Who owns ΚΥΡΙΑΚΟΣ ΚΑΡΑΟΛΗΣ?

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

What is ΚΥΡΙΑΚΟΣ ΚΑΡΑΟΛΗΣ's risk level?

ΚΥΡΙΑΚΟΣ ΚΑΡΑΟΛΗΣ 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 ΚΥΡΙΑΚΟΣ ΚΑΡΑΟΛΗΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΚΥΡΙΑΚΟΣ ΚΑΡΑΟΛΗΣ

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

ΚΥΡΙΑΚΟΣ ΚΑΡΑΟΛΗΣ — Cyprus person. 7 holdings. Cited to 1 registry.

controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 7 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

ΚΥΡΙΑΚΟΣ ΚΑΡΑΟΛΗΣ
- ΣΧΟΛΗ ΟΔΗΓΩΝ ΚΑΡΑΟΛΗΣ· Owner· via Cyprus DRCOR
- PORTO PAFOS RESIDENCES· Director· via Cyprus DRCOR
- NEPIAN INVESTMENTS (OVERSEAS) LIMITED· Secretary· via Cyprus DRCOR
- ΕΤΑΙΡΕΙΑ ΕΜΠΟΡΙΑΣ ΨΑΡΙΩΝ ΩΚΕΑΝΟΣ ΛΙΜΙΤΕΔ· Director· via Cyprus DRCOR
- K.A.G. CONSULTING LTD· Director· via Cyprus DRCOR
- ΣΧΟΛΗ ΟΔΗΓΩΝ ΚΑΡΑΟΛΗΣ ΛΙΜΙΤΕΔ· Secretary· via Cyprus DRCOR
- ΚΥΠΡΙΑΚΟΣ ΣΥΝΔΕΣΜΟΣ ΕΜΦΙΑΛΩΤΩΝ ΝΕΡΟΥ ΛΤΔ· Director· via Cyprus DRCOR

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

/03

People & control

7 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.

●
K.A.G. CONSULTING LTD
Also holds roles at 2 other companies
- ΑΝΔΡΟΥΛΛΑ ΚΑΡΑΟΛΗSecretary
- ΑΝΔΡΟΥΛΛΑ ΚΑΡΑΟΛΗDirector
●
NEPIAN INVESTMENTS (OVERSEAS) LIMITED
Also holds roles at 2 other companies
- ΚΥΠΡΟΣ ΚΟΤΖΙΚΑΣDirector
- ΚΥΡΙΑΚΟΣ ΚΑΡΑΟΛΗΣ Για ΚΥΠΡΟΣ ΚΟΤΖΙΚΑΣAlternate Director
●
PORTO PAFOS RESIDENCES
Also holds roles at 3 other companies
- MASTER INVESTMENT LIMITEDOwner
- ΧΑΡΑΛΑΜΠΟΣ ΚΑΡΑΟΛΗΣDirector
- ΧΑΡΑΛΑΜΠΟΣ ΚΑΡΑΟΛΗΣSecretary
●
ΕΤΑΙΡΕΙΑ ΕΜΠΟΡΙΑΣ ΨΑΡΙΩΝ ΩΚΕΑΝΟΣ ΛΙΜΙΤΕΔ
Also holds roles at 2 other companies
- ΑΛΕΞΑΝΔΡΟΣ ΑΛΕΞΑΝΔΡΟΥSecretary
- ΓΙΑΝΝΟΥΛΛΑ ΚΑΡΑΟΛΗDirector
●
ΚΥΠΡΙΑΚΟΣ ΣΥΝΔΕΣΜΟΣ ΕΜΦΙΑΛΩΤΩΝ ΝΕΡΟΥ ΛΤΔ
Also holds roles at 6 other companies
- ΑΝΔΡΕΑΣ ΓΙΟΡΤΣΙΟΣDirector
- ΓΕΩΡΓΙΟΣ ΙΕΡΟΔΙΑΚΟΝΟΥDirector
- ΓΕΩΡΓΙΟΣ ΠΡΙΦΤΑΚΗΣDirector
●
ΣΧΟΛΗ ΟΔΗΓΩΝ ΚΑΡΑΟΛΗΣ
Also holds roles at 2 other companies
- ΚΥΡΙΑΚΟΣ Ι. ΚΟΥΣΙΟΣΟμόρρυθμος Συνέταιρος
- ΓEΩΡΓIΟΣ ΚΟΡΦΙΩΤΗΣΟμόρρυθμος Συνέταιρος
●
ΣΧΟΛΗ ΟΔΗΓΩΝ ΚΑΡΑΟΛΗΣ ΛΙΜΙΤΕΔ
Also holds roles at 1 other company
- ΕΦΗ ΚΑΡΑΟΛΗDirector

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

/04

Common questions

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