Who owns ΛΟΥΚΑΣ ΑΡΙΣΤΟΔΗΜΟΥ?

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

What is ΛΟΥΚΑΣ ΑΡΙΣΤΟΔΗΜΟΥ's risk level?

ΛΟΥΚΑΣ ΑΡΙΣΤΟΔΗΜΟΥ 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 ΛΟΥΚΑΣ ΑΡΙΣΤΟΔΗΜΟΥ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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ΛΟΥΚΑΣ ΑΡΙΣΤΟΔΗΜΟΥ

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

UnscoredPersonCY

controls 7 companies

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 7 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

ΛΟΥΚΑΣ ΑΡΙΣΤΟΔΗΜΟΥ
- ΕΥ ΑΓΕΙΝ· Owner· via Cyprus DRCOR
- SENSORIO CHIC· Director· via Cyprus DRCOR
- CE TIMELESS AUTOMOBILE CY· Director· via Cyprus DRCOR
- ARCATEC LIMITED· Director· via Cyprus DRCOR
- ΦΑΡΜΑ ΛΟΥΚΑΣ ΑΡΙΣΤΟΔΗΜΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ· Secretary· via Cyprus DRCOR
- ΠΑΓΚΥΠΡΙΑ ΕΝΩΣΗ ΚΑΤΑΝΑΛΩΤΩΝ ΚΑΙ ΠΟΙΟΤΗΤΑΣ ΖΩΗΣ ΛΙΜΙΤΕΔ· Director· via Cyprus DRCOR

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

5 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.

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ARCATEC LIMITED
Also holds roles at 2 other companies
- ΑΛΙΝΑ ΧΩΡΑΤΤΑSecretary
- ΑΛΙΝΑ ΧΩΡΑΤΤΑDirector
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CE TIMELESS AUTOMOBILE CY
Also holds roles at 3 other companies
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SENSORIO CHIC
Also holds roles at 6 other companies
- ΔΕΣΠΟΙΝΑ ΙΩΑΝΝΟΥOwner
- ΑΝΔΡΕΑΣ ΑΡΙΣΤΟΔΗΜΟΥDirector
- ΑΡΙΣΤΟΣ ΑΡΙΣΤΟΔΗΜΟΥDirector
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ΕΥ ΑΓΕΙΝ
Also holds roles at 3 other companies
- CYPROLIAISON LIMITEDSecretary
- ΒΑΣΙΛΕΙΟΣ ΓΑΖΗΣDirector
- ΝΙΚΟΛΑΟΣ ΑΛΤΟΥΒΑΣDirector
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ΠΑΓΚΥΠΡΙΑ ΕΝΩΣΗ ΚΑΤΑΝΑΛΩΤΩΝ ΚΑΙ ΠΟΙΟΤΗΤΑΣ ΖΩΗΣ ΛΙΜΙΤΕΔ
Also holds roles at 9 other companies
- ΓΙΑΝΝΟΣ Χ"ΣΑΒΒΑΣDirector
- ΓΙΩΡΓΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥDirector
- ΕΛΕΝΑ ΒΑΛΙΑΝΤΗ-ΚΟΥΠΠΑΡΗDirector

5 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 ΛΟΥΚΑΣ ΑΡΙΣΤΟΔΗΜΟΥ. 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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