- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Controls or directs 56 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 56 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.
- ΝΙΚΟΣ ΒΑΣΙΛΕΙΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΝΙΚΟΣ 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 ΝΙΚΟΣ 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
33 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.
- AMSTERDAMNEDAlso holds roles at 3 other companies
- HAGA DUTCH GREEN SOLUTIONS LTDOwner
- ΜΑΡΟΥΛΛΑ ΒΑΣΙΛΕΙΟΥSecretary
- ΜΑΡΟΥΛΛΑ ΒΑΣΙΛΕΙΟΥDirector
- BABYLINA SHOESAlso holds roles at 3 other companies
- ΘΕΟΔΩΡΑ ΓΕΩΡΓΙΟΥOwner
- ΑΔΑΜΟΣ Α. ΦΑΡΚΩΝΑΣSecretary
- ΑΔΑΜΟΣ Α. ΦΑΡΚΩΝΑΣDirector
- BURGER IN THE JUNGLE LTDAlso holds roles at 2 other companies
- ΚΥΡΙΑΚΗ ΧΑΡΑΛΑΜΠΟΥΣDirector
- ΧΡΙΣΤΟΣ ΒΑΣΙΛΕΙΟΥDirector
- COLMEX PRO LIMITEDAlso holds roles at 5 other companies
- MAKSOUD RASSOULOVDirector
- MEIR BARAKDirector
- WEPETITO SERVICES LTDSecretary
- CREDIT FINANCIER INVEST (CFI) LTDAlso holds roles at 5 other companies
- EDUARDO FAKHOURYDirector
- ELIE AOUNDirector
- IRENA BADOSecretary
- G.A. SPIDER GARAGEAlso holds roles at 4 other companies
- ΓΙΩΡΓΟΣ ΧΡΙΣΤΟΦΟΡΟΥOwner
- ΕΛΕΝΗ ΒΑΣΙΛΕΙΟΥDirector
- ΜΑΡΙΑ ΧΡ. ΒΑΣΙΛΕΙΟΥDirector
- LEDRA AMATHUS HOUSEAlso holds roles at 4 other companies
- MARNEL INVESTMENTS LIMITEDOwner
- GOTE LILJEGRENDirector
- ΣΟΝΙΑ Ν. ΒΑΣΙΛΕΙΟΥDirector
- LEXIS LEARNING CENTERAlso holds roles at 8 other companies
- ΠΕΤΡΟΣ ΔΑΜΤΣΑΣOwner
- GRYPHON CONSULTANTS LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΛΟΥΚΑΙΔΗΣDirector
- MIKAELLA SWEETSAlso holds roles at 6 other companies
- ΜΙΚΑΕΛΛΑ ΖΑΒΡΟΥOwner
- ΑΝΔΡΕΑΣ ΚΟΥΛΕΡΜΟΣDirector
- ΑΝΤΩΝΗΣ ΚΑΠΑΡΑΣDirector
- MINISTOP STORESAlso holds roles at 2 other companies
- MINISTOP EXPRESS LTDOwner
- ΠΑΝΑΓΙΩΤΗΣ Ν. ΒΑΣΙΛΕΙΟΥDirector
- N. C. EMPIRE VAPE SHOPAlso holds roles at 2 other companies
- ΝΕΟΦΥΤΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣOwner
- ΜΑΡΙΑ ΒΑΣΙΛΕΙΟΥSecretary
- N. VASILIOU FAMILY PROPERTIES LIMITEDAlso holds roles at 2 other companies
- ΓΙΩΡΓΟΣ ΒΑΣΙΛΕΙΟΥDirector
- ΜΑΡΙΑ ΒΑΣΙΛΕΙΟΥSecretary
- NICOS KEBAB CENTRE LIMITEDAlso holds roles at 2 other companies
- ΣΟΦΗ ΒΑΣΙΛΕΙΟΥSecretary
- ΣΟΦΗ ΒΑΣΙΛΕΙΟΥDirector
- NICOZAN MOTORS LIMITEDAlso holds roles at 2 other companies
- ΤΙΜΟΣ ΖΑΓΚΟΥΛΟΣDirector
- ΜΑΡΟΥΛΛΑ ΒΑΣΙΛΕΙΟΥDirector
- NV REAL ESTATE & TOURISM ENTERPRISESAlso holds roles at 5 other companies
- ΟΥΡΑΝΙΑ ΡΟΛΟΓΑDirector
- ΜΙΧΑΛΑΚΗΣ ΡΟΛΟΓΑΣDirector
- ΟΥΡΑΝΙΑ ΡΟΛΟΓΑSecretary
- NV CASA DI VASILIOU LTDAlso holds roles at 2 other companies
- ΑΛΕΚΚΟΣ ΧΡΙΣΤΟΥΔΙΑDirector
- ΓΙΑΝΝΑΚΗΣ ΣΤΥΛΙΑΝΟΥDirector
- NV MARKETING AND TECHNICAL SERVICESAlso holds roles at 7 other companies
- ΛΥΔΙΑ ΣΠΑΣΣΩΦDirector
- ΣΥΜΕΩΝ ΣΠΑΣΣΩΦSecretary
- ΣΥΜΕΩΝ ΣΠΑΣΣΩΦDirector
- QUICK GIFT IDEAS ONLINE SHOPAlso holds roles at 3 other companies
- ΑΓΓΕΛΑ ΧΡΥΣΑΝΘΟΥOwner
- GRYPHON CONSULTANTS LIMITEDSecretary
- ΝΙΚΟΣ ΛΑΡΚΟΣDirector
- SYMPOSIO CAROBSTORE RESTAURANT (PISSOURI BEACH) LIMITEDAlso holds roles at 1 other company
- ΜΑΡΙΑ ΒΑΣΙΛΕΙΟΥDirector
- ΝΙΚΟΣ Σ. ΒΑΣΙΛΕΙΟΥ & ΥΙΟΙ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔAlso holds roles at 1 other company
- ΕΛΕΝΑ ΒΑΣΙΛΕΙΟΥSecretary
33 parties · 0 current. Ceased and resigned records are retained as history.