Who owns ΒΑΣΣΟΣ Κ. ΗΛΙΑΔΗΣ?

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

What is ΒΑΣΣΟΣ Κ. ΗΛΙΑΔΗΣ's risk level?

ΒΑΣΣΟΣ Κ. ΗΛΙΑΔΗΣ 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 ΒΑΣΣΟΣ Κ. ΗΛΙΑΔΗΣ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

PersonUnscored

ΒΑΣΣΟΣ Κ. ΗΛΙΑΔΗΣ

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

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

ΒΑΣΣΟΣ Κ. ΗΛΙΑΔΗΣ
- LEONARD FAIRCLOUGH LIMITED· Director· via Cyprus DRCOR
- SUN ALLIANCE AND LONDON INSURANCE PLC· Director· via Cyprus DRCOR
- LAOURIS HEALTHCARE· Director· via Cyprus DRCOR
- INUT TRADING LIMITED· Director· via Cyprus DRCOR
- VASSOS ELIADES LOGISTICS LIMITED· Director· via Cyprus DRCOR
- VASSOS ELIADES PHARMA LTD· Director· via Cyprus DRCOR
- VASSOS ELIADES HOLDINGS LTD· Director· via Cyprus DRCOR
- VE VERY EXCLUSIVE TRAVEL LTD· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΒΑΣΣΟΣ Κ. ΗΛΙΑΔΗΣ — 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 ΒΑΣΣΟΣ Κ. ΗΛΙΑΔΗΣ 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

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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

/03

People & control

8 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.

●
INUT TRADING LIMITED
Also holds roles at 4 other companies
- ΑΝΤΡΕΑΣ ΘΕΟΧΑΡΙΔΗΣDirector
- ΙΑΚΩΒΟΣ ΣΤΑΥΡΟΥSecretary
- ΚΥΠΡΟΣ ΗΛΙΑΔΗΣDirector
●
LAOURIS HEALTHCARE
Also holds roles at 3 other companies
- ΜΑΓΙΑ ΛΑΟΥΡΗOwner
- ΙΑΚΩΒΟΣ ΣΤΑΥΡΟΥSecretary
- ΚΥΠΡΟΣ Β. ΗΛΙΑΔΗΣDirector
●
LEONARD FAIRCLOUGH LIMITED
Also holds roles at 9 other companies
- ΑΝΤΡΕΑΣ ΘΕΟΧΑΡΙΔΗΣ Για ΧΡΥΣΟΣ ΧΡΥΣΟΣΤΟΜΟΥAlternate Director
- ΧΡΥΣΟΣ ΧΡΥΣΟΣΤΟΜΟΥDirector
- ΤΕΡΕΖΑ Γ. ΗΛΙΑΔΗDirector
●
SUN ALLIANCE AND LONDON INSURANCE PLC
Also holds roles at 16 other companies
- GEORGE STEPHAN PATERDirector
- JOHN HILTON BERGSecretary
- JOHN SIDWELLDirector
●
VASSOS ELIADES HOLDINGS LTD
Also holds roles at 3 other companies
- ΙΑΚΩΒΟΣ ΣΤΑΥΡΟΥSecretary
- ΚΥΠΡΟΣ ΗΛΙΑΔΗΣDirector
- ΝΙΚΟΣ ΗΛΙΑΔΗΣDirector
●
VASSOS ELIADES LOGISTICS LIMITED
Also holds roles at 4 other companies
- ΙΑΚΩΒΟΣ ΣΤΑΥΡΟΥSecretary
- ΚΥΠΡΟΣ ΗΛΙΑΔΗΣDirector
- ΝΙΚΟΣ ΗΛΙΑΔΗΣDirector
●
VASSOS ELIADES PHARMA LTD
Also holds roles at 6 other companies
- ΙΩΑΝΝΑ ΜΑΡΙΑ ΗΛΙΑΔΗDirector
- ΚΥΠΡΟΣ ΗΛΙΑΔΗΣDirector
- ΝΙΚΟΣ ΗΛΙΑΔΗΣDirector
●
VE VERY EXCLUSIVE TRAVEL LTD
Also holds roles at 3 other companies
- ΙΑΚΩΒΟΣ ΣΤΑΥΡΟΥSecretary
- ΚΥΠΡΟΣ ΗΛΙΑΔΗΣDirector
- ΝΙΚΟΣ ΗΛΙΑΔΗΣDirector

8 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 ΒΑΣΣΟΣ Κ. ΗΛΙΑΔΗΣ. 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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