---
title: "ΓΙΑΝΝΑΚΗΣ ΒΑΣΙΛΕΙΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/caeb22b8-2cb4-5739-b14c-c96becb3734d
json: https://whiteintel.dev/api/public/dossier/caeb22b8-2cb4-5739-b14c-c96becb3734d
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΓΙΑΝΝΑΚΗΣ ΒΑΣΙΛΕΙΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/caeb22b8-2cb4-5739-b14c-c96becb3734d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/caeb22b8-2cb4-5739-b14c-c96becb3734d  

## Ownership & control

### Holdings / subsidiaries

- **BRENT CROSS VIDEO** (Secretary) — https://whiteintel.dev/entity/b70b62f9-1d61-5cd4-a992-587a871d6e96
- **SANDY BEACH HOTEL LARNACA** (Ομόρρυθμος Συνέταιρος) — https://whiteintel.dev/entity/1f9c2c22-4629-51f5-8bb1-8d3e5772b2ed
- **SHOHAM AIR CARGO** (Ομόρρυθμος Συνέταιρος) — https://whiteintel.dev/entity/32399d97-201c-5846-a606-c631b895428d
- **PECHE BOUTIQUE** (Ομόρρυθμος Συνέταιρος) — https://whiteintel.dev/entity/54a3ae91-3ade-5325-9ec0-2c10d3c48817
- **ΠΕΡΙΠΤΕΡΟ ΑΙΓΑΙΟΥ Γ.Β** (Owner) — https://whiteintel.dev/entity/34e4342b-e5c4-5e17-a712-a6d450f59f46
- **BLUEOAK CONSTRUCTION SERVICES** (Director) — https://whiteintel.dev/entity/0d478816-867f-57c6-801d-3970438706a7
- **E.G.P. EASY GOING PRODUCTIONS** (Director) — https://whiteintel.dev/entity/45ad7eef-0d4d-539f-adb0-b97ad6ab9e44
- **Ι.Θ.ΤΟ ΜΟΝΑΔΙΚΟ** (Director) — https://whiteintel.dev/entity/1f83b705-a1ce-5770-9e13-51ec334b7380
- **C.D TEAM UP CENTER** (Secretary) — https://whiteintel.dev/entity/c27ba6f1-37f4-5b2c-bebb-c6f7aba26383
- **A.S. OURHEALTH MEDICAL PRACTICE** (Director) — https://whiteintel.dev/entity/74bd13f2-af95-55a8-bef4-15f3f101f8cd
- **"ΕΛΕΝΑ" ΧΩΡΙΑΤΙΚΟΣ ΦΟΥΡΝΟΣ ΛΙΜΙΤΕΔ** (Secretary) — https://whiteintel.dev/entity/58f54763-35eb-543b-a118-fe03d3f1ee57
- **"ΕΛΕΝΑ" ΧΩΡΙΑΤΙΚΟΣ ΦΟΥΡΝΟΣ ΛΙΜΙΤΕΔ** (Director) — https://whiteintel.dev/entity/58f54763-35eb-543b-a118-fe03d3f1ee57
- **GEORGE & ANDY (SPOSA) LIMITED** (Director) — https://whiteintel.dev/entity/badf0193-bcb2-53ba-8627-fec579d8a487
- **NIMBLE ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/c636b237-2a34-5de6-89b4-270670123336
- **Y.E. DECO BLINDS LIMITED** (Director) — https://whiteintel.dev/entity/eccb074a-4c82-51ab-b22c-1ac21377ac2e
- **SWP HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/de78bc88-1a7d-52c5-858e-6bb196c67439
- **DRALI INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/cf083f52-7d80-528d-9ba7-8a87b8d8522c
- **BALKOMED TRADERS LIMITED** (Director) — https://whiteintel.dev/entity/e741aece-4f15-5c1c-9732-dc5497073584
- **MACKENZIE (SEA-WALKERS) TRADING LIMITED** (Director) — https://whiteintel.dev/entity/b986a9bf-4efd-555b-bb16-9712296bcbfe
- **NIMBLE ENTERPRISES (AVIATION) LIMITED** (Director) — https://whiteintel.dev/entity/753f94ec-0386-5b88-9791-b32669068e13
- **D.L.C. FLOATING CONSTRUCTIONS LIMITED** (Director) — https://whiteintel.dev/entity/4e827daf-0e75-573c-a158-a344224a6072
- **ΦΟΥΡΝΟΣ ΧΡΥΣΟΓΑΛΑΚΤΟΥΣΑ ΛΙΜΙΤΕΔ** (Secretary) — https://whiteintel.dev/entity/cdf46bba-bdfd-5f1f-8369-56dbec383215
- **LOGVACO TRADING LIMITED** (Director) — https://whiteintel.dev/entity/9fde7a65-b7e4-5158-b7fd-e1285f5342b1
- **AIGUILLON SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/94bece7a-df62-555a-bcc1-f1560a329db6
- **PATAVECO LIMITED** (Director) — https://whiteintel.dev/entity/a1517526-da60-5237-a9a9-655748d33530
- **ΚΑΚΙ ΛΙΜΙΤΕΔ** (Director) — https://whiteintel.dev/entity/0d5f527c-0783-5461-b61d-8ac648b530db
- **DOLVACO LIMITED** (Director) — https://whiteintel.dev/entity/7458f32f-0461-51e2-86c3-e87d32eeb61a
- **Γ. Ε. ΒΑΣΙΛΕΙΟΥ ΛΤΔ** (Secretary) — https://whiteintel.dev/entity/3cd98068-6a35-50bb-9b20-242a3817e48e
- **Γ. Ε. ΒΑΣΙΛΕΙΟΥ ΛΤΔ** (Director) — https://whiteintel.dev/entity/3cd98068-6a35-50bb-9b20-242a3817e48e
- **VANDINGLE LIMITED** (Secretary) — https://whiteintel.dev/entity/c78be649-5cc0-5696-86be-20b945e2f427
- **ΓΙΑΝΝΑΚΗΣ ΒΑΣΙΛΕΙΟΥ Ι.Ε.Π.Ε.** (Secretary) — https://whiteintel.dev/entity/a0cf2137-98b6-5e84-b2e3-0b8931e97ae4
- **ΓΙΑΝΝΑΚΗΣ ΒΑΣΙΛΕΙΟΥ Ι.Ε.Π.Ε.** (Director) — https://whiteintel.dev/entity/a0cf2137-98b6-5e84-b2e3-0b8931e97ae4
- **C.G. VASILIOU AGRO PLUS LTD** (Secretary) — https://whiteintel.dev/entity/3c34e1a0-3619-5c10-bb43-a5faeb5ecf18
- **C.G. VASILIOU AGRO PLUS LTD** (Director) — https://whiteintel.dev/entity/3c34e1a0-3619-5c10-bb43-a5faeb5ecf18
- **DC8 HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/7f419feb-0343-5bd3-b9db-58bc878ed0bb
- **DC8 HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/7f419feb-0343-5bd3-b9db-58bc878ed0bb
- **VYH PRO REAL ESTATE CONSULTING-ARCHITECTURE & PROPERTY DESIGN LTD** (Secretary) — https://whiteintel.dev/entity/2b260bdc-dc88-5af2-8754-94b21483474a
- **VYH PRO REAL ESTATE CONSULTING-ARCHITECTURE & PROPERTY DESIGN LTD** (Director) — https://whiteintel.dev/entity/2b260bdc-dc88-5af2-8754-94b21483474a
- **HIGH EDGE SOFTWARE LIMITED** (Secretary) — https://whiteintel.dev/entity/6795a97a-ac89-55d8-978c-aced2cf4dc93
- **A.K METALS LIMITED** (Secretary) — https://whiteintel.dev/entity/0a89b03f-3f63-5e0d-b321-891355a97ee5
- **A.K METALS LIMITED** (Director) — https://whiteintel.dev/entity/0a89b03f-3f63-5e0d-b321-891355a97ee5
- **SSI GLOBAL REAL ESTATE RAIF V.C.I.C. LIMITED** (Director) — https://whiteintel.dev/entity/96d6dddf-bc8e-58fa-9a06-481709a12bf1
- **ANGLO-ASIAN GENERAL TRADING CY LTD** (Director) — https://whiteintel.dev/entity/7cc8c5ab-7288-543c-a2b9-7dfa56abf2fa
- **E.C.E.  C.G.M. POWER SYSTEMS LIMITED** (Secretary) — https://whiteintel.dev/entity/66166813-20c6-5247-b667-25ea553ae1d2
- **TEROXX OPERATIONS LTD** (Secretary) — https://whiteintel.dev/entity/69ec15ee-7567-5a5f-9e44-0865ebc3b912
- **ORTUMPRO LTD** (Secretary) — https://whiteintel.dev/entity/8344d84b-4ddb-5cdb-a880-fd910f0dbc6b
- **JOPIRO LIMITED** (Secretary) — https://whiteintel.dev/entity/a785f502-2b90-5b02-b3c3-d82e5179995c
- **D.P ULTRA INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/03184302-6c1e-5fe5-9dbd-9d525870e64d
- **COMIN HOLDING LIMITED** (Director) — https://whiteintel.dev/entity/b5cee038-0e7f-56fc-859c-f3154eacf481
- **LP BONN SOLUTIONS LIMITED** (Secretary) — https://whiteintel.dev/entity/f59ae042-a4f8-58be-b7f7-1f25acb50bf8
- **ECDP TRUST LTD** (Secretary) — https://whiteintel.dev/entity/e57b0fb1-67c9-5f2d-95bb-1605926e6bec
- **ECDP TRUST LTD** (Director) — https://whiteintel.dev/entity/e57b0fb1-67c9-5f2d-95bb-1605926e6bec
- **SOMMER SWIM CYPRUS LIMITED** (Secretary) — https://whiteintel.dev/entity/24e01202-ce6c-5e2f-9a7d-6eeea7a6645e
- **A.S. RECRUITMENT LIMITED** (Director) — https://whiteintel.dev/entity/cd557033-9663-5e9f-9cc4-7cc68d136d2d
- **BENALTY TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/5403af7e-a914-5bd2-99ed-c380e61fb678
- **PARAHOOD LIMITED** (Secretary) — https://whiteintel.dev/entity/792fd6cf-5562-5e6c-b96e-9c3aed1d5d49
- **ICON FAMILIA HOLDING LTD** (Director) — https://whiteintel.dev/entity/6ee059f8-f26f-54b1-b0ac-51dfed184e7e
- **MESOCOR SOLUTIONS LTD** (Secretary) — https://whiteintel.dev/entity/0e0b2adb-7f37-5afe-a446-3d9c069410a3
- **DV SATWA PROPERTIES LTD** (Director) — https://whiteintel.dev/entity/0fbe12e1-1dde-52b4-8129-f3adfd48db0c
- **IZ AGRO TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/c43e7503-d650-56b3-a604-6490993f5fb2
- **NEOVENTIVE DEVELOPMENT LTD** (Director) — https://whiteintel.dev/entity/e1c3baaf-8a47-50d6-9ada-338b5afd47e3
- **NUCULANA TRADING LTD** (Director) — https://whiteintel.dev/entity/2220658f-926f-5436-a801-391f7ab891ca
- **KMF HOLDING LTD** (Director) — https://whiteintel.dev/entity/b1e745e6-d0c0-5580-8535-0c4ba5a204f9
- **HACHINVEST HOLDING LTD** (Secretary) — https://whiteintel.dev/entity/3726e5e6-dd61-52c9-b7c9-d43ea9fa0aec
- **COMPTONIA INVESTMENTS LTD** (Secretary) — https://whiteintel.dev/entity/649f14a7-dc3e-595d-ae75-d2310a91559a
- **ADALAN ESTATE LIMITED** (Secretary) — https://whiteintel.dev/entity/7a98d28e-ce52-55a2-a9ff-2b720d7a340a

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΓΙΑΝΝΑΚΗΣ ΒΑΣΙΛΕΙΟΥ**. Human view: https://whiteintel.dev/entity/caeb22b8-2cb4-5739-b14c-c96becb3734d · Structured JSON: https://whiteintel.dev/api/public/dossier/caeb22b8-2cb4-5739-b14c-c96becb3734d._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._