ΛΟΥΗΣ ΤΟΥΡΙΣΤΙΚΗ
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- Registered
Ownership & control
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.
- ΛΟΥΗΣ ΤΟΥΡΙΣΤΙΚΗ
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on ΛΟΥΗΣ ΤΟΥΡΙΣΤΙΚΗ, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
sanctions exposure · UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain7 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Register record, filings & financials
Cyprus DRCOR (data.gov.cy)- Status
- Registered
- Legal form
- Business name
People & control
5 parties · 0 currentEvery 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.
- CLIN COMPANY LIMITEDAlso holds roles at 25 other companies
- SUNOTELSOwner
- CORALENIA HOTEL APARTMENTSOwner
- LOUIS HOLIDAY RESORTSOwner
- ΑΛΕΞΗΣ ΧΑΡΑΛΑΜΠΟΥΣAlso holds roles at 27 other companies
- REVERA ELECTRIC GOODSSecretary
- LABELS BOUTIQUESSecretary
- CHASER POTSΟμόρρυθμος Συνέταιρος
- ΛΑΖΑΡΟΣ ΠΑΠΑΝΙΚΟΛΑΟΥAlso holds roles at 4 other companies
- L & N MOTORS (LATSIA) LIMITEDSecretary
- L & N MOTORS (LATSIA) LIMITEDDirector
- E.L.N. CAR - X - CHANGE LIMITEDSecretary
- ΜΙΧΑΛΗΣ ΧΑΡΑΛΑΜΠΟΥΣAlso holds roles at 173 other companies
- MANWARING TRADING CORP.Secretary
- JMC POWER AUTOMOTIVEOwner
- THALASSA TRAVEL & TOURISMOwner
- ΝΙΚΟΛΑΟΣ ΠΑΠΑΧΡΙΣΤΟΦΟΡΟΥAlso holds roles at 3 other companies
- L & N MOTORS (LATSIA) LIMITEDDirector
- E.L.N. CAR - X - CHANGE LIMITEDDirector
- FF FINE BEVERAGES LTDDirector
5 parties · 0 current. Ceased and resigned records are retained as history.