Who owns ΓΕΩΡΓΙΟΣ ΑΡΑΒΗΣ?

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

What is ΓΕΩΡΓΙΟΣ ΑΡΑΒΗΣ's risk level?

ΓΕΩΡΓΙΟΣ ΑΡΑΒΗΣ 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 ΑΡΑΒΗΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΓΕΩΡΓΙΟΣ ΑΡΑΒΗΣ

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

ΓΕΩΡΓΙΟΣ ΑΡΑΒΗΣ — Cyprus person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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 ΑΡΑΒΗΣ
- CHRISLIA HOTELS LIMITED· Owner· via Cyprus DRCOR
- MARLETON HDG OU· Owner· via Cyprus DRCOR
- SKROUTZ DELIVERY SERVICES· Owner· via Cyprus DRCOR
- QUESTOR ENTERPRISES LIMITED· Director· via Cyprus DRCOR

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

/03

People & control

4 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.

●
CHRISLIA HOTELS LIMITED
Also holds roles at 5 other companies
- ΧΑΡΙΚΛΕΙΑ ΟΡΦΑΝΙΔΟΥSecretary
- ΧΑΡΙΚΛΕΙΑ ΟΡΦΑΝΙΔΟΥAuthorised Person
- ΧΑΡΙΚΛΕΙΑ ΟΡΦΑΝΙΔΟΥDirector
●
MARLETON HDG OU
Also holds roles at 12 other companies
- ΘΕΟΧΑΡΗΣ ΛΟΥΚΑDirector
- ΙΩΑΝΝΑ ΝΙΚΟΛΑΟΥAuthorised Person
- ΘΩΜΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥSecretary
●
QUESTOR ENTERPRISES LIMITED
Also holds roles at 4 other companies
- ΚΥΡΙΑΚΟΣ ΑΝΔΡΕΟΥDirector
- ΛΟΥΚΑΣ ΠΑΝΑΓΗSecretary
- ΠΑΝΙΚΟΣ ΠΑΝΑΓΗDirector
●
SKROUTZ DELIVERY SERVICES
Also holds roles at 5 other companies
- TMF MANAGEMENT LIMITEDAuthorised Person
- ΣΤΕΦΑΝΟΣ ΚΑΤΣΙΜΠΑΣDirector
- ΑΓΑΜΕΜΝΩΝ ΠΑΠΑΖΟΓΛΟΥDirector

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

/04

Common questions

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