Who owns ΒΑΛΕΝΤΙΝΟΣ ΒΑΣΙΛΕΙΑΔΗΣ?

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

What is ΒΑΛΕΝΤΙΝΟΣ ΒΑΣΙΛΕΙΑΔΗΣ's risk level?

ΒΑΛΕΝΤΙΝΟΣ ΒΑΣΙΛΕΙΑΔΗΣ 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 ΒΑΛΕΝΤΙΝΟΣ ΒΑΣΙΛΕΙΑΔΗΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΒΑΛΕΝΤΙΝΟΣ ΒΑΣΙΛΕΙΑΔΗΣ

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

ΒΑΛΕΝΤΙΝΟΣ ΒΑΣΙΛΕΙΑΔΗΣ — Cyprus person. 8 holdings. Cited to 1 registry.

controls 8 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 8 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

ΒΑΛΕΝΤΙΝΟΣ ΒΑΣΙΛΕΙΑΔΗΣ
- P. JOANNOU SPORTS· Director· via Cyprus DRCOR
- BEAUTY SPOT BY STALO P.· Secretary· via Cyprus DRCOR
- NUOTEK LIMITED· Director· via Cyprus DRCOR
- BBF VASILIADES BROS LTD· Secretary· via Cyprus DRCOR
- COMPACTO EU INTERNATIONAL LTD· Secretary· via Cyprus DRCOR
- BBAP LTD· Director· via Cyprus DRCOR

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

/03

People & control

5 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.

●
BBAP LTD
Also holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΠΡΟΚΟΠΙΟΥSecretary
- ΑΝΔΡΕΑΣ ΠΡΟΚΟΠΙΟΥDirector
●
BEAUTY SPOT BY STALO P.
Also holds roles at 2 other companies
- ΧΡΥΣΤΑΛΩ ΠΑΡΠΑOwner
- ΒΑΣΙΛΗΣ ΒΑΣΙΛΕΙΑΔΗΣDirector
●
COMPACTO EU INTERNATIONAL LTD
Also holds roles at 1 other company
- ΧΡΙΣΤΟΦΕΡ ΠΑΠΑΔΟΠΟΥΛΟΣDirector
●
NUOTEK LIMITED
Also holds roles at 2 other companies
- ΜΙΧΑΛΑΚΗΣ ΒΑΣΙΛΕΙΑΔΗΣSecretary
- ΜΙΧΑΛΑΚΗΣ ΒΑΣΙΛΕΙΑΔΗΣDirector
●
P. JOANNOU SPORTS
Also holds roles at 3 other companies
- ΠΑΝΑΓΙΩΤΗΣ ΙΩΑΝΝΟΥOwner
- ΒΑΣΟΣ ΒΑΣΙΛΕΙΑΔΗΣDirector
- ΒΑΝΙΑ ΒΑΣΙΛΕΙΑΔΟΥSecretary

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

/04

Common questions

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