Who owns ΒΑΣΙΛΕΙΟΣ ΤΡΑΚΑΣ?

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

What is ΒΑΣΙΛΕΙΟΣ ΤΡΑΚΑΣ's risk level?

ΒΑΣΙΛΕΙΟΣ ΤΡΑΚΑΣ 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 ΒΑΣΙΛΕΙΟΣ ΤΡΑΚΑΣ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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ΒΑΣΙΛΕΙΟΣ ΤΡΑΚΑΣ

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

UnscoredPersonCY

controls 2 companies

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 2 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

ΒΑΣΙΛΕΙΟΣ ΤΡΑΚΑΣ
- ARKKOPSES LIMITED· Director· via Cyprus DRCOR
- IDIOPI INVESTMENTS LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΒΑΣΙΛΕΙΟΣ ΤΡΑΚΑΣ — 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 ΒΑΣΙΛΕΙΟΣ ΤΡΑΚΑΣ 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 · FREE4

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

People & control

2 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.

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ARKKOPSES LIMITED
Also holds roles at 3 other companies
- AMERITO LIMITEDSecretary
- ΚΑΛΛΙΟΠΗ ΛΟΡΕΝΤΖΟΥDirector
- ΝΙΚΟΛΑΟΣ ΤΡΑΚΑΣDirector
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IDIOPI INVESTMENTS LIMITED
Also holds roles at 4 other companies
- NORDSTROM ENTERPRISES LTDAssistant Secretary
- ΚΑΛΛΙΟΠΗ ΛΟΡΕΝΤΖΟΥDirector
- ΝΙΚΟΛΑΟΣ ΤΡΑΚΑΣSecretary

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ΒΑΣΙΛΕΙΟΣ ΤΡΑΚΑΣ. 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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