Who owns ΧΑΡΗΣ ΚΡΗΤΙΩΤΗΣ?

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

What is ΧΑΡΗΣ ΚΡΗΤΙΩΤΗΣ's risk level?

ΧΑΡΗΣ ΚΡΗΤΙΩΤΗΣ 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 ΧΑΡΗΣ ΚΡΗΤΙΩΤΗΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΧΑΡΗΣ ΚΡΗΤΙΩΤΗΣ

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

ΧΑΡΗΣ ΚΡΗΤΙΩΤΗΣ — Cyprus person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 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

ΧΑΡΗΣ ΚΡΗΤΙΩΤΗΣ
- ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΜΑΘΗΜΑΤΙΚΩΝ "ΚΟΥΚΚΟΥΛΗ"· Director· via Cyprus DRCOR
- F.T.A ASCENCIA LIVING· Secretary· via Cyprus DRCOR
- ΝΤΙΝΟΣ ΚΡΗΤΙΩΤΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔ· Director· via Cyprus DRCOR

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

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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 ΧΑΡΗΣ ΚΡΗΤΙΩΤΗΣ 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.

●
F.T.A ASCENCIA LIVING
Also holds roles at 3 other companies
- FIONA TAKOUHI AYNEDJIANOwner
- ΔΙΟΓΕΝΗΣ ΧΙΩΤΑΚΗΣDirector
- ΙΟΡΔΑΝΗΣ ΡΟΤΣΑΚΗΣDirector
●
ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΜΑΘΗΜΑΤΙΚΩΝ "ΚΟΥΚΚΟΥΛΗ"
Also holds roles at 3 other companies
- ΜΑΡΙΑ ΚΟΥΚΚΟΥΛΗOwner
- ΓΕΩΡΓΙΑ ΚΡΗΤΙΩΤΟΥSecretary
- ΓΕΩΡΓΙΑ ΚΡΗΤΙΩΤΟΥDirector
●
ΝΤΙΝΟΣ ΚΡΗΤΙΩΤΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔ
Also holds roles at 1 other company
- ΙΟΡΔΑΝΗΣ ΚΡΗΤΙΩΤΗΣDirector

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

/04

Common questions

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