΡΟΥDirector
- CHICINAU INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ΧΡΥΣΤΑΛΛΕΝΗ ΧΑΤΖΗΒΑΣΙΛΕΙΟΥSecretary
- ΧΡΥΣΤΑΛΛΕΝΗ ΧΑΤΖΗΒΑΣΙΛΕΙΟΥDirector
- GLOBALTRANS INVESTMENT PLCAlso holds roles at 19 other companies
- ΜΑΡΙΟΣ ΤΟΦΑΡΟΣAssistant Secretary
- ΜΑΡΙΟΣ ΤΟΦΑΡΟΣDirector
- ΜΑΡΙΟΣ ΤΟΦΑΡΟΣ Για ΕΛΗΑ ΝΙΚΟΛΑΟΥAlternate Director
- GMS PHARMA CYPRUS LTDAlso holds roles at 3 other companies
- ΚΩΣΤΑΚΗΣ ΜΑΥΡΟΚΟΡΔΑΤΟΣDirector
- CALMCO SECRETARIAL LTDSecretary
- FAISAL GHIATH MUNIR SUKHTIANDirector
- JPLVRE LIMITEDAlso holds roles at 2 other companies
- ΜΑΡΙΟΣ ΑΛΕΞΑΝΔΡΟΥSecretary
- ΜΑΡΙΟΣ ΑΛΕΞΑΝΔΡΟΥDirector
- MK GREEN ENERGY LTDAlso holds roles at 3 other companies
- LUKA BJEKOVICDirector
- TRIDENT TRUST COMPANY (CYPRUS) LIMITEDSecretary
- ΜΕΛΙΝΑ ΠΥΡΓΟΥDirector
- MK HOLDING LTDAlso holds roles at 3 other companies
- JOVAN PURARDirector
- TRIDENT TRUST COMPANY (CYPRUS) LIMITEDSecretary
- ΜΕΛΙΝΑ ΠΥΡΓΟΥDirector
- MKG AGRINVESTMENT LTDAlso holds roles at 3 other companies
- JOVAN PURARDirector
- TRIDENT TRUST COMPANY (CYPRUS) LIMITEDSecretary
- ΜΕΛΙΝΑ ΠΥΡΓΟΥDirector
- MKG PROPERTIES LTDAlso holds roles at 3 other companies
- JOVAN PURARDirector
- TRIDENT TRUST COMPANY (CYPRUS) LIMITEDSecretary
- ΜΕΛΙΝΑ ΠΥΡΓΟΥDirector
- NOVAC LIMITEDAlso holds roles at 3 other companies
- ΙΩΑΝΝΗΣ ΠΑΠΑΛΕΚΑΣDirector
- ΜΑΡΙΟΣ ΑΛΕΞΑΝΔΡΟΥSecretary
- ΜΑΡΙΟΣ ΑΛΕΞΑΝΔΡΟΥDirector
- PAPABULL INVESTMENTS LIMITEDAlso holds roles at 4 other companies
- ALON BARDirector
- ΙΩΑΝΝΗΣ ΠΑΠΑΛΕΚΑΣDirector
- ΜΑΡΙΟΣ ΑΛΕΞΑΝΔΡΟΥSecretary
- PAPASEAS MARITIME LIMITEDAlso holds roles at 2 other companies
- ΜΑΡΙΟΣ ΑΛΕΞΑΝΔΡΟΥDirector
- ΜΑΡΙΟΣ ΑΛΕΞΑΝΔΡΟΥSecretary
- PREMIUM REAL ESTATE INVESTMENTS LIMITEDAlso holds roles at 1 other company
- ΧΡΥΣΤΑΛΛΕΝΗ ΧΑΤΖΗΒΑΣΙΛΕΙΟΥDirector
- PRISANTOCHU LTDAlso holds roles at 3 other companies
- ΜΑΡΙΟΣ ΑΛΕΞΑΝΔΡΟΥSecretary
- ΜΑΡΙΟΣ ΑΛΕΞΑΝΔΡΟΥDirector
- ΧΡΗΣΤΟΣ ΣΤΑΜΑΤΗΣ ΒΑΣΙΛΕΙΟΥDirector
- VALECREST LIMITEDAlso holds roles at 2 other companies
- ΔΗΜΗΤΡΙΟΣ ΠΑΠΠΑΣDirector
- ΚΩΣΤΑΣ ΧΑΤΖΗΒΑΣΙΛΕΙΟΥDirector
- VYP GROUP LTDAlso holds roles at 3 other companies
- ΜΑΡΙΟΣ ΑΛΕΞΑΝΔΡΟΥDirector
- ALON BARDirector
- ΜΑΡΙΟΣ ΑΛΕΞΑΝΔΡΟΥSecretary
- YODA HOLDINGS LIMITEDAlso holds roles at 4 other companies
- ALON BARDirector
- ΙΩΑΝΝΗΣ ΠΑΠΑΛΕΚΑΣDirector
- ΜΑΡΙΟΣ ΑΛΕΞΑΝΔΡΟΥSecretary
- ZORVIANI LIMITEDAlso holds roles at 2 other companies
- ΜΑΡΙΟΣ ΑΛΕΞΑΝΔΡΟΥSecretary
- ΜΑΡΙΟΣ ΑΛΕΞΑΝΔΡΟΥDirector
25 parties · 0 current. Ceased and resigned records are retained as history.