- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Controls or directs 15 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 15 companies
- Jurisdiction
- CY
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.
None in current sources.
- ΝΙΚΟΣ ΛΑΚΟΥΦΗΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΝΙΚΟΣ ΛΑΚΟΥΦΗΣ — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of ΝΙΚΟΣ ΛΑΚΟΥΦΗΣ is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverage4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
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
People & control
13 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.
- 3PLE A SOLUTIONSAlso holds roles at 2 other companies
- ΑΡΙΣΤΕΙΔΗΣ ΑΡΙΣΤΕΙΔΟΥOwner
- ΑΛΙΚΗ ΛΑΚΟΥΦΗDirector
- ABB MARINE & TURBOCHARGINGAlso holds roles at 3 other companies
- AJM SERVICES LIMITEDOwner
- LAKOSERVICES LIMITEDSecretary
- ΚΩΣΤΑΣ ΛΑΚΟΥΦΗΣDirector
- ARDELIA LIMITEDAlso holds roles at 6 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- ΜΑΡΙΑ - ΧΡΙΣΤΙΝΑ ΠΑΠΑΜΑΡΚΟΥAuthorised Person
- ΛΙΝΑ ΛΟΙΖΙΔΟΥDirector
- LBS INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ΑΛΙΚΗ ΛΑΚΟΥΦΗSecretary
- ΑΛΙΚΗ ΛΑΚΟΥΦΗDirector
- LBS LAKOUFIS BUSINESS SERVICES LIMITEDAlso holds roles at 1 other company
- ΑΛΙΚΗ ΛΑΚΟΥΦΗ JOHNSONDirector
- LBS RECRUITMENT CONSULTANTS LIMITEDAlso holds roles at 2 other companies
- LBS SECRETARIES LIMITEDSecretary
- ΑΛΙΚΗ ΛΑΚΟΥΦΗDirector
- LMS HOTEL APARTMENTAlso holds roles at 1 other company
- ROBIN THOMAS JENDLEY BENNETTΟμόρρυθμος Συνέταιρος
- LOL LIMITEDAlso holds roles at 2 other companies
- LBS SECRETARIES LIMITEDSecretary
- ΑΛΙΚΗ ΛΑΚΟΥΦΗDirector
- PREFERRED MANAGEMENT LIMITEDAlso holds roles at 9 other companies
- LEPHTINA LTDSecretary
- ΝΕΟΚΛΗΣ ΝΙΚΟΛΑΙΔΗΣDirector
- ΝΕΟΚΛΗΣ ΝΙΚΟΛΑΙΔΗΣAuthorised Person
- SAFS & PARTNERS LIMITEDAlso holds roles at 3 other companies
- CYPROLIAISON LIMITEDAssistant Secretary
- ΝΙΚΟΣ ΣΕΒΕΡΗΣDirector
- ΣΤΑΥΡΟΣ ΑΘΗΑΙΝΙΤΗΣDirector
- SITIA ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- LBS SECRETARIES LIMITEDSecretary
- ΑΛΙΚΗ ΛΑΚΟΥΦΗDirector
- ΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ ΛΕΥΚΩΣΙΑΣ (ΕΒΕΛ) ΛΙΜΙΤΕΔAlso holds roles at 12 other companies
- ΧΡΙΣΤΟΔΟΥΛΟΣ ΑΓΚΑΣΤΙΝΙΩΤΗΣDirector
- ΑΝΔΡΕΑΣ ΛΟΙΖΙΔΗΣDirector
- ΓΙΑΝΝΟΣ ΑΡΓΥΡΟΥDirector
- ΥΠΕΡΑΓΟΡΑ ΦΙΕΣΤΑAlso holds roles at 5 other companies
- ΜΙΧΑΗΛ ΙΩΑΝΝΙΔΗΣOwner
- ΓΕΩΡΓΙΟΣ ΠΑΡΑΣΚΕΥΑΪΔΗΣDirector
- ΘΕΛΜΑ Γ. ΠΑΡΑΣΚΕΥΑΪΔΗSecretary
13 parties · 0 current. Ceased and resigned records are retained as history.