Who owns ΒΑΣΟΣ ΤΑΠΑΚΟΥΔΗΣ?

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

What is ΒΑΣΟΣ ΤΑΠΑΚΟΥΔΗΣ's risk level?

ΒΑΣΟΣ ΤΑΠΑΚΟΥΔΗΣ 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 ΒΑΣΟΣ ΤΑΠΑΚΟΥΔΗΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΒΑΣΟΣ ΤΑΠΑΚΟΥΔΗΣ

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

ΒΑΣΟΣ ΤΑΠΑΚΟΥΔΗΣ — Cyprus person. 17 holdings. Cited to 1 registry.

controls 17 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 17 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 17 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

ΒΑΣΟΣ ΤΑΠΑΚΟΥΔΗΣ
- E.M.A. EXPRESS CLEANING SERVICES· Secretary· via Cyprus DRCOR
- C. PANAYI YIAPOL ADVERTS· Secretary· via Cyprus DRCOR
- KLIK FM RADIOTV· Secretary· via Cyprus DRCOR
- C.K. SAND SHOOTER· Secretary· via Cyprus DRCOR
- ELIOFOS ELEGANT MAISONETTES· Secretary· via Cyprus DRCOR
- VESTRADE LIMITED· Director· via Cyprus DRCOR
- VESTOIL LIMITED· Director· via Cyprus DRCOR
- LANDINVEST HOLDINGS LIMITED· Director· via Cyprus DRCOR
- EVIA LAND INVEST LIMITED· Director· via Cyprus DRCOR
- VESTINTERTRADE LIMITED· Director· via Cyprus DRCOR
- SCALLOP SHIPPING COMPANY LIMITED· Director· via Cyprus DRCOR
- HARWALRUSS LIMITED· Secretary· via Cyprus DRCOR
- RAMELIO INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- MORNALE INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- YIOVAMI LIMITED· Director· via Cyprus DRCOR

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

/03

People & control

15 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. PANAYI YIAPOL ADVERTS
Also holds roles at 3 other companies
- ΧΡΥΣΟΥΛΛΑ ΠΑΝΑΓΗOwner
- ΑΘΑΝΑΣΗΣ ΤΖΙΟΒΑΝΝΗΣDirector
- ΜΙΧΑΛΑΚΗΣ ΤΖΙΟΒΑΝΝΗΣDirector
●
C.K. SAND SHOOTER
Also holds roles at 3 other companies
- ΧΑΡΑΛΑΜΠΟΣ ΚΑΠΑΤΑΗΣOwner
- GRIGORIY VLADIMIROVICH SHEVCHENKODirector
- LEONID NIKOLAEVICH ALEXEEVDirector
●
E.M.A. EXPRESS CLEANING SERVICES
Also holds roles at 2 other companies
- ΕΛΕΝΗ ΔΑΔΑΚΑΡΙΔΟΥOwner
- HAIGANOUSH OHANESSIANDirector
●
ELIOFOS ELEGANT MAISONETTES
Also holds roles at 4 other companies
- ELIOFOS TOURIST CENTER LIMITEDOwner
- ΕΛΕΝΑ ΖΕΝΙΟΥ ΑΡΜΕΝΗDirector
- ΕΥΗΣ ΖΕΝΙΟΣDirector
●
EVIA LAND INVEST LIMITED
Also holds roles at 1 other company
- ΚΩΣΤΑΣ ΤΑΠΑΚΟΥΔΗΣSecretary
●
HARWALRUSS LIMITED
Also holds roles at 4 other companies
- BEDROS HAGOP BAMBOKIANDirector
- ΑΡΧΑΓΓΕΛΟ ΝΤΕΛΛΑ ΠΕΝΝΑDirector
- ΚΩΣΤΑΣ ΤΑΠΑΚΟΥΔΗΣDirector
●
KLIK FM RADIOTV
Also holds roles at 4 other companies
- DIASTASIS F.M. LIMITEDOwner
- ΣΑΒΒΑΣ ΖΕΝΙΟΣDirector
- ΠΑΜΠΟΣ ΖΕΝΙΟΣDirector
●
LANDINVEST HOLDINGS LIMITED
Also holds roles at 1 other company
- ΚΩΣΤΑΣ ΤΑΠΑΚΟΥΔΗΣSecretary
●
MORNALE INVESTMENTS LIMITED
Also holds roles at 1 other company
- ΚΩΣΤΑΣ ΤΑΠΑΚΟΥΔΗΣSecretary
●
RAMELIO INVESTMENTS LIMITED
Also holds roles at 1 other company
- ΚΩΣΤΑΣ ΤΑΠΑΚΟΥΔΗΣSecretary
●
SCALLOP SHIPPING COMPANY LIMITED
Also holds roles at 2 other companies
- JACQUES H. OHANESIANDirector
- ΚΩΣΤΑΣ ΤΑΠΑΚΟΥΔΗΣSecretary
●
VESTINTERTRADE LIMITED
Also holds roles at 1 other company
- ΚΩΣΤΑΣ ΤΑΠΑΚΟΥΔΗΣSecretary
●
VESTOIL LIMITED
Also holds roles at 1 other company
- ΚΩΣΤΑΣ ΤΑΠΑΚΟΥΔΗΣSecretary
●
VESTRADE LIMITED
Also holds roles at 1 other company
- ΚΩΣΤΑΣ ΤΑΠΑΚΟΥΔΗΣSecretary
●
YIOVAMI LIMITED
Also holds roles at 3 other companies
- ΠΑΝΑΓΙΩΤΑ ΤΑΠΑΚΟΥΔΗSecretary
- ΠΑΝΑΓΙΩΤΑ ΤΑΠΑΚΟΥΔΗDirector
- ΜΙΧΑΛΗΣ ΤΑΠΑΚΟΥΔΗΣDirector

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

/04

Common questions

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