Who owns ΒΑΣΙΛΙΚΗ ΝΕΟΦΥΤΟΥ ΚΡΑΣΕ?

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

What is ΒΑΣΙΛΙΚΗ ΝΕΟΦΥΤΟΥ ΚΡΑΣΕ's risk level?

ΒΑΣΙΛΙΚΗ ΝΕΟΦΥΤΟΥ ΚΡΑΣΕ 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 ΒΑΣΙΛΙΚΗ ΝΕΟΦΥΤΟΥ ΚΡΑΣΕ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

PersonUnscored

ΒΑΣΙΛΙΚΗ ΝΕΟΦΥΤΟΥ ΚΡΑΣΕ

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

ΒΑΣΙΛΙΚΗ ΝΕΟΦΥΤΟΥ ΚΡΑΣΕ — Cyprus person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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

ΒΑΣΙΛΙΚΗ ΝΕΟΦΥΤΟΥ ΚΡΑΣΕ
- ΙΔΙΩΤΙΚΟ ΕΚΠΑΙΔΕΥΤΙΚΟ ΚΕΝΤΡΟ "ΟΣΟ ΖΩ, ΜΑΘΑΙΝΩ"· Owner· via Cyprus DRCOR
- IXI FUND MANAGERS LTD· Secretary· via Cyprus DRCOR
- ΙΔΙΩΤΙΚΟ ΕΚΠΑΙΔΕΥΤΙΚΟ ΚΕΝΤΡΟ ''ΟΣΟ ΖΩ, ΜΑΘΑΙΝΩ'' ΛΤΔ· Secretary· via Cyprus DRCOR

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

/03

People & control

3 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.

●
IXI FUND MANAGERS LTD
Also holds roles at 6 other companies
- ΣΤΑΥΡΟΣ ΜΑΥΡΟΚΩΣΤΑΣDirector
- ΤΑΣΟΣ ΑΝΑΣΤΑΣΙΟΥDirector
- ΜΑΡΙΑ ΠΑΠΑΚΟΚΚΙΝΟΥDirector
●
ΙΔΙΩΤΙΚΟ ΕΚΠΑΙΔΕΥΤΙΚΟ ΚΕΝΤΡΟ ''ΟΣΟ ΖΩ, ΜΑΘΑΙΝΩ'' ΛΤΔ
Also holds roles at 1 other company
- ΝΙΚΟΛΑΣ ΚΡΑΣΕDirector
●
ΙΔΙΩΤΙΚΟ ΕΚΠΑΙΔΕΥΤΙΚΟ ΚΕΝΤΡΟ "ΟΣΟ ΖΩ, ΜΑΘΑΙΝΩ"
Also holds roles at 1 other company
- IRIS SECRETARIES LIMITEDSecretary

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

/04

Common questions

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