Who owns ΠΕΤΡΟΣ ΒΑΣΙΛΕΙΟΥ?

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

What is ΠΕΤΡΟΣ ΒΑΣΙΛΕΙΟΥ's risk level?

ΠΕΤΡΟΣ 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 ΠΕΤΡΟΣ ΒΑΣΙΛΕΙΟΥ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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ΠΕΤΡΟΣ ΒΑΣΙΛΕΙΟΥ

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

UnscoredPersonCY

controls 20 companies

The finding

Controls or directs 20 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 20 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

ΠΕΤΡΟΣ ΒΑΣΙΛΕΙΟΥ
- "THE HOT PLATE" TAKE AWAY· Owner· via Cyprus DRCOR
- CAFE SNACK DOUBLE P· Owner· via Cyprus DRCOR
- PETROS VASILEIOU BOUTIQUE· Owner· via Cyprus DRCOR
- STATUS HAIR SALON· Owner· via Cyprus DRCOR
- K.P.S AUTOGARAGE· Owner· via Cyprus DRCOR
- SEER ENTERPRISES LIMITED· Director· via Cyprus DRCOR
- MED-OCEAN BUNKERING LIMITED· Director· via Cyprus DRCOR
- ΑΝΤΩΝΙΟΥ & ΒΑΣΙΛΕΙΟΥ ΕΡΓΟΛΑΒΟΙ ΟΙΚΟΔΟΜΩΝ ΛΙΜΙΤΕΔ· Secretary· via Cyprus DRCOR
- MED-OCEAN TRANSPORT & SHIPPING CO. LIMITED· Director· via Cyprus DRCOR
- ATL NORDIC (ANG) LIMITED· Director· via Cyprus DRCOR
- RESCON RESEARCH AND CONSULTING LIMITED· Director· via Cyprus DRCOR
- STONEWALL TRADING LIMITED· Director· via Cyprus DRCOR
- HALYARD ENTERPRISES LIMITED· Director· via Cyprus DRCOR
- BEAUTY CENTER SWEET LTD· Director· via Cyprus DRCOR
- YODIWO CYPRUS LTD· Secretary· via Cyprus DRCOR
- PETROS VASILEIOU PHARMACY LIMITED· Secretary· via Cyprus DRCOR
- VASILIOU CRAFT & STATIONERY LTD· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΠΕΤΡΟΣ 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 ΠΕΤΡΟΣ 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 · FREE4

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

People & control

15 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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"THE HOT PLATE" TAKE AWAY
Also holds roles at 4 other companies
- ΓΡΗΓΟΡΙΟΣ ΠΑΤΣΑΛΟΣΑΒΒΗΣΟμόρρυθμος Συνέταιρος
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΙΖΗΣΟμόρρυθμος Συνέταιρος
- ΙΩΑΝΝΗΣ ΚΙΖΗΣΟμόρρυθμος Συνέταιρος
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ATL NORDIC (ANG) LIMITED
Also holds roles at 2 other companies
- MARGELORE MANAGEMENT LIMITEDSecretary
- MIKHAIL DOUKHANINEDirector
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BEAUTY CENTER SWEET LTD
Also holds roles at 1 other company
- ΕΛΕΝΑ ΣΙΑΚΑΛΛΗSecretary
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CAFE SNACK DOUBLE P
Also holds roles at 5 other companies
- ΠΑΝΙΚΟΣ ΘΕΡΑΠΩΝSecretary
- ΠΑΝΙΚΟΣ ΘΕΡΑΠΩΝDirector
- ΘΕΡΑΠΩΝ ΘΕΡΑΠΩΝDirector
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HALYARD ENTERPRISES LIMITED
Also holds roles at 1 other company
- MARGELORE MANAGEMENT LIMITEDSecretary
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MED-OCEAN BUNKERING LIMITED
Also holds roles at 4 other companies
- ΓΙΩΡΓΟΣ ΙΩΑΝΝΟΥDirector
- IVAN DOUKHANINEDirector
- L & E SERVICES LIMITEDSecretary
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MED-OCEAN TRANSPORT & SHIPPING CO. LIMITED
Also holds roles at 2 other companies
- MARGELORE MANAGEMENT LIMITEDSecretary
- MIKHAIL DOUKHANINEDirector
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PETROS VASILEIOU BOUTIQUE
Also holds roles at 4 other companies
- ΑΓΑΠΗΤΟΣ ΣΑΡΡΗΣDirector
- ΑΔΑΜΟΣ ΜΟΝΤΑΝΙΟΣAssistant Secretary
- ΑΡΙΑΔΝΗ ΟΙΚΟΝΟΜΟΥDirector
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RESCON RESEARCH AND CONSULTING LIMITED
Also holds roles at 1 other company
- MARGELORE MANAGEMENT LIMITEDSecretary
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SEER ENTERPRISES LIMITED
Also holds roles at 1 other company
- L & E SERVICES LIMITEDSecretary
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STATUS HAIR SALON
Also holds roles at 3 other companies
- ΑΝΔΡΕΑΣ ΚΑΖΑΓΚΑΣDirector
- ΓΕΩΡΓΙΟΣ ΠΟΛΥΔΩΡΟΥSecretary
- ΣΑΒΒΑΣ ΚΑΠΛΑΝΗΣDirector
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STONEWALL TRADING LIMITED
Also holds roles at 2 other companies
- MARGELORE MANAGEMENT LIMITEDSecretary
- ΛΩΡΕΤΤΑ ΙΩΑΝΝΟΥDirector
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VASILIOU CRAFT & STATIONERY LTD
Also holds roles at 1 other company
- ΑΝΔΡΟΝΙΚΗ ΒΑΣΙΛΕΙΟΥDirector
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YODIWO CYPRUS LTD
Also holds roles at 2 other companies
- ΑΝΤΩΝΙΟΣ ΠΟΤΑΜΙΤΗΣDirector
- ΓΙΩΡΓΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣDirector
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ΑΝΤΩΝΙΟΥ & ΒΑΣΙΛΕΙΟΥ ΕΡΓΟΛΑΒΟΙ ΟΙΚΟΔΟΜΩΝ ΛΙΜΙΤΕΔ
Also holds roles at 1 other company
- ΒΑΣΟΣ ΒΑΣΙΛΕΙΟΥDirector

15 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 ΠΕΤΡΟΣ 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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