Who owns ΕΥΕΛΘΩΝ ΒΑΣΙΛΕΙΟΥ?

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

What is ΕΥΕΛΘΩΝ ΒΑΣΙΛΕΙΟΥ's risk level?

ΕΥΕΛΘΩΝ 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 ΕΥΕΛΘΩΝ ΒΑΣΙΛΕΙΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΕΥΕΛΘΩΝ ΒΑΣΙΛΕΙΟΥ

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

ΕΥΕΛΘΩΝ ΒΑΣΙΛΕΙΟΥ — Cyprus person. 11 holdings. Cited to 1 registry.

controls 11 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 11 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 11 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

ΕΥΕΛΘΩΝ ΒΑΣΙΛΕΙΟΥ
- TRUEFORD LIMITED· Director· via Cyprus DRCOR
- SYRIAN ARAB AIRLINES· Director· via Cyprus DRCOR
- EUROBUILD S.A.· Director· via Cyprus DRCOR
- N.P. MODELLING SHOW· Director· via Cyprus DRCOR
- C.G.M. TRADING· Director· via Cyprus DRCOR
- KEMA INTERNATIONAL LIMITED· Director· via Cyprus DRCOR
- GEORGE V. VASSILIOU SY LIMITED· Director· via Cyprus DRCOR
- G. VASSILIOU EPENDYSEIS LIMITED· Director· via Cyprus DRCOR
- KEMA BUSINESS HOLDINGS LIMITED· Director· via Cyprus DRCOR
- POTAGOS LTD· Director· via Cyprus DRCOR
- EXKUSIA HOLDINGS LIMITED· Director· via Cyprus DRCOR

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

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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 ΕΥΕΛΘΩΝ ΒΑΣΙΛΕΙΟΥ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

11 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.

●
C.G.M. TRADING
Also holds roles at 2 other companies
- ΧΡΙΣΤΑΚΗΣ ΜΙΛΤΙΑΔΟΥOwner
- ΑΝΔΡΟΥΛΛΑ ΝΙΚΗΦΟΡΟΥSecretary
●
EUROBUILD S.A.
Also holds roles at 10 other companies
- ΓΡΗΓΟΡΙΟΣ ΔΡΕΤΤΑΣDirector
- ΘΑΛΕΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥAuthorised Person
- ΣΤΑΘΗΣ ΣΚΟΥΡΛΕΤΗΣDirector
●
EXKUSIA HOLDINGS LIMITED
Also holds roles at 2 other companies
- ΑΝΔΡΟΥΛΛΑ ΝΙΚΗΦΟΡΟΥSecretary
- ΝΙΚΟΛΑΣ Α. ΓΕΩΡΓΙΑΔΗΣDirector
●
G. VASSILIOU EPENDYSEIS LIMITED
Also holds roles at 4 other companies
- ΣΟΦΙΑ ΒΑΣΙΛΕΙΟΥ ΑΒΡΑΑΜDirector
- ΑΝΔΡΟΥΛΛΑ ΝΙΚΗΦΟΡΟΥSecretary
- ΒΑΣΙΛΙΚΗ ΒΑΣΙΛΕΙΟΥDirector
●
GEORGE V. VASSILIOU SY LIMITED
Also holds roles at 1 other company
- ΑΝΔΡΟΥΛΛΑ ΝΙΚΗΦΟΡΟΥSecretary
●
KEMA BUSINESS HOLDINGS LIMITED
Also holds roles at 4 other companies
- ΑΝΔΡΟΥΛΛΑ ΒΑΣΙΛΕΙΟΥDirector
- ΑΝΔΡΟΥΛΛΑ ΝΙΚΗΦΟΡΟΥSecretary
- ΒΑΣΙΛΙΚΗ ΒΑΣΙΛΕΙΟΥDirector
●
KEMA INTERNATIONAL LIMITED
Also holds roles at 3 other companies
- ΑΝΔΡΟΥΛΛΑ ΝΙΚΗΦΟΡΟΥSecretary
- ΒΑΣΩ ΒΑΣΙΛΕΙΟΥ ΔΑΜΑΛΗDirector
- ΣΟΦΙΑ ΒΑΣΙΛΕΙΟΥ ΑΒΡΑΑΜDirector
●
N.P. MODELLING SHOW
Also holds roles at 7 other companies
- ΝΙΚΗ ΠΟΛΥΚΑΡΠΟΥOwner
- ΒΑΣΙΛΙΚΗ ΒΑΣΙΛΕΙΟΥDirector
- ΣΟΦΙΑ ΒΑΣΙΛΕΙΟΥ ΑΒΡΑΑΜDirector
●
POTAGOS LTD
Also holds roles at 1 other company
- ΑΝΔΡΟΥΛΛΑ ΝΙΚΗΦΟΡΟΥSecretary
●
SYRIAN ARAB AIRLINES
Also holds roles at 13 other companies
- FERAS SAFI ALIDirector
- MOHAMED SANEENDirector
- MOHAMAD SAEED AL-HAKEEMDirector
●
TRUEFORD LIMITED
Also holds roles at 7 other companies
- MITTELMEER SECRETARIES LIMITEDSecretary
- ΓΙΩΡΓΟΣ ΚΥΡΟΥDirector
- ΓΙΩΡΓΟΣ ΚΥΡΟΥAuthorised Person

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

/04

Common questions

Who owns ΕΥΕΛΘΩΝ ΒΑΣΙΛΕΙΟΥ?: No ownership or control links for ΕΥΕΛΘΩΝ ΒΑΣΙΛΕΙΟΥ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ΕΥΕΛΘΩΝ ΒΑΣΙΛΕΙΟΥ's risk level?: ΕΥΕΛΘΩΝ 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 ΕΥΕΛΘΩΝ ΒΑΣΙΛΕΙΟΥ appear across sources?: ΕΥΕΛΘΩΝ ΒΑΣΙΛΕΙΟΥ 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 ΕΥΕΛΘΩΝ 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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