Who owns ΦΑΝΗ ΒΑΣΙΛΕΙΟΥ?

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

What is ΦΑΝΗ ΒΑΣΙΛΕΙΟΥ's risk level?

ΦΑΝΗ 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 ΦΑΝΗ ΒΑΣΙΛΕΙΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΦΑΝΗ ΒΑΣΙΛΕΙΟΥ

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

ΦΑΝΗ ΒΑΣΙΛΕΙΟΥ — Cyprus person. 12 holdings. Cited to 1 registry.

controls 12 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 12 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 12 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

ΦΑΝΗ ΒΑΣΙΛΕΙΟΥ
- SEVEN ELEVEN RESTAURANT - CAFE· Secretary· via Cyprus DRCOR
- MALEVI· Secretary· via Cyprus DRCOR
- E.N.I. HOUSE LIMITED· Secretary· via Cyprus DRCOR
- HILLTOP FARM LIMITED· Secretary· via Cyprus DRCOR
- ΦΕΝΕΣΤΡΑ ΟΙΚΟΔΟΜΙΚΗ ΛΙΜΙΤΕΔ· Director· via Cyprus DRCOR
- BIKE ALERT LTD· Director· via Cyprus DRCOR
- BIKE ALERT MCA LTD· Secretary· via Cyprus DRCOR
- ELKAR LIMITED· Secretary· via Cyprus DRCOR
- BIKE ALERT INVESTMENTS LIMITED· Secretary· via Cyprus DRCOR

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

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

/03

People & control

9 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.

●
BIKE ALERT INVESTMENTS LIMITED
Also holds roles at 2 other companies
- ΧΡΙΣΤΟΦΟΡΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- ΧΡΙΣΤΑΚΗΣ ΒΑΣΙΛΕΙΟΥ ΜΠΟΓΙΑΝΤΖΕΑΣDirector
●
BIKE ALERT LTD
Also holds roles at 3 other companies
- ΧΡΙΣΤΟΦΟΡΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- ΧΡΙΣΤΑΚΗΣ ΒΑΣΙΛΕΙΟΥ ΜΠΟΓΙΑΝΤΖΕΑΣDirector
- ΘΕΟΔΩΡΟΣ ΤΣΕΛΙΟΣDirector
●
BIKE ALERT MCA LTD
Also holds roles at 1 other company
- ΧΡΙΣΤΑΚΗΣ ΒΑΣΙΛΕΙΟΥ ΜΠΟΓΙΑΝΤΖΕΑΣDirector
●
E.N.I. HOUSE LIMITED
Also holds roles at 2 other companies
- ΝΙΚΟΣ ΝΙΚΟΛΣΟΝDirector
- ΧΡΙΣΤΟΦΟΡΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
●
ELKAR LIMITED
Also holds roles at 1 other company
- ΓΕΩΡΓΙΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣDirector
●
HILLTOP FARM LIMITED
Also holds roles at 1 other company
- ΓΕΩΡΓΙΟΣ Φ. ΚΩΝΣΤΑΝΤΙΝΙΔΗΣDirector
●
MALEVI
Also holds roles at 2 other companies
- KTICIC ENTERPRISES LIMITEDOwner
- ΧΡΙΣΤΑΚΗΣ ΒΑΣΙΛΕΙΟΥDirector
●
SEVEN ELEVEN RESTAURANT - CAFE
Also holds roles at 2 other companies
- ΠΕΤΡΟΣ ΛΥΛΛΙΤΟΣOwner
- ΧΡΙΣΤΑΚΗΣ ΒΑΣΙΛΕΙΟΥDirector
●
ΦΕΝΕΣΤΡΑ ΟΙΚΟΔΟΜΙΚΗ ΛΙΜΙΤΕΔ
Also holds roles at 3 other companies
- ΓΕΩΡΓΙΟΣ ΑΝΑΣΤΑΣΙΟΥDirector
- ΜΑΡΙΑ ΣΠΑΝΟΥ-ΑΝΑΣΤΑΣΙΟΥSecretary
- ΣΑΒΒΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥDirector

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

/04

Common questions

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