LIVE · CORPUS
SnitchScore · reading…
evidence coverage
●
ΒΑΣΟΣ ΒΑΣΙΛΕΙΟΥ
UnscoredPersonCY
The finding
Controls or directs 119 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Controls
- 119 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
- ΒΑΣΟΣ ΒΑΣΙΛΕΙΟΥ
- ΟΡΓΑΝΙΣΜΟΣ ΕΛΕΓΧΟΥ ΚΑΙ ΠΙΣΤΟΠΟΙΗΣΗΣ ΒΙΟΛΟΓΙΚΩΝ ΠΡΟΙΟΝΤΩΝ ΔΗΩ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔ· Director· via Cyprus DRCOR
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΒΑΣΟΣ 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 ΒΑΣΟΣ 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 coverageWHAT 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
70 parties · 0 currentEvery 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.
- AE CY EMPLOYMENT & IMMIGRATION SERVICESAlso holds roles at 2 other companies
- ΑΝΤΩΝΙΕΛΛΑ ΟΙΚΟΝΟΜΙΔΟΥOwner
- ΜΑΡΙΑ ΒΑΣΙΛΕΙΟΥSecretary
- AN.PA RAPTOR MOTORSAlso holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΠΑΜΠΟΥΛΟΣOwner
- ΕΛΕΝΗ ΓΕΩΡΓΙΟΥDirector
- BINARY COMPUTER TRAININGAlso holds roles at 3 other companies
- ΜΑΡΙΑ ΒΑΣΙΛΕΙΟΥSecretary
- ΚΩΣΤΑΣ Α. ΚΩΝΣΤΑΝΤΙΝΟΥΟμόρρυθμος Συνέταιρος
- ΣΑΒΒΑΣ Α. ΚΩΝΣΤΑΝΤΙΝΟΥΟμόρρυθμος Συνέταιρος
- CAPTAIN A. HADJIOANNOUAlso holds roles at 4 other companies
- ΑΝΔΡΕΑΣ ΧΑΤΖΗΙΩΑΝΝΟΥOwner
- ΘΕΟΔΩΡΟΣ ΒΑΣΙΛΕΙΔΟΥDirector
- ΛΕΥΚΗ ΒΑΣΙΛΕΙΟΥDirector
- CHANTORAMA EMPIRE DEVELOPMENTS LIMITEDAlso holds roles at 1 other company
- ΣΩΤΗΡΟΥΛΛΑ ΒΑΣΙΛΕΙΟΥSecretary
- DEMOKRITOS HIGH TECH VENTURES LIMITEDAlso holds roles at 4 other companies
- A. G. LAWSERVE LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΑΥΞ. ΓΕΩΡΓΙΟΥDirector
- ΑΝΤΡΕΑΣ ΚΑΡΑΓΙΑΝΝΗΣDirector
- G. ADMARKETINGAlso holds roles at 3 other companies
- ΓΙΩΡΓΟΣ ΑΝΔΡΕΟΥOwner
- ΕΛΕΝΑ ΙΩΑΝΝΟΥDirector
- ΜΑΡΙΑ ΒΑΣΙΛΕΙΟΥDirector
- GRANDECON CONSTRUCTIONS & DEVELOPING LTDAlso holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΤΤΙΚΚΙΡΟΣDirector
- ΓΙΩΡΓΟΣ ΒΑΣΙΛΕΙΟΥDirector
- GREAT PYLEAS CONSTRUCTION & DEVELOPING LTDAlso holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΤΤΙΚΚΙΡΟΣDirector
- ΓΙΩΡΓΟΣ ΒΑΣΙΛΕΙΟΥDirector
- GRILL MASTER V.V. C.C.Also holds roles at 7 other companies
- ΧΡΙΣΤΑΚΗΣ ΠΑΠΑΓΕΩΡΓΙΟΥDirector
- ΜΑΡΙΑ ΠΑΠΑΓΕΩΡΓΙΟΥDirector
- ΑΝΔΡΕΑΣ ΠΑΠΑΓΕΩΡΓΙΟΥDirector
- GZ RIZES CYPRUS TRADITIONAL PRODUCTSAlso holds roles at 2 other companies
- ΓΙΩΡΓΟΣ ΖΑΝΗΣOwner
- ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- J & R HOSPITALITY SHOPAlso holds roles at 3 other companies
- ΡΟΔΟΥΛΑ ΙΩΑΝΝΟΥOwner
- ΣΤΕΦΕΝ ΛΕΟΝΑΡΝΤ ΝΙΚΟΛΣΟμόρρυθμος Συνέταιρος
- JACQUELINE ANITA STONEΟμόρρυθμος Συνέταιρος
- JUST FOUR FUN COCKTAIL BARAlso holds roles at 5 other companies
- ΧΡΙΣΤΑΚΗΣ ΧΑΤΖΗΠΑΝΑΓΗΣOwner
- ΕΛΕΝΗ ΑΚΑΡΟΥDirector
- ΧΡΙΣΤΟΣ Ν. ΑΚΑΡΟΣSecretary
- K.M.V. PREMIER LIGHTINGAlso holds roles at 3 other companies
- KAREN ANN MUMFORDOwner
- ΜΑΡΙΑ ΒΑΣΙΛΕΙΟΥSecretary
- ΦΙΛΙΠΠΟΣ ΒΑΣΙΛΕΙΟΥDirector
- KAROUSIOU ELECTRONICSAlso holds roles at 6 other companies
- ΑΔΕΛΦΟΙ Κ. Χ. ΚΑΡΟΥΣΙΟΥ ΛΙΜΙΤΕΔOwner
- ΑΝΤΡΗ ΜΥΤΙΔΟΥSecretary
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΥΤΙΔΗΣDirector
- NEW MED. TEC. LIMITEDAlso holds roles at 2 other companies
- ΜΑΓΔΑ ΝΙΚΟΛΣΟΝSecretary
- ΣΤΕΛΙΟΣ ΝΙΚΟΛΣΟΝDirector
- NICOS VASILIOU (STONE DECORATION) LIMITEDAlso holds roles at 2 other companies
- ΝΙΚΟΣ ΒΑΣΙΛΕΙΟΥSecretary
- ΝΙΚΟΣ ΒΑΣΙΛΕΙΟΥDirector
- OLYMPUS MARINE TURBO (CYPRUS) LTDAlso holds roles at 2 other companies
- ΙΩΑΝΝΗΣ ΠΑΡΑΣΚΕΥΟΠΟΥΛΟΣDirector
- ΚΩΣΤΑΝΤΙΑ ΠΑΠΑΣΑΒΒΑDirector
- PAPHIAN BAY HOTELAlso holds roles at 5 other companies
- PAPHOS STONE C. ESTATES LIMITEDOwner
- ΗΛΙΑΣ ΠΑΠΑΔΟΠΟΥΛΟΣDirector
- ΤΑΚΗΣ ΘΕΟΔΟΣΙΟΥDirector
- PCC EDU-GATE BUSINESS CONSULTING LIMITEDAlso holds roles at 1 other company
- ΠΑΝΟΣ ΧΡΙΣΤΟΦΙΔΗΣDirector
- R. O. P. M. DEVELOPERS LTDAlso holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΤΤΙΚΚΙΡΟΣDirector
- ΓΙΩΡΓΟΣ ΒΑΣΙΛΕΙΟΥDirector
- RIVER TO RIVER PUBAlso holds roles at 3 other companies
- K. EVERYTIME - KIOSK LTDOwner
- ΑΓΓΕΛΙΚΗ ΒΑΣΙΛΕΙΟΥSecretary
- ΑΓΓΕΛΙΚΗ ΒΑΣΙΛΕΙΟΥDirector
- SPERO PROPERTY INVESTMENTS LIMITEDAlso holds roles at 4 other companies
- ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥDirector
- ΧΑΡΑΛΑΜΠΟΣ ΤΑΠΠΑΣDirector
- ΧΡΙΣΤΟΣ ΣΥΜΕΩΝΙΔΗΣDirector
- TELEPOLISAlso holds roles at 3 other companies
- TOTALSERVE MANAGEMENT LIMITEDSecretary
- ΠΕΤΡΟΣ ΟΙΚΟΝΟΜΙΔΗΣDirector
- ΑΝΔΡΟΥΛΛΑ ΖΑΒΟΥ ΟΙΚΟΝΟΜΙΔΟΥDirector
- THE PRIVATE ANTONIADES FOR HIGHER STUDIESAlso holds roles at 3 other companies
- ΣΤΑΥΡΟΣ ΜΑΚΡΗΣOwner
- ΧΑΡΗΣ ΣΤΑΥΡΟΥΟμόρρυθμος Συνέταιρος
- ΚΩΣΤΑΚΗΣ ΦΙΛΙΠΠΟΥΟμόρρυθμος Συνέταιρος
- TRUTECH ENTERPRISES LIMITEDAlso holds roles at 7 other companies
- ANNIE YEAPDirector
- SKYSEC SECRETARIAL LIMITEDSecretary
- ΑΝΝΑ ΑΝΔΡΕΟΥDirector
- UBINEC LIMITEDAlso holds roles at 3 other companies
- ΖΗΝΩΝΑΣ ΖΗΝΩΝΟΣDirector
- ΜΑΡΙΑ ΠΑΥΛΟΥSecretary
- ΠΑΥΛΟΣ ΑΝΤΩΝΙΟΥDirector
- V.K. IMPERIAL CONSTRUCTIONS & DEVELOPMENTS LIMITEDAlso holds roles at 2 other companies
- FULLSERVE SECRETARIAL LTDSecretary
- ΠΑΝΑΓΙΩΤΗΣ ΚΑΡΑΜΑΛΛΗΣDirector
- VASOS VASILIOU INVESTMENTS & INSURANCES AGENCIES LIMITEDAlso holds roles at 1 other company
- ΠΑΝΑΓΙΩΤΑ ΙΩΑΝΝΟΥSecretary
- VASSILIOU & NICOLAOU CONSTRUCTIONS LIMITEDAlso holds roles at 1 other company
- ΚΩΣΤΑΣ ΝΙΚΟΛΑΟΥDirector
- VASSOS VASSILIOU COMMUNICATION & ELECTRONICS LIMITEDAlso holds roles at 1 other company
- ΠΑΡΘΕΝΟΠΗ ΒΑΣΙΛΕΙΟΥDirector
- VASSOSTONEAlso holds roles at 2 other companies
- ΣΩΤΗΡΗΣ Γ. ΚΩΝΣΤΑΝΤΙΝΙΔΗΣDirector
- ΓΕΩΡΓΙΟΣ Σ. ΚΩΝΣΤΑΝΤΙΝΙΔΗΣSecretary
- VK ABOVE & BEYOND HOSPITALITY MANAGEMENT LTDAlso holds roles at 2 other companies
- ΔΗΜΗΤΡΙΟΣ ΒΛΑΧΟΠΑΝΟΣSecretary
- ΜΑΡΙΝΑ ΚΩΣΤΕΛΛΟΥDirector
- ΑΔΕΛΦΟΙ ΣΙΟΥΦΤΑ ΓΚΑΡΑΖ ΛΤΔAlso holds roles at 2 other companies
- ΑΝΤΩΝΗΣ ΣΙΟΥΦΤΑΣDirector
- ΦΛΩΡΟΣ ΣΙΟΥΦΤΑΣDirector
- ΑΔΕΛΦΟΙ Χ.Β.Α. ΒΑΣΙΛΕΙΟΥ ΝΤΙΒΕΛΟΠΠΕΡΣ ΛΙΜΙΤΕΔAlso holds roles at 2 other companies
- ΚΩΣΤΑΣ Π. ΧΑΤΖΗΚΩΣΤΗΣSecretary
- ΧΡΙΣΤΑΚΗΣ ΑΝΔΡΕΟΥDirector
- ΑΝΤΩΝΙΟΥ & ΒΑΣΙΛΕΙΟΥ ΕΡΓΟΛΑΒΟΙ ΟΙΚΟΔΟΜΩΝ ΛΙΜΙΤΕΔAlso holds roles at 1 other company
- ΠΕΤΡΟΣ ΒΑΣΙΛΕΙΟΥSecretary
- Β.Χ. ΒΑΣΙΛΕΙΟΥ & ΥΙΟΙ (ΕΡΓΟΛΗΠΤΕΣ) ΛΤΔAlso holds roles at 1 other company
- ΧΑΡΑΛΑΜΠΟΣ ΒΑΣΙΛΕΙΟΥDirector
- ΒΑΣΟΣ ΒΑΣΙΛΕΙΟΥ ΠΑΝΑΔΕΝΤΡΟ ΛΙΜΙΤΕΔAlso holds roles at 2 other companies
- ΑΝΝΑ ΒΑΣΙΛΕΙΟΥSecretary
- ΑΝΝΑ ΒΑΣΙΛΕΙΟΥDirector
- ΕΚΔΟΣΕΙΣ ΑΔΕΛΦΩΝ ΒΑΣΙΛΕΙΟΥ ΛΙΜΙΤΕΔAlso holds roles at 2 other companies
- ΧΑΡΑΛΑΜΠΟΣ ΒΑΣΙΛΕΙΟΥSecretary
- ΧΑΡΑΛΑΜΠΟΣ ΒΑΣΙΛΕΙΟΥDirector
- ΕΣΤΙΑΤΟΡΙΟΝ ΤΑ ΠΑΝΤΑ ΡΕΙAlso holds roles at 2 other companies
- I.P.A. RESTAURANT LIMITEDOwner
- ΜΙΧΑΛΗΣ ΒΑΨΗΣDirector
- ΕΤΑΙΡΕΙΑ ΑΚΙΝΗΤΩΝ ΌΛΥΜΠΟΣ΄ΠΕΛΕΝΤΡΙΟΥ ΛΤΔAlso holds roles at 3 other companies
- ΓΙΑΝΝΑΚΗΣ ΘΩΜΑSecretary
- ΓΙΑΝΝΑΚΗΣ Κ. ΘΩΜΑDirector
- ΝΙΚΟΣ ΠΑΤΣΙΑΟΥΡΟΣDirector
- Λ.Β. ΔΡΟΣΙΑ ΤΟΥ ΟΡΚΟΝΤΑ ΛΤΔAlso holds roles at 2 other companies
- ΛΕΩΝΙΔΑΣ ΛΕΩΝΙΔΟΥSecretary
- ΛΕΩΝΙΔΑΣ ΛΕΩΝΙΔΟΥDirector
- ΟΡΓΑΝΙΣΜΟΣ ΕΛΕΓΧΟΥ ΚΑΙ ΠΙΣΤΟΠΟΙΗΣΗΣ ΒΙΟΛΟΓΙΚΩΝ ΠΡΟΙΟΝΤΩΝ ΔΗΩ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔAlso holds roles at 1 other company
- ΑΘΗΝΑ ΠΑΝΑΓΙΩΤΟΥSecretary
- ΣΧΟΛΗ ΚΑΤΑΔΥΣΕΩΝ ΣΚΟΠΕΛΟΣAlso holds roles at 5 other companies
- ΓΕΩΡΓΙΟΣ ΑΝΤΩΝΙΟΥOwner
- ΧΑΡΑΛΑΜΠΟΣ ΒΑΣΙΛΕΙΟΥDirector
- ΓΙΑΝΝΑΚΗΣ ΜΙΧΑΗΛΟμόρρυθμος Συνέταιρος
- ΣΧΟΛΗ ΟΔΗΓΩΝ ΑΓΙΟΣ ΧΡΙΣΤΟΦΟΡΟΣ ΛΙΜΙΤΕΔAlso holds roles at 2 other companies
- ΚΩΣΤΑΚΗΣ ΕΛΕΥΘΕΡΙΟΥSecretary
- ΚΩΣΤΑΚΗΣ ΕΛΕΥΘΕΡΙΟΥDirector
70 parties · 0 current. Ceased and resigned records are retained as history.