Who owns ΓΕΩΡΓΙΟΣ ΚΑΡΑΠΑΤΑΚΗΣ?

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

What is ΓΕΩΡΓΙΟΣ ΚΑΡΑΠΑΤΑΚΗΣ's risk level?

ΓΕΩΡΓΙΟΣ ΚΑΡΑΠΑΤΑΚΗΣ 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 ΓΕΩΡΓΙΟΣ ΚΑΡΑΠΑΤΑΚΗΣ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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ΓΕΩΡΓΙΟΣ ΚΑΡΑΠΑΤΑΚΗΣ

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

UnscoredPersonCY

controls 24 companies

The finding

Controls or directs 24 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 24 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

ΓΕΩΡΓΙΟΣ ΚΑΡΑΠΑΤΑΚΗΣ
- ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΦΙΛΟΛΟΓΙΚΩΝ ΣΤΕΛΛΑ ΠΑΠΑΔΟΠΟΥΛΟΥ· Director· via Cyprus DRCOR
- A.J.K. NOMINEE SERVICES LIMITED· Director· via Cyprus DRCOR
- A.J.K. TRUSTEE SERVICES LIMITED· Director· via Cyprus DRCOR
- A.J.K. MANAGEMENT SERVICES LIMITED· Director· via Cyprus DRCOR
- A.J.K. FIDUCIARY SERVICES LIMITED· Director· via Cyprus DRCOR
- A.J.K. WEALTH MANAGEMENT GROUP LIMITED· Director· via Cyprus DRCOR
- QUINCE PROPERTIES LIMITED· Director· via Cyprus DRCOR
- A.J.K. ADMINISTRATION SERVICES LIMITED· Director· via Cyprus DRCOR
- A.J.K. DIRECTORS LIMITED· Director· via Cyprus DRCOR
- CLEVERAPPS HOLDINGS LIMITED· Director· via Cyprus DRCOR
- QUINCE CAPITAL LIMITED· Director· via Cyprus DRCOR
- SILVERBACK ELECTRONIC SPORTS LIMITED· Director· via Cyprus DRCOR
- QUINCE VENTURES LIMITED· Secretary· via Cyprus DRCOR
- QUINCE ADVISORS LIMITED· Director· via Cyprus DRCOR
- JAKARD LIMITED· Secretary· via Cyprus DRCOR
- SILVERBACK HOLDINGS LIMITED· Director· via Cyprus DRCOR
- BIT BY BIT LTD· Director· via Cyprus DRCOR
- A.J.K. PROPERTIES LIMITED· Director· via Cyprus DRCOR
- A.J.K. ALTERNATIVE INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- URBAVILLE DEVELOPMENTS LIMITED· Director· via Cyprus DRCOR
- ASTROVILLE HOLDINGS LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΓΕΩΡΓΙΟΣ ΚΑΡΑΠΑΤΑΚΗΣ — 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 ΓΕΩΡΓΙΟΣ ΚΑΡΑΠΑΤΑΚΗΣ 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

21 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.

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A.J.K. ADMINISTRATION SERVICES LIMITED
Also holds roles at 7 other companies
- ΛΑΖΑΡΟΣ ΝΕΟΦΥΤΟΥDirector
- ΣΤΗΒΕΝ ΑΒΡΑΑΜDirector
- ΣΩΚΡΑΤΗΣ ΦΙΛΙΠΠΟΥDirector
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A.J.K. ALTERNATIVE INVESTMENTS LIMITED
Also holds roles at 3 other companies
- ΑΝΔΡΕΑΣ ΚΑΡΑΠΑΤΑΚΗΣDirector
- ΓΕΩΡΓΙΟΣ ΜΑΛΑΚΤΟΣDirector
- A.J.K. MANAGEMENT SERVICES LIMITEDSecretary
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A.J.K. DIRECTORS LIMITED
Also holds roles at 7 other companies
- A.J.K. MANAGEMENT SERVICES LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΚΑΡΑΠΑΤΑΚΗΣDirector
- ΓΕΩΡΓΙΟΣ ΜΑΛΑΚΤΟΣDirector
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A.J.K. FIDUCIARY SERVICES LIMITED
Also holds roles at 7 other companies
- A.J.K. MANAGEMENT SERVICES LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΚΑΡΑΠΑΤΑΚΗΣDirector
- ΓΕΩΡΓΙΟΣ ΜΑΛΑΚΤΟΣDirector
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A.J.K. MANAGEMENT SERVICES LIMITED
Also holds roles at 7 other companies
- A.J.K. BUREAU OF CONSULTANTS LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΚΑΡΑΠΑΤΑΚΗΣDirector
- ΓΕΩΡΓΙΟΣ ΜΑΛΑΚΤΟΣDirector
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A.J.K. NOMINEE SERVICES LIMITED
Also holds roles at 7 other companies
- ΛΑΖΑΡΟΣ ΝΕΟΦΥΤΟΥDirector
- ΣΤΗΒΕΝ ΑΒΡΑΑΜDirector
- ΣΩΚΡΑΤΗΣ ΦΙΛΙΠΠΟΥDirector
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A.J.K. PROPERTIES LIMITED
Also holds roles at 5 other companies
- A.J.K. MANAGEMENT SERVICES LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΚΑΡΑΠΑΤΑΚΗΣDirector
- ΓΕΩΡΓΙΟΣ ΜΑΛΑΚΤΟΣDirector
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A.J.K. TRUSTEE SERVICES LIMITED
Also holds roles at 7 other companies
- A.J.K. MANAGEMENT SERVICES LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΚΑΡΑΠΑΤΑΚΗΣDirector
- ΓΕΩΡΓΙΟΣ ΜΑΛΑΚΤΟΣDirector
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A.J.K. WEALTH MANAGEMENT GROUP LIMITED
Also holds roles at 5 other companies
- ΣΩΚΡΑΤΗΣ ΦΙΛΙΠΠΟΥDirector
- A.J.K. MANAGEMENT SERVICES LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΚΑΡΑΠΑΤΑΚΗΣDirector
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ASTROVILLE HOLDINGS LIMITED
Also holds roles at 5 other companies
- ΑΝΔΡΕΑΣ ΚΑΡΑΠΑΤΑΚΗΣDirector
- ΓΕΩΡΓΙΟΣ ΜΑΛΑΚΤΟΣDirector
- ΣΤΗΒΕΝ ΑΒΡΑΑΜDirector
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BIT BY BIT LTD
Also holds roles at 3 other companies
- JANISWOOD INVESTMENTS LIMITEDDirector
- ΔΗΜΗΤΡΙΟΣ ΗΛΙΑSecretary
- ΔΗΜΗΤΡΙΟΣ ΗΛΙΑDirector
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CLEVERAPPS HOLDINGS LIMITED
Also holds roles at 3 other companies
- ΛΥΔΙΑ ΚΑΡΑΠΑΤΑΚΗDirector
- ΛΥΔΙΑ ΚΑΡΑΠΑΤΑΚΗSecretary
- ΣΑΒΒΑΣ ΛΑΖΑΡΙΔΗΣDirector
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JAKARD LIMITED
Also holds roles at 1 other company
- ΑΝΑΣΤΑΣΗΣ ΣΚΑΡΗΣDirector
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QUINCE ADVISORS LIMITED
Also holds roles at 1 other company
- ΛΥΔΙΑ ΚΑΡΑΠΑΤΑΚΗDirector
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QUINCE CAPITAL LIMITED
Also holds roles at 2 other companies
- ΛΥΔΙΑ ΚΑΡΑΠΑΤΑΚΗSecretary
- ΛΥΔΙΑ ΚΑΡΑΠΑΤΑΚΗDirector
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QUINCE PROPERTIES LIMITED
Also holds roles at 3 other companies
- ΑΝΔΡΕΑΣ ΚΑΡΑΠΑΤΑΚΗΣDirector
- ΛΥΔΙΑ ΚΑΡΑΠΑΤΑΚΗSecretary
- ΛΥΔΙΑ ΚΑΡΑΠΑΤΑΚΗDirector
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QUINCE VENTURES LIMITED
Also holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΚΑΡΑΠΑΤΑΚΗΣDirector
- ΛΥΔΙΑ ΚΑΡΑΠΑΤΑΚΗDirector
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SILVERBACK ELECTRONIC SPORTS LIMITED
Also holds roles at 3 other companies
- ΛΥΔΙΑ ΚΑΡΑΠΑΤΑΚΗSecretary
- ΛΥΔΙΑ ΚΑΡΑΠΑΤΑΚΗDirector
- ΧΡΙΣΤΟΣ ΣΑΒΒΙΔΗΣDirector
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SILVERBACK HOLDINGS LIMITED
Also holds roles at 3 other companies
- ΛΥΔΙΑ ΚΑΡΑΠΑΤΑΚΗSecretary
- ΛΥΔΙΑ ΚΑΡΑΠΑΤΑΚΗDirector
- ΧΡΙΣΤΟΣ ΣΑΒΒΙΔΗΣDirector
●
URBAVILLE DEVELOPMENTS LIMITED
Also holds roles at 5 other companies
- A.J.K. MANAGEMENT SERVICES LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΚΑΡΑΠΑΤΑΚΗΣDirector
- ΓΕΩΡΓΙΟΣ ΜΑΛΑΚΤΟΣDirector
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ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΦΙΛΟΛΟΓΙΚΩΝ ΣΤΕΛΛΑ ΠΑΠΑΔΟΠΟΥΛΟΥ
Also holds roles at 6 other companies
- ΣΤΕΛΛΑ ΠΑΠΑΔΟΠΟΥΛΟΥOwner
- A.J.K. MANAGEMENT SERVICES LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΚΑΡΑΠΑΤΑΚΗΣDirector

21 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 ΓΕΩΡΓΙΟΣ ΚΑΡΑΠΑΤΑΚΗΣ. 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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