Who owns ΧΡΥΣΤΑΛΛΑ ΒΑΣΙΛΕΙΟΥ?

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

What is ΧΡΥΣΤΑΛΛΑ ΒΑΣΙΛΕΙΟΥ's risk level?

ΧΡΥΣΤΑΛΛΑ 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 ΧΡΥΣΤΑΛΛΑ ΒΑΣΙΛΕΙΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΧΡΥΣΤΑΛΛΑ ΒΑΣΙΛΕΙΟΥ

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

ΧΡΥΣΤΑΛΛΑ ΒΑΣΙΛΕΙΟΥ — Cyprus person. 11 holdings. Cited to 1 registry.

controls 11 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 11 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 11 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

ΧΡΥΣΤΑΛΛΑ ΒΑΣΙΛΕΙΟΥ
- G.D. SOTERIOU TRADING· Director· via Cyprus DRCOR
- KONTOYIANNIS HOUSE· Owner· via Cyprus DRCOR
- OMEGA COMPUTER SYSTEMS LIMITED· Secretary· via Cyprus DRCOR
- ΓΕΩΡΓΙΑ ΧΡΙΣΤΟΦΗ ΛΙΜΙΤΕΔ· Secretary· via Cyprus DRCOR
- VACHRYFO DECORATIONS LIMITED· Secretary· via Cyprus DRCOR
- THANOS VASILIOU PAINTWORKS LIMITED· Secretary· via Cyprus DRCOR
- PANAFOTI TRADING LTD· Secretary· via Cyprus DRCOR
- PAMFYLOS LIMITED· Director· via Cyprus DRCOR
- VASFO INTERIOR SERVICES LTD· Director· via Cyprus DRCOR
- SPAW PETS LTD· Secretary· via Cyprus DRCOR

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

●
G.D. SOTERIOU TRADING
Also holds roles at 3 other companies
- ΓΙΑΝΝΟΣ ΣΩΤΗΡΙΟΥOwner
- ΑΝΔΡΕΑΣ Α. ΔΗΜΗΤΡΙΟΥSecretary
- ΣΤΕΛΙΟΣ ΒΑΣΙΛΕΙΟΥ ΜΟΥΣΤΑΚΑΣDirector
●
KONTOYIANNIS HOUSE
Also holds roles at 3 other companies
- ΠΑΝΑΓΙΩΤΗΣ ΝΙΚΟΛΑΟΥDirector
- ΦΑΝΙΤΣΑ ΝΙΚΟΛΑΟΥDirector
- ΦΑΝΙΤΣΑ ΝΙΚΟΛΑΟΥSecretary
●
OMEGA COMPUTER SYSTEMS LIMITED
Also holds roles at 1 other company
- ΑΝΤΩΝΗΣ ΒΑΣΙΛΕΙΟΥDirector
●
PAMFYLOS LIMITED
Also holds roles at 1 other company
- ΧΡΥΣΤΑΛΛΑ ΜΥΛΩΝΑSecretary
●
PANAFOTI TRADING LTD
Also holds roles at 2 other companies
- ΠΑΝΑΓΙΩΤΗΣ ΓΡΗΓΟΡΙΟΥDirector
- ΣΑΒΒΑΣ ΒΑΣΙΛΕΙΟΥDirector
●
THANOS VASILIOU PAINTWORKS LIMITED
Also holds roles at 1 other company
- ΣΠΥΡΟΣ Α. ΒΑΣΙΛΕΙΟΥDirector
●
VACHRYFO DECORATIONS LIMITED
Also holds roles at 1 other company
- ΣΑΒΒΑΣ ΒΑΣΙΛΕΙΟΥDirector
●
VASFO INTERIOR SERVICES LTD
Also holds roles at 2 other companies
- ΦΩΤΗΣ ΒΑΣΙΛΕΙΟΥSecretary
- ΦΩΤΗΣ ΒΑΣΙΛΕΙΟΥDirector
●
ΓΕΩΡΓΙΑ ΧΡΙΣΤΟΦΗ ΛΙΜΙΤΕΔ
Also holds roles at 1 other company
- ΓΕΩΡΓΙΑ ΧΡΙΣΤΟΦΗDirector

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

/04

Common questions

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