---
title: "ΦΑΝΗ ΒΑΣΙΛΕΙΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dbc9e834-a392-5b38-9e50-a5ce16d3ed78
json: https://whiteintel.dev/api/public/dossier/dbc9e834-a392-5b38-9e50-a5ce16d3ed78
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΦΑΝΗ ΒΑΣΙΛΕΙΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/dbc9e834-a392-5b38-9e50-a5ce16d3ed78  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dbc9e834-a392-5b38-9e50-a5ce16d3ed78  

## Ownership & control

### Holdings / subsidiaries

- **SEVEN ELEVEN RESTAURANT - CAFE** (Secretary) — https://whiteintel.dev/entity/fc19f397-7586-5f43-adf3-6b38bfa33d8d
- **MALEVI** (Secretary) — https://whiteintel.dev/entity/592edc40-d3ad-508a-80d1-e0cfda6017d5
- **MALEVI** (Director) — https://whiteintel.dev/entity/592edc40-d3ad-508a-80d1-e0cfda6017d5
- **E.N.I. HOUSE LIMITED** (Secretary) — https://whiteintel.dev/entity/314d243b-1ac8-56ab-bca2-f1d9cfec1c67
- **HILLTOP FARM LIMITED** (Secretary) — https://whiteintel.dev/entity/8cb4f013-010e-5d89-8cdf-2294b885c053
- **ΦΕΝΕΣΤΡΑ ΟΙΚΟΔΟΜΙΚΗ ΛΙΜΙΤΕΔ** (Director) — https://whiteintel.dev/entity/f5ad1b9c-943b-51ad-b035-e789081e4513
- **BIKE ALERT LTD** (Director) — https://whiteintel.dev/entity/08f5831d-a2d6-538f-95b9-2d951a75af00
- **BIKE ALERT LTD** (Secretary) — https://whiteintel.dev/entity/08f5831d-a2d6-538f-95b9-2d951a75af00
- **BIKE ALERT MCA LTD** (Secretary) — https://whiteintel.dev/entity/1cbbf4c4-a008-538d-bd10-ac8c6cbb7afe
- **BIKE ALERT MCA LTD** (Director) — https://whiteintel.dev/entity/1cbbf4c4-a008-538d-bd10-ac8c6cbb7afe
- **ELKAR LIMITED** (Secretary) — https://whiteintel.dev/entity/cec10d29-6182-5de5-9248-059f5d04d28c
- **BIKE ALERT INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/e59e1a26-e110-5f7c-8dac-cc8bbc346741

## Provenance

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

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ΦΑΝΗ ΒΑΣΙΛΕΙΟΥ** — https://whiteintel.dev/entity/dbc9e834-a392-5b38-9e50-a5ce16d3ed78 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΦΑΝΗ ΒΑΣΙΛΕΙΟΥ**. Human view: https://whiteintel.dev/entity/dbc9e834-a392-5b38-9e50-a5ce16d3ed78 · Structured JSON: https://whiteintel.dev/api/public/dossier/dbc9e834-a392-5b38-9e50-a5ce16d3ed78._

_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"._