Who owns ΒΑΣΙΛΗΣ ΑΛΕΞΑΚΗΣ?

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

What is ΒΑΣΙΛΗΣ ΑΛΕΞΑΚΗΣ's risk level?

ΒΑΣΙΛΗΣ ΑΛΕΞΑΚΗΣ 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 ΒΑΣΙΛΗΣ ΑΛΕΞΑΚΗΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΒΑΣΙΛΗΣ ΑΛΕΞΑΚΗΣ

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

ΒΑΣΙΛΗΣ ΑΛΕΞΑΚΗΣ — Cyprus person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 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

ΒΑΣΙΛΗΣ ΑΛΕΞΑΚΗΣ
- LS SYSTEMS PRIVATE SECURITY SERVICE· Secretary· via Cyprus DRCOR
- BALTEX LIMITED· Secretary· via Cyprus DRCOR
- MMB SHOP - N - SAVE HOLDINGS LIMITED· Secretary· via Cyprus DRCOR
- YERTA LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΒΑΣΙΛΗΣ ΑΛΕΞΑΚΗΣ — 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 ΒΑΣΙΛΗΣ ΑΛΕΞΑΚΗΣ 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 ΒΑΣΙΛΗΣ ΑΛΕΞΑΚΗΣ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

4 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.

●
BALTEX LIMITED
Also holds roles at 1 other company
- ΣΩΤΗΡΗΣ ΤΣΙΓΑΡΙΔΗΣDirector
●
LS SYSTEMS PRIVATE SECURITY SERVICE
Also holds roles at 2 other companies
- THEODOROS MALEKOSOwner
- ΣΩΤΗΡΗΣ ΤΣΙΓΑΡΙΔΗΣDirector
●
MMB SHOP - N - SAVE HOLDINGS LIMITED
Also holds roles at 1 other company
- ΘΩΜΑΣ ΡΙΑΛΑΣDirector
●
YERTA LIMITED
Also holds roles at 1 other company
- ΧΡΙΣΤΙΑΝΑ ΤΣΙΓΑΡΙΔΟΥSecretary

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

/04

Common questions

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