Who owns ΒΑΣΙΛΕΙΟΣ ΣΠΗΛΙΑΔΗΣ?

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

What is ΒΑΣΙΛΕΙΟΣ ΣΠΗΛΙΑΔΗΣ's risk level?

ΒΑΣΙΛΕΙΟΣ ΣΠΗΛΙΑΔΗΣ 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 ΒΑΣΙΛΕΙΟΣ ΣΠΗΛΙΑΔΗΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΒΑΣΙΛΕΙΟΣ ΣΠΗΛΙΑΔΗΣ

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

ΒΑΣΙΛΕΙΟΣ ΣΠΗΛΙΑΔΗΣ — Cyprus person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 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

ΒΑΣΙΛΕΙΟΣ ΣΠΗΛΙΑΔΗΣ
- TOSINO HOLDINGS LIMITED· Director· via Cyprus DRCOR
- BRACHY-OPCO LIMITED· Director· via Cyprus DRCOR
- ZAMBOGLOU MEDICAL CENTER OF EXCELLENCE LIMITED· Director· via Cyprus DRCOR
- LINAC-PET SCAN OPCO LIMITED· Director· via Cyprus DRCOR
- V.S. ENGINEERING SERVICES LIMITED· Director· via Cyprus DRCOR
- G.O.C. GERMAN ONCOLOGY CENTER LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΒΑΣΙΛΕΙΟΣ ΣΠΗΛΙΑΔΗΣ — 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 ΒΑΣΙΛΕΙΟΣ ΣΠΗΛΙΑΔΗΣ 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

Nothing further on ΒΑΣΙΛΕΙΟΣ ΣΠΗΛΙΑΔΗΣ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

6 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.

●
BRACHY-OPCO LIMITED
Also holds roles at 7 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- ΑΛΕΞΗΣ ΒΡΑΧΙΜΗΣDirector
- ΓΙΑΝΝΟΣ ΜΟΥΖΟΥΡΗΣDirector
●
G.O.C. GERMAN ONCOLOGY CENTER LIMITED
Also holds roles at 7 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- ΑΛΕΞΗΣ ΒΡΑΧΙΜΗΣDirector
- ΓΕΩΡΓΙΟΣ ΣΩΣΣΙΔΗΣDirector
●
LINAC-PET SCAN OPCO LIMITED
Also holds roles at 5 other companies
- ΑΛΕΞΗΣ ΒΡΑΧΙΜΗΣDirector
- ΓΙΩΡΓΟΣ ΜΑΡΤΙΔΗΣDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΦΕΡΕΝΤΙΝΟΣDirector
●
TOSINO HOLDINGS LIMITED
Also holds roles at 7 other companies
- CONSTANTINOS ZAMBOGLOUDirector
- CYPROSERVUS CO. LIMITEDSecretary
- ΑΛΕΞΗΣ ΒΡΑΧΙΜΗΣDirector
●
V.S. ENGINEERING SERVICES LIMITED
Also holds roles at 1 other company
- CYPROSERVUS CO. LIMITEDSecretary
●
ZAMBOGLOU MEDICAL CENTER OF EXCELLENCE LIMITED
Also holds roles at 8 other companies
- ΑΛΕΞΗΣ ΒΡΑΧΙΜΗΣDirector
- ΑΝΔΡΕΑΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
- ΓΙΩΡΓΟΣ ΜΑΡΤΙΔΗΣDirector

6 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns ΒΑΣΙΛΕΙΟΣ ΣΠΗΛΙΑΔΗΣ?: No ownership or control links for ΒΑΣΙΛΕΙΟΣ ΣΠΗΛΙΑΔΗΣ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ΒΑΣΙΛΕΙΟΣ ΣΠΗΛΙΑΔΗΣ's risk level?: ΒΑΣΙΛΕΙΟΣ ΣΠΗΛΙΑΔΗΣ 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 ΒΑΣΙΛΕΙΟΣ ΣΠΗΛΙΑΔΗΣ appear across sources?: ΒΑΣΙΛΕΙΟΣ ΣΠΗΛΙΑΔΗΣ is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ΒΑΣΙΛΕΙΟΣ ΣΠΗΛΙΑΔΗΣ. 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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