Who owns ΒΑΣΟΥΛΑ ΙΩΑΝΝΟΥ?

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

What is ΒΑΣΟΥΛΑ ΙΩΑΝΝΟΥ's risk level?

ΒΑΣΟΥΛΑ ΙΩΑΝΝΟΥ 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 ΒΑΣΟΥΛΑ ΙΩΑΝΝΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΒΑΣΟΥΛΑ ΙΩΑΝΝΟΥ

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

ΒΑΣΟΥΛΑ ΙΩΑΝΝΟΥ — Cyprus person. 24 holdings. Cited to 1 registry.

controls 24 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 24 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 24 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

ΒΑΣΟΥΛΑ ΙΩΑΝΝΟΥ
- E.K. LAND TECH· Secretary· via Cyprus DRCOR
- PROF-EXPO-DOMI· Secretary· via Cyprus DRCOR
- THEMO BROS ENTERPRISES CO. LIMITED· Secretary· via Cyprus DRCOR
- IRENTOR TRADING LIMITED· Director· via Cyprus DRCOR
- CANTALEX PROPERTIES LIMITED· Director· via Cyprus DRCOR
- CYPMECO LIMITED· Secretary· via Cyprus DRCOR
- APW NEWS SERVICES LIMITED· Director· via Cyprus DRCOR
- ΕΚΔΟΣΕΙΣ ΝΕΑ ΟΙΚΟΝΟΜΙΑ ΛΙΜΙΤΕΔ· Director· via Cyprus DRCOR
- E. PRESS DATA LIMITED· Director· via Cyprus DRCOR
- FUCTUS AERICUS LIMITED· Secretary· via Cyprus DRCOR
- EXFOREX LIMITED· Director· via Cyprus DRCOR
- ΕΡΓΟΠΡΑΞΙΣ ΛΙΜΙΤΕΔ· Director· via Cyprus DRCOR
- SMART TRANSACTIONS LIMITED· Director· via Cyprus DRCOR
- ΝΕΟΜΟΧΛΟΣ ΛΙΜΙΤΕΔ· Director· via Cyprus DRCOR
- CYEPROXX LIMITED· Secretary· via Cyprus DRCOR
- ECH EUROPEAN CAPITAL LIMITED· Director· via Cyprus DRCOR
- RODENOR SHIPPING COMPANY LIMITED· Director· via Cyprus DRCOR
- MORLINGTON HOLDINGS LIMITED· Director· via Cyprus DRCOR
- J.M.V. ENTERTAINMENT LIMITED· Secretary· via Cyprus DRCOR
- EMISON LIMITED· Director· via Cyprus DRCOR
- WEBMAKERCY LTD· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΒΑΣΟΥΛΑ ΙΩΑΝΝΟΥ — 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 ΒΑΣΟΥΛΑ ΙΩΑΝΝΟΥ 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 ΒΑΣΟΥΛΑ ΙΩΑΝΝΟΥ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

20 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.

●
APW NEWS SERVICES LIMITED
Also holds roles at 1 other company
- CYPROLIAISON LIMITEDSecretary
●
CANTALEX PROPERTIES LIMITED
Also holds roles at 1 other company
- CYPROLIAISON LIMITEDSecretary
●
CYEPROXX LIMITED
Also holds roles at 1 other company
- ΑΛΕΞΙΑ ΚΟΡΦΙΩΤΗDirector
●
CYPMECO LIMITED
Also holds roles at 1 other company
- ΑΛΕΞΙΑ ΚΟΡΦΙΩΤΗDirector
●
E. PRESS DATA LIMITED
Also holds roles at 1 other company
- CYPROLIAISON LIMITEDSecretary
●
E.K. LAND TECH
Also holds roles at 2 other companies
- ΕΛΕΝΑ ΠΕΤΣΑOwner
- ΚΩΣΤΑΣ ΙΩΑΝΝΟΥDirector
●
ECH EUROPEAN CAPITAL LIMITED
Also holds roles at 2 other companies
- ΛΟΥΚΑΣ ΧΑΤΖΗΓΙΑΓΚΟΥSecretary
- ΛΟΥΚΑΣ ΧΑΤΖΗΓΙΑΓΚΟΥDirector
●
EMISON LIMITED
Also holds roles at 2 other companies
- IGOR ALYPOVDirector
- ΛΟΥΚΑΣ ΧΑΤΖΗΓΙΑΓΚΟΥSecretary
●
EXFOREX LIMITED
Also holds roles at 1 other company
- ΑΛΕΞΙΑ ΚΟΡΦΙΩΤΗSecretary
●
FUCTUS AERICUS LIMITED
Also holds roles at 1 other company
- ΑΛΕΞΙΑ ΚΟΡΦΙΩΤΗDirector
●
IRENTOR TRADING LIMITED
Also holds roles at 1 other company
- ΑΛΕΞΙΑ ΚΟΡΦΙΩΤΗSecretary
●
J.M.V. ENTERTAINMENT LIMITED
Also holds roles at 1 other company
- ΙΩΑΝΝΗΣ ΙΩΑΝΝΟΥDirector
●
MORLINGTON HOLDINGS LIMITED
Also holds roles at 1 other company
- CYPROLIAISON LIMITEDSecretary
●
PROF-EXPO-DOMI
Also holds roles at 2 other companies
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΕΜΙΝΙΔΗΣOwner
- ΚΩΣΤΑΣ ΙΩΑΝΝΟΥDirector
●
RODENOR SHIPPING COMPANY LIMITED
Also holds roles at 1 other company
- CYPROLIAISON LIMITEDSecretary
●
SMART TRANSACTIONS LIMITED
Also holds roles at 3 other companies
- ΣΑΒΒΑΣ ΠΑΡΑΣΚΕΥΑΣDirector
- ΑΛΕΞΙΑ ΚΟΡΦΙΩΤΗSecretary
- ΙΩΑΝΝΗΣ ΑΘΗΑΙΝΙΤΗΣDirector
●
THEMO BROS ENTERPRISES CO. LIMITED
Also holds roles at 2 other companies
- ΓΙΑΝΝΑΚΗΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣDirector
- ΠΑΝΑΓΙΩΤΗΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣDirector
●
ΕΚΔΟΣΕΙΣ ΝΕΑ ΟΙΚΟΝΟΜΙΑ ΛΙΜΙΤΕΔ
Also holds roles at 1 other company
- CYPROLIAISON LIMITEDSecretary
●
ΕΡΓΟΠΡΑΞΙΣ ΛΙΜΙΤΕΔ
Also holds roles at 1 other company
- ΑΛΕΞΙΑ ΚΟΡΦΙΩΤΗSecretary
●
ΝΕΟΜΟΧΛΟΣ ΛΙΜΙΤΕΔ
Also holds roles at 1 other company
- CYPROLIAISON LIMITEDSecretary

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

/04

Common questions

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