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ΓΕΩΡΓΙΟΣ ΒΑΣΙΛΕΙΟΥ
UnscoredPersonCY
The finding
Controls or directs 53 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Controls
- 53 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
- ΓΕΩΡΓΙΟΣ ΒΑΣΙΛΕΙΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΓΕΩΡΓΙΟΣ 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 ΓΕΩΡΓΙΟΣ 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 coverageWHAT 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
42 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.
- A. DIOMIDES K. PROMOTIONAlso holds roles at 3 other companies
- ΑΝΝΑ ΣΤΥΛΙΑΝΟΥSecretary
- ΧΡΙΣΤΟΦΗΣ ΣΤΥΛΙΑΝΟΥDirector
- ΡΕΑ Γ. ΒΑΣΙΛΕΙΟΥΟμόρρυθμος Συνέταιρος
- A. KTISTIS ESTATES LIMITEDAlso holds roles at 3 other companies
- ΑΝΔΡΕΑΣ ΚΤΙΣΤΗΣDirector
- ΣΤΕΛΙΟΣ ΒΑΣΙΛΕΙΟΥSecretary
- ΣΤΕΛΙΟΣ ΒΑΣΙΛΕΙΟΥDirector
- A.J. GEORDIES SNACKAlso holds roles at 3 other companies
- ΚΛΕΑΝΘΙΑ DOCKRAYOwner
- ΒΑΣΙΛΗΣ ΒΑΣΙΛΕΙΟΥDirector
- ΕΛΕΝΙΤΣΑ ΒΑΣΙΛΕΙΟΥDirector
- A4SOUNDAlso holds roles at 3 other companies
- ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥOwner
- ΣΤΕΛΛΑ ΒΑΣΙΛΕΙΟΥSecretary
- ΣΤΕΛΛΑ ΒΑΣΙΛΕΙΟΥDirector
- AEROMASTER VASILIOU MACHINE SERVICESAlso holds roles at 3 other companies
- ΜΙΧΑΛΗΣ ΚΟΥΓΙΑΛΗΣDirector
- ΝΙΚΟΣ ΛΟΙΖΟΥDirector
- ΝΙΚΟΣ ΛΟΙΖΟΥSecretary
- AGV FUNKY EVENTSAlso holds roles at 2 other companies
- FIDUCO LIMITEDDirector
- JOKA SECRETARIAL LIMITEDSecretary
- ANNIE POWDER BROWS - CYAlso holds roles at 3 other companies
- PHAN THI NHUNGOwner
- ΑΛΕΚΟΣ ΟΡΟΥΝΤΙΩΤΗΣSecretary
- ΜΙΧΑΛΗΣ ΜΙΧΑΗΛDirector
- CAS GROUP HOLDINGS LTDAlso holds roles at 3 other companies
- ΠΗΤΕΡ ΠΕΤΡΟΥDirector
- ΚΩΣΤΑΣ ΠΕΤΡΟΥSecretary
- ΠΗΤΕΡ ΠΕΤΡΟΥAuthorised Person
- CP ARTCINEMATOGRAPHY LTDAlso holds roles at 2 other companies
- ΠΑΜΠΟΣ ΧΑΡΑΛΑΜΠΟΥΣSecretary
- ΠΑΜΠΟΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
- E.R.E. (MIDDLE EAST) LIMITEDAlso holds roles at 4 other companies
- ΚΩΣΤΑΣ ΑΝΔΡΟΝΙΚΟΥDirector
- ΜΙΧΑΛΗΣ ΣΑΜΜΟΥΤΗΣDirector
- ΣΟΦΙΑ ΒΑΣΙΛΕΙΟΥ - ΑΒΡΑΑΜSecretary
- EURO-MEDITERRANEAN ALTERNATIVE DISPUTE RESOLUTION (ADR) CENTRE LIMITEDAlso holds roles at 6 other companies
- ELIE HATEMDirector
- MONTRAGO SERVICES LIMITEDSecretary
- STEVE GENTILIDirector
- FILI - SERVICEAlso holds roles at 3 other companies
- ΕΥΣΤΡΑΤΙΟΣ ΟΙΚΟΝΟΜΙΔΗΣDirector
- ΑΝΔΡΕΑΣ Γ. ΠΑΦΙΤΗΣΟμόρρυθμος Συνέταιρος
- ΤΑΣΟΥΛΛΑ Α. ΠΑΦΙΤΟΥΟμόρρυθμος Συνέταιρος
- G. L. VASILIOU RESIDENCES LTDAlso holds roles at 2 other companies
- ΛΟΥΚΙΑ ΒΑΣΙΛΕΙΟΥSecretary
- ΛΟΥΚΙΑ ΒΑΣΙΛΕΙΟΥDirector
- GEORGE VASSILIOU (2014) LIMITEDAlso holds roles at 2 other companies
- ΜΑΡΙΑ ΔΙΟΝΥΣΙΟΥSecretary
- ΣΟΦΙΑ ΒΑΣΙΛΕΙΟΥ ΑΒΡΑΑΜDirector
- GH PEST CONTROLAlso holds roles at 5 other companies
- ΓΡΗΓΟΡΙΟΣ ΧΕΙΜΩΝΗΣOwner
- ΔΩΡΑ Μ. ΚΑΡΚΙΔΗDirector
- ΜΑΡΙΑ Γ. ΒΑΣΙΛΕΙΟΥDirector
- KEMA TRUSTEES LIMITEDAlso holds roles at 4 other companies
- ΝΙΚΟΣ ΡΩΣΣΙΔΗΣDirector
- ΧΡΙΣΤΟΣ ΒΑΚΗΣDirector
- ΓΕΩΡΓΙΟΣ ΣΥΡΙΜΗΣDirector
- LA FIESTA SCHOOL OF DANCEAlso holds roles at 2 other companies
- ΛΟΙΖΟΣ ΠΑΝΑΓΙΩΤΟΥOwner
- ΞΕΝΙΑ ΒΑΣΙΛΕΙΟΥDirector
- MGE VASILIOU SUNSET HOTEL LIMITEDAlso holds roles at 4 other companies
- ΕΙΡΗΝΗ ΒΑΣΙΛΕΙΟΥDirector
- ΕΥΑ ΒΑΣΙΛΕΙΟΥ ΠΑΣΧΑΛΗDirector
- ΜΑΡΙΟΣ ΒΑΣΙΛΕΙΟΥSecretary
- NONIS' FINGERPRINTSAlso holds roles at 4 other companies
- ΝΟΝΗ ΧΡΙΣΤΟΦΟΡΟΥOwner
- ΣΟΦΙΑ ΒΑΣΙΛΕΙΟΥDirector
- ΜΑΡΙΑ ΔΙΟΝΥΣΙΟΥSecretary
- POSEIDON ARCTIC VOYAGES LTDAlso holds roles at 11 other companies
- MARIA ANGEL ONOFRIOSecretary
- ΑΝΖΕΛΙΚΑ ΒΟΡΕΑAuthorised Person
- ΑΝΖΕΛΙΚΑ ΒΟΡΕΑDirector
- PRIVATE INSTITUTE EL HOUSE OF TEACHINGAlso holds roles at 3 other companies
- ΘΕΟΔΩΡΟΣ ΘΕΟΔΩΡΟΥOwner
- ΧΡΙΣΤΟΔΟΥΛΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥDirector
- ΑΝΔΡΕΑΣ ΒΑΣΙΛΕΙΟΥSecretary
- SUXS WORLD TRAVEL SERVICES LIMITEDAlso holds roles at 6 other companies
- ΧΑΡΑΛΑΜΠΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥDirector
- PHANOS G. IONIDES LIMITEDSecretary
- ΓΙΩΡΓΟΣ ΣΑΒΒΙΔΗΣDirector
- TRADING BY SOPHIAAlso holds roles at 6 other companies
- GOLATE LIMITEDOwner
- ΕΙΡΗΝΗ ΒΑΣΙΛΕΙΟΥDirector
- ΕΥΑ ΒΑΣΙΛΕΙΟΥDirector
- TRADING.COM MARKETS EU LIMITEDAlso holds roles at 5 other companies
- RISHI ZAVERIDirector
- ΑΝΔΡΕΑΣ Γ. ΜΙΧΑΗΛΙΔΗΣSecretary
- ΑΝΤΩΝΗΣ ΠΟΥΛΛΙΚΚΑΣDirector
- TRADING.COM MARKETS INC.Also holds roles at 5 other companies
- ΘΕΟΦΑΝΗΣ ΠΑΝΤΕΛΙΔΗΣDirector
- ΜΑΡΙΟΣ ΜΕΝΕΛΑΟΣ ΠΑΠΑΠΟΣΤΟΛΟΥSecretary
- SCORDIS, PAPAPETROU & CO (CORPORATE SERVICES) LIMITEDAuthorised Person
- TRADING.COM SERVICES LIMITEDAlso holds roles at 2 other companies
- GOODWEALTH CORPORATE SERVICES LTDSecretary
- ΜΑΡΙΟΣ ΜΕΝΕΛΑΟΣ ΠΑΠΑΠΟΣΤΟΛΟΥDirector
- VALESSIA G. PROTARAS POLYCLINIC LTDAlso holds roles at 2 other companies
- ΑΛΕΞΑΝΔΡΟΣ ΒΑΣΙΛΕΙΟΥSecretary
- ΑΛΕΞΑΝΔΡΟΣ ΒΑΣΙΛΕΙΟΥDirector
- VINCO ESTATES - HOLDINGS - CONSTRUCTIONSAlso holds roles at 3 other companies
- VINCO LIMITEDOwner
- ΣΟΦΙΑ ΒΑΣΙΛΕΙΟΥDirector
- ΜΑΡΙΑ ΔΙΟΝΥΣΙΟΥSecretary
- XESTAR TECHNOLOGIES LIMITEDAlso holds roles at 2 other companies
- ΑΝΤΡΗ ΠΑΡΠΑSecretary
- ΑΝΤΡΗ ΠΑΡΠΑDirector
- ΕΛΛΗΝΙΚΗ ΕΠΕΝΔΥΤΙΚΗAlso holds roles at 3 other companies
- HELLENIC BANK LIMITEDOwner
- ΣΤΕΛΛΑ ΒΑΣΙΛΕΙΟΥDirector
- ΣΤΕΛΛΑ ΒΑΣΙΛΕΙΟΥSecretary
- Μ.Μ.Τ. ΙΑΤΡΙΚΟ ΚΕΝΤΡΟ ΛΕΙΖΕΡ ΚΥΠΡΟΥAlso holds roles at 3 other companies
- ΣΤΑΥΡΟΣ ΤΡΑΝΤΑΣOwner
- ΑΝΔΡΟΥΛΛΑ ΒΑΣΙΛΕΙΟΥDirector
- ΜΑΡΙΑ ΔΙΟΝΥΣΙΟΥSecretary
- ΦΡΟΥΤΑΡΙΑ ΓΕΩΡΓΙΟΣ Λ. ΒΑΣΙΛΕΙΟΥ ΛΙΜΙΤΕΔAlso holds roles at 2 other companies
- ΣΤΑΥΡΟΥΛΛΑ ΒΑΣΙΛΕΙΟΥSecretary
- ΣΤΑΥΡΟΥΛΛΑ ΒΑΣΙΛΕΙΟΥDirector
42 parties · 0 current. Ceased and resigned records are retained as history.