Who owns ΓΕΩΡΓΙΟΣ ΚΑΡΟΥΛΛΑΣ?

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

What is ΓΕΩΡΓΙΟΣ ΚΑΡΟΥΛΛΑΣ's risk level?

ΓΕΩΡΓΙΟΣ ΚΑΡΟΥΛΛΑΣ 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 ΚΑΡΟΥΛΛΑΣ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

PersonUnscored

ΓΕΩΡΓΙΟΣ ΚΑΡΟΥΛΛΑΣ

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

controls 22 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 22 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 22 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 ΚΑΡΟΥΛΛΑΣ
- S.PA.Z. SHOES· Director· via Cyprus DRCOR
- ΕΜΠΟΡΙΑ ΤΡΟΦΙΜΩΝ ΒΕΡΖΑΝΛΗ ΛΙΜΙΤΕΔ· Director· via Cyprus DRCOR
- DIGITAL AGE SOLUTIONS LTD· Director· via Cyprus DRCOR
- ALTERIM LIMITED· Director· via Cyprus DRCOR
- GAAM DIGITAL PROGRESSUS LTD· Director· via Cyprus DRCOR
- GKS CONSULTANCY SERVICES LIMITED· Secretary· via Cyprus DRCOR
- RARUM PROCESS LIMITED· Director· via Cyprus DRCOR
- AGG KIWI ENERGY LTD· Director· via Cyprus DRCOR
- ECOVANI LIMITED· Director· via Cyprus DRCOR
- EDETA HOLDINGS LTD· Director· via Cyprus DRCOR
- BERTELUS VENTURES LTD· Director· via Cyprus DRCOR
- LARI SERVICES LIMITED· Director· via Cyprus DRCOR
- SIERACOM LIMITED· Director· via Cyprus DRCOR
- RESTORE AND STYLE LTD· Director· via Cyprus DRCOR
- ELECTRILO LIMITED· Secretary· via Cyprus DRCOR
- ACGK RENEWABLE SOLUTIONS LTD· Director· via Cyprus DRCOR
- OPAE ODYSSEOS RENEWABLE SOLUTIONS LTD· Director· via Cyprus DRCOR
- BROD ARTI SAN LTD· Director· via Cyprus DRCOR
- DKGK SERVICES LTD· Director· via Cyprus DRCOR

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

18 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.

●
ACGK RENEWABLE SOLUTIONS LTD
Also holds roles at 2 other companies
- ΜΑΡΙΟΣ ΣΑΒΕΡΙΑΔΗΣSecretary
- ΑΛΕΞΗΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
●
AGG KIWI ENERGY LTD
Also holds roles at 2 other companies
- ARCHIL MAMATELASHVILIDirector
- ΜΑΡΙΟΣ ΣΑΒΕΡΙΑΔΗΣSecretary
●
ALTERIM LIMITED
Also holds roles at 1 other company
- ΜΑΡΙΟΣ ΣΑΒΕΡΙΑΔΗΣSecretary
●
BERTELUS VENTURES LTD
Also holds roles at 1 other company
- ΜΑΡΙΟΣ ΣΑΒΕΡΙΑΔΗΣSecretary
●
BROD ARTI SAN LTD
Also holds roles at 1 other company
- ΑΛΕΞΗΣ ΧΑΡΑΛΑΜΠΟΥΣSecretary
●
DIGITAL AGE SOLUTIONS LTD
Also holds roles at 1 other company
- ΜΑΡΙΟΣ ΣΑΒΕΡΙΑΔΗΣSecretary
●
DKGK SERVICES LTD
Also holds roles at 1 other company
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΥΛΟΣ ΚΟΝΗΣDirector
●
ECOVANI LIMITED
Also holds roles at 1 other company
- ΜΑΡΙΟΣ ΣΑΒΕΡΙΑΔΗΣSecretary
●
EDETA HOLDINGS LTD
Also holds roles at 1 other company
- ΜΑΡΙΟΣ ΣΑΒΕΡΙΑΔΗΣSecretary
●
ELECTRILO LIMITED
Also holds roles at 1 other company
- ARCHIL MAMATELASHVILIDirector
●
GAAM DIGITAL PROGRESSUS LTD
Also holds roles at 1 other company
- ΜΑΡΙΟΣ ΣΑΒΕΡΙΑΔΗΣSecretary
●
LARI SERVICES LIMITED
Also holds roles at 1 other company
- ΜΑΡΙΟΣ ΣΑΒΕΡΙΑΔΗΣSecretary
●
OPAE ODYSSEOS RENEWABLE SOLUTIONS LTD
Also holds roles at 1 other company
- ΜΑΡΙΟΣ ΣΑΒΕΡΙΑΔΗΣSecretary
●
RARUM PROCESS LIMITED
Also holds roles at 1 other company
- ΜΑΡΙΟΣ ΣΑΒΕΡΙΑΔΗΣSecretary
●
RESTORE AND STYLE LTD
Also holds roles at 1 other company
- ΜΑΡΙΟΣ ΣΑΒΕΡΙΑΔΗΣSecretary
●
S.PA.Z. SHOES
Also holds roles at 4 other companies
- ΚΥΡΙΑΚΗ ΠΑΠΑΖΑΧΑΡΙΟΥ ΣΠΥΡΟΥOwner
- ΚΩΣΤΑΣ ΚΙΡΚΟΣDirector
- ΦΙΛΙΠΠΟΣ ΛΑΡΚΟΣDirector
●
SIERACOM LIMITED
Also holds roles at 1 other company
- ΜΑΡΙΟΣ ΣΑΒΕΡΙΑΔΗΣSecretary
●
ΕΜΠΟΡΙΑ ΤΡΟΦΙΜΩΝ ΒΕΡΖΑΝΛΗ ΛΙΜΙΤΕΔ
Also holds roles at 2 other companies
- SFS CUSTODIAN & TRUST SERVICES LIMITEDSecretary
- ΚΩΣΤΑΣ ΚΙΡΚΟΣDirector

18 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 ΚΑΡΟΥΛΛΑΣ. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…