---
title: "ΝΙΚΟΣ ΛΑΚΟΥΦΗΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/19ddef9c-aa4b-590e-829f-45d3cbec2815
json: https://whiteintel.dev/api/public/dossier/19ddef9c-aa4b-590e-829f-45d3cbec2815
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΝΙΚΟΣ ΛΑΚΟΥΦΗΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/19ddef9c-aa4b-590e-829f-45d3cbec2815  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/19ddef9c-aa4b-590e-829f-45d3cbec2815  

## Ownership & control

### Holdings / subsidiaries

- **ARDELIA LIMITED** (Secretary) — https://whiteintel.dev/entity/007c6baa-978d-5f8d-88a8-c2e5f9dfb0e7
- **ARDELIA LIMITED** (Director) — https://whiteintel.dev/entity/007c6baa-978d-5f8d-88a8-c2e5f9dfb0e7
- **PREFERRED MANAGEMENT LIMITED** (Secretary) — https://whiteintel.dev/entity/ef1e36c2-0486-5ddc-86c2-86c8e22dfbf0
- **PREFERRED MANAGEMENT LIMITED** (Director) — https://whiteintel.dev/entity/ef1e36c2-0486-5ddc-86c2-86c8e22dfbf0
- **ΥΠΕΡΑΓΟΡΑ ΦΙΕΣΤΑ** (Ομόρρυθμος Συνέταιρος) — https://whiteintel.dev/entity/0943c070-244f-592a-86bf-6b76b00703bc
- **LMS  HOTEL APARTMENT** (Ομόρρυθμος Συνέταιρος) — https://whiteintel.dev/entity/49288f1f-0474-5304-a788-9173ff906e4a
- **ABB MARINE & TURBOCHARGING** (Director) — https://whiteintel.dev/entity/9c251111-369f-559f-aca6-a5ba32030b34
- **3PLE A SOLUTIONS** (Secretary) — https://whiteintel.dev/entity/7de202b1-277e-52e4-95bd-a18253ff5c85
- **SAFS & PARTNERS LIMITED** (Secretary) — https://whiteintel.dev/entity/409f3bae-162c-53e7-8232-c31a04a2d3db
- **LBS LAKOUFIS BUSINESS SERVICES LIMITED** (Secretary) — https://whiteintel.dev/entity/f5b7cf79-6ea1-5e6d-860a-71c08fd206b3
- **SITIA ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/9e381535-04c4-55be-97b7-0727adec1366
- **LBS INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/cb0027b8-a5b6-5907-9e51-70675e0fe0c0

…and **3** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ΝΙΚΟΣ ΛΑΚΟΥΦΗΣ** — https://whiteintel.dev/entity/19ddef9c-aa4b-590e-829f-45d3cbec2815 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΝΙΚΟΣ ΛΑΚΟΥΦΗΣ**. Human view: https://whiteintel.dev/entity/19ddef9c-aa4b-590e-829f-45d3cbec2815 · Structured JSON: https://whiteintel.dev/api/public/dossier/19ddef9c-aa4b-590e-829f-45d3cbec2815._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._