- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Controls or directs 57 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 57 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.
- ΧΡΙΣΤΟΣ ΒΑΣΙΛΕΙΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΧΡΙΣΤΟΣ ΒΑΣΙΛΕΙΟΥ — 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 ΧΡΙΣΤΟΣ 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 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
34 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.
- AMFOREAS CATERING LIMITEDAlso holds roles at 2 other companies
- ΝΙΚΟΣ ΒΑΣΙΛΕΙΟΥSecretary
- ΝΙΚΟΣ ΒΑΣΙΛΕΙΟΥDirector
- BELSOLE TRADING HOUSEAlso holds roles at 2 other companies
- MANDALA RESTAURANTS POLAND SPOLKA Z ORGANICZONA, ODPOWIEDZIALNOSCIAΟμόρρυθμος Συνέταιρος
- ARTUR ROBERT SWIERCZYNSKIΕτερόρρυθμος Συνέταιρος
- BURGER IN THE JUNGLE LTDAlso holds roles at 2 other companies
- ΚΥΡΙΑΚΗ ΧΑΡΑΛΑΜΠΟΥΣDirector
- ΝΙΚΟΣ ΒΑΣΙΛΕΙΟΥSecretary
- C.V. EVENTORAlso holds roles at 2 other companies
- AXEN DIRECTORS LIMITEDDirector
- AXEN SECRETARIAL LIMITEDSecretary
- CHOICE TVAlso holds roles at 4 other companies
- NITRO RADIOTV LIMITEDOwner
- ΑΛΕΞΑΝΔΡΟΣ ΒΑΣΙΛΕΙΟΥDirector
- ΜΑΡΙΑ ΧΡΙΣΤΟΠΟΥΛΟΥ ΒΑΣΙΛΕΙΟΥDirector
- CROWN CREATIONSAlso holds roles at 3 other companies
- ΝΙΚΟΛΑΣ ΧΑΡΑΛΑΜΠΟΥΣOwner
- ASMA YOUSEF AL-SHANTIDirector
- KHALID SALMAN MOHAMED AL-SHANTIDirector
- GA FLOORS MASTERAlso holds roles at 3 other companies
- ΓΕΩΡΓΙΟΣ ΑΝΑΣΤΑΣΙΑΔΗΣOwner
- ΚΩΣΤΑΣ ΤΟΦΑΡΙΔΗΣDirector
- ΜΕΛΙΤΑ ΑΒΡΑΑΜ ΤΟΦΑΡΙΔΟΥSecretary
- KPMG CONSULTING LIMITEDAlso holds roles at 16 other companies
- ΠΑΝΙΚΟΣ Ε. ΑΝΤΩΝΙΑΔΗΣDirector
- ΣΟΦΟΚΛΗΣ Γ. ΣΟΦΟΚΛΕΟΥΣDirector
- ΣΥΛΒΙΑ Α. ΛΟΙΖΙΔΟΥDirector
- KPMG LIMITEDAlso holds roles at 41 other companies
- ΙΩΑΝΝΗΣ Κ. ΝΙΚΟΛΑΟΥDirector
- ΚΑΤΕΡΙΝΑ ΠΑΠΑΝΙΚΟΛΑΟΥDirector
- ΑΛΚΗΣΤΗ ΙΑΚΩΒΟΥSecretary
- N.A.G. SPORTSWEAR CLOTHINGAlso holds roles at 3 other companies
- ΝΙΚΟΣ ΑΘΑΝΑΤΟΣOwner
- ΑΜΑΛΙΑ ΚΛΕΟΠΑDirector
- ΜΑΡΙΑ ΑΡΙΣΤΕΙΔΟΥDirector
- N.V. SERVICES LIMITEDAlso holds roles at 2 other companies
- ΝΙΚΟΣ ΒΑΣΙΛΕΙΟΥSecretary
- ΝΙΚΟΣ ΒΑΣΙΛΕΙΟΥDirector
- OCCHIO CATERING LTDAlso holds roles at 2 other companies
- ΑΛΕΞΑΝΔΡΟΣ ΒΑΣΙΛΕΙΟΥSecretary
- ΑΛΕΞΑΝΔΡΟΣ ΒΑΣΙΛΕΙΟΥDirector
- OCCHIO ENTERTAINMENT LTDAlso holds roles at 2 other companies
- ΑΛΕΞΑΝΔΡΟΣ ΒΑΣΙΛΕΙΟΥSecretary
- ΑΛΕΞΑΝΔΡΟΣ ΒΑΣΙΛΕΙΟΥDirector
- OCCHIO HOLDINGS LTDAlso holds roles at 2 other companies
- ΑΛΕΞΑΝΔΡΟΣ ΒΑΣΙΛΕΙΟΥSecretary
- ΑΛΕΞΑΝΔΡΟΣ ΒΑΣΙΛΕΙΟΥDirector
- P & A WINE AND SPIRITS LIMITEDAlso holds roles at 2 other companies
- ΑΝΤΡΗ ΣΤΑΥΡΟΥDirector
- ΠΕΤΡΟΣ ΣΤΑΥΡΟΥDirector
- PANERA BREADAlso holds roles at 2 other companies
- POTAMOS SERVICES LIMITEDOwner
- ΑΛΕΞΑΝΔΡΟΣ ΒΑΣΙΛΕΙΟΥDirector
- PINEZA LIMITEDAlso holds roles at 3 other companies
- CONFUCIUS SERVICES LIMITEDSecretary
- ΣΑΒΒΑΣ ΣΑΒΒΑDirector
- ΧΡΙΣΤΟΣ ΓΕΩΡΓΙΑΔΗΣDirector
- STATE NIGHT CLUB LTDAlso holds roles at 2 other companies
- ΑΛΕΞΑΝΔΡΟΣ ΒΑΣΙΛΕΙΟΥSecretary
- ΑΛΕΞΑΝΔΡΟΣ ΒΑΣΙΛΕΙΟΥDirector
- TRI-DIAMOND TOOLS MANUFACTURERS (CYPRUS) LIMITEDAlso holds roles at 1 other company
- KAY SUSANNE VASSILIOUDirector
- TUCAPEL LIMITEDAlso holds roles at 2 other companies
- ΑΛΕΞΑΝΔΡΟΣ ΒΑΣΙΛΕΙΟΥSecretary
- ΑΛΕΞΑΝΔΡΟΣ ΒΑΣΙΛΕΙΟΥDirector
- VALUECONTENT WEB SOLUTIONSAlso holds roles at 3 other companies
- ΔΗΜΗΤΡΗΣ ΕΥΣΤΑΘΙΟΥDirector
- ΜΑΡΙΑ ΣΤ. ΚΟΝΙΚΚΟΥDirector
- ΜΑΡΙΑ ΣΤ. ΚΟΝΙΚΚΟΥSecretary
- ΠΑΝΑΓΙΩΤΗΣ & ΙΩΑΝΝΑ ΟΙΚΟΝΟΜΙΔΟΥ ΛΙΜΙΤΕΔAlso holds roles at 2 other companies
- ΙΩΑΝΝΑ ΟΙΚΟΝΟΜΙΔΟΥDirector
- ΠΑΝΑΓΙΩΤΗΣ ΟΙΚΟΝΟΜΙΔΗΣDirector
34 parties · 0 current. Ceased and resigned records are retained as history.