Who owns ΧΡΙΣΤΟΔΟΥΛΟΣ ΡΑΦΑΗΛ?

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

What is ΧΡΙΣΤΟΔΟΥΛΟΣ ΡΑΦΑΗΛ's risk level?

ΧΡΙΣΤΟΔΟΥΛΟΣ ΡΑΦΑΗΛ 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 ΧΡΙΣΤΟΔΟΥΛΟΣ ΡΑΦΑΗΛ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΧΡΙΣΤΟΔΟΥΛΟΣ ΡΑΦΑΗΛ

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

ΧΡΙΣΤΟΔΟΥΛΟΣ ΡΑΦΑΗΛ — Cyprus person. 10 holdings. Cited to 1 registry.

controls 10 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 10 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 10 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

ΧΡΙΣΤΟΔΟΥΛΟΣ ΡΑΦΑΗΛ
- CLEVER 2 BUY· Director· via Cyprus DRCOR
- C.A. AVIATION MANAGEMENT SERVICES LIMITED· Director· via Cyprus DRCOR
- KAZAMINA ENTERPRISES LIMITED· Director· via Cyprus DRCOR
- EUROPEAN ASSOCIATION OF AVIATION TRAINING AND EDUCATION ORGANISATIONS (EATEO) LTD· Director· via Cyprus DRCOR
- CAC CYPRUS AVIATION CENTRE LIMITED· Secretary· via Cyprus DRCOR
- ALPINE AIR-PLANES-HELICOPTERS & AVIATION SERVICES LTD· Secretary· via Cyprus DRCOR
- FLYCYPRUS AIRLINES LTD· Secretary· via Cyprus DRCOR

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

●
ALPINE AIR-PLANES-HELICOPTERS & AVIATION SERVICES LTD
Also holds roles at 1 other company
- ΓΕΩΡΓΙΟΣ ΑΝΤΩΝΑΚΑΚΗΣDirector
●
C.A. AVIATION MANAGEMENT SERVICES LIMITED
Also holds roles at 2 other companies
- ΑΝΔΡΟΥΛΑ ΛΥΤΡΑSecretary
- ΑΝΔΡΟΥΛΑ ΛΥΤΡΑDirector
●
CAC CYPRUS AVIATION CENTRE LIMITED
Also holds roles at 1 other company
- ΑΝΔΡΟΥΛΑ ΛΥΤΡΑDirector
●
CLEVER 2 BUY
Also holds roles at 3 other companies
- ΣΤΑΥΡΟΥΛΑ ΚΑΛΟΥΔΗ ΜΑΛΑΘΟΥΡΑOwner
- ΕΛΕΝΗ ΡΑΦΑΗΛSecretary
- ΠΑΝΑΓΙΩΤΗΣ ΡΑΦΑΗΛDirector
●
EUROPEAN ASSOCIATION OF AVIATION TRAINING AND EDUCATION ORGANISATIONS (EATEO) LTD
Also holds roles at 5 other companies
- ALESSIO QUARANTADirector
- DIANA DUMITRACHEDirector
- PAULA ALMEIDADirector
●
FLYCYPRUS AIRLINES LTD
Also holds roles at 1 other company
- ΑΝΔΡΟΥΛΑ ΛΥΤΡΑDirector
●
KAZAMINA ENTERPRISES LIMITED
Also holds roles at 3 other companies
- ΝΤΙΝΟΣ ΚΑΤΣΙΗΣSecretary
- ΝΤΙΝΟΣ ΚΑΤΣΙΗΣDirector
- ΧΑΡΑΛΑΜΠΟΣ ΑΠΟΣΤΟΛΙΔΗΣDirector

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

/04

Common questions

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