Who owns ΠΑΝΤΕΛΗΣ ΛΟΥΚΑ?

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

What is ΠΑΝΤΕΛΗΣ ΛΟΥΚΑ's risk level?

ΠΑΝΤΕΛΗΣ ΛΟΥΚΑ 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 ΠΑΝΤΕΛΗΣ ΛΟΥΚΑ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΠΑΝΤΕΛΗΣ ΛΟΥΚΑ

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

ΠΑΝΤΕΛΗΣ ΛΟΥΚΑ — 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

ΠΑΝΤΕΛΗΣ ΛΟΥΚΑ
- CORNER GALLERY· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- ANTHOULLA'S SCHOOL OF MOTORING· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- PHILOCRATES ENTERPRISES LIMITED· Secretary· via Cyprus DRCOR
- K.P.A COACHES LIMITED· Director· via Cyprus DRCOR

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

●
ANTHOULLA'S SCHOOL OF MOTORING
Also holds roles at 7 other companies
- ΑΝΘΟΥΛΛΑ ΑΧΙΛΛΕΩΣOwner
- ΑΝΤΡΟΥΛΑ ΜΙΧΑΛΑΚΗSecretary
- ΚΩΣΤΑΣ ΜΕΛΕΚΚΗΣDirector
●
CORNER GALLERY
Also holds roles at 4 other companies
- ΧΑΡΑΛΑΜΠΟΣ ΤΣΙΝΤΙΔΗΣOwner
- ΑΝΤΩΝΑΚΗΣ ΛΟΙΖΟΥDirector
- ΑΓΑΘΟΥΛΛΑ ΛΟΙΖΟΥSecretary
●
K.P.A COACHES LIMITED
Also holds roles at 2 other companies
- ΚΥΡΙΑΚΟΣ ΛΟΥΚΑSecretary
- ΚΥΡΙΑΚΟΣ ΛΟΥΚΑDirector
●
PHILOCRATES ENTERPRISES LIMITED
Also holds roles at 2 other companies
- ΙΩΑΝΝΑ ΛΟΥΚΑDirector
- ΚΥΡΙΑΚΟΣ ΛΟΥΚΑDirector

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

/04

Common questions

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