Who owns ΓΙΩΡΓΟΣ ΚΡΗΤΙΚΟΣ?

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

What is ΓΙΩΡΓΟΣ ΚΡΗΤΙΚΟΣ's risk level?

ΓΙΩΡΓΟΣ ΚΡΗΤΙΚΟΣ 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 ΓΙΩΡΓΟΣ ΚΡΗΤΙΚΟΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΓΙΩΡΓΟΣ ΚΡΗΤΙΚΟΣ

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

ΓΙΩΡΓΟΣ ΚΡΗΤΙΚΟΣ — 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

ΓΙΩΡΓΟΣ ΚΡΗΤΙΚΟΣ
- BAROC BOUTIQUE· Secretary· via Cyprus DRCOR
- ΝΗΠΙΑΓΩΓΕΙΟΝ ΤΟ ΧΡΥΣΟ ΦΛΟΥΡΙ· Director· via Cyprus DRCOR
- PATHWAY TUTORS (INSTITUTE) LIMITED· Director· via Cyprus DRCOR
- DELKA LIMITED· Director· via Cyprus DRCOR
- KGKM REAL ESTATE LTD· Director· via Cyprus DRCOR
- KGA REAL ESTATE LTD· Director· via Cyprus DRCOR
- GK AND AS REAL ESTATE LTD· Director· via Cyprus DRCOR
- GAG REAL ESTATE LTD· Director· via Cyprus DRCOR
- ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ TEACHWAY LTD· Director· via Cyprus DRCOR

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

/03

People & control

9 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.

●
BAROC BOUTIQUE
Also holds roles at 2 other companies
- ΕΛΕΝΑ ΓΕΩΡΓΙΟΥOwner
- ARUN SHARMADirector
●
DELKA LIMITED
Also holds roles at 1 other company
- ΠΑΝΑΓΙΩΤΗΣ ΛΟΥΚΑSecretary
●
GAG REAL ESTATE LTD
Also holds roles at 2 other companies
- ΑΡΟΥΝ ΣΙΑΡΜΑDirector
- ΜΑΡΙΑ ΚΑΡΑΟΛΗ ΚΡΗΤΙΚΟΥSecretary
●
GK AND AS REAL ESTATE LTD
Also holds roles at 2 other companies
- ΑΡΟΥΝ ΣΙΑΡΜΑDirector
- ΜΑΡΙΑ ΚΑΡΑΟΛΗ ΚΡΗΤΙΚΟΥSecretary
●
KGA REAL ESTATE LTD
Also holds roles at 2 other companies
- ΑΡΟΥΝ ΣΙΑΡΜΑDirector
- ΜΑΡΙΑ ΚΑΡΑΟΛΗ ΚΡΗΤΙΚΟΥSecretary
●
KGKM REAL ESTATE LTD
Also holds roles at 2 other companies
- ΜΑΡΙΑ ΚΑΡΑΟΛΗ ΚΡΗΤΙΚΟΥSecretary
- ΜΑΡΙΑ ΚΑΡΑΟΛΗ ΚΡΗΤΙΚΟΥDirector
●
PATHWAY TUTORS (INSTITUTE) LIMITED
Also holds roles at 7 other companies
- ALT SECRETARIAL LTDSecretary
- PAUL WESTDirector
- ΑΛΕΞΗΣ ΑΝΔΡΕΟΥDirector
●
ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ TEACHWAY LTD
Also holds roles at 1 other company
- ΜΑΡΙΑ ΚΑΡΑΟΛΗ ΚΡΗΤΙΚΟΥSecretary
●
ΝΗΠΙΑΓΩΓΕΙΟΝ ΤΟ ΧΡΥΣΟ ΦΛΟΥΡΙ
Also holds roles at 2 other companies
- ΜΑΡΙΑ ΚΡΗΤΙΚΟΥSecretary
- ΑΡΟΥΝ ΣΙΑΡΜΑDirector

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

/04

Common questions

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