- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Controls or directs 25 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 25 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.
- ΒΑΣΙΛΙΚΗ ΓΡΗΓΟΡΙΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΒΑΣΙΛΙΚΗ ΓΡΗΓΟΡΙΟΥ — 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 ΒΑΣΙΛΙΚΗ ΓΡΗΓΟΡΙΟΥ 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.
- FASHION ICON CLOTHING LIMITEDAlso holds roles at 2 other companies
- ΓΕΩΡΓΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣSecretary
- ΓΕΩΡΓΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
- HIGH ROLLER SOLUTIONS LIMITEDAlso holds roles at 3 other companies
- DUSTIN ADAM WILSONDirector
- JASON RONALD COWLESDirector
- RONI ZVI MENDELSONDirector
- KOUKLA REBORNAlso holds roles at 4 other companies
- ΑΝΔΡΕΑΣ ΓΕΩΡΓΙΟΥSecretary
- ΑΝΔΡΕΑΣ ΓΕΩΡΓΙΟΥDirector
- ΗΛΙΑΣ ΠΑΤΣΙΑDirector
- REDCOIN LIMITEDAlso holds roles at 2 other companies
- CH. CH. IDEAL GLOBAL CONSULTANTS LIMITEDDirector
- REDCOIN N. V.Director
- V.K.G. SERVICES LIMITEDAlso holds roles at 2 other companies
- ΚΥΡΙΑΚΟΣ ΓΡΗΓΟΡΙΟΥDirector
- ΧΑΡΑΛΑΜΠΟΣ ΓΑΛΑΝΟΣSecretary
25 parties · 0 current. Ceased and resigned records are retained as history.