Who owns ΔΗΜΗΤΡΗΣ ΛΟΥΚΑ?

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

What is ΔΗΜΗΤΡΗΣ ΛΟΥΚΑ's risk level?

ΔΗΜΗΤΡΗΣ 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 ΔΗΜΗΤΡΗΣ ΛΟΥΚΑ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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ΔΗΜΗΤΡΗΣ ΛΟΥΚΑ

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

UnscoredPersonCY

controls 23 companies

The finding

Controls or directs 23 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 23 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

ΔΗΜΗΤΡΗΣ ΛΟΥΚΑ
- P.F.P. LEATHER GOODS· Secretary· via Cyprus DRCOR
- G.L. ERGOTECHNIKI· Director· via Cyprus DRCOR
- D.L. OLIVE SPA· Owner· via Cyprus DRCOR
- M.S.C. TECHNOLOGIES· Director· via Cyprus DRCOR
- SAVINO BAR· Secretary· via Cyprus DRCOR
- YIALOS DISTRIBUTORS LIMITED· Director· via Cyprus DRCOR
- GOLDEN BRUSH LIMITED· Director· via Cyprus DRCOR
- Μ.Ρ. ΛΟΥΚΑΣ & ΥΙΟΣ (ΕΜΠΟΡΟΙ) ΛΙΜΙΤΕΔ· Secretary· via Cyprus DRCOR
- DEMDE LIMITED· Secretary· via Cyprus DRCOR
- ΔΗΜΗΤΡΗΣ ΛΟΥΚΑ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ· Director· via Cyprus DRCOR
- X.L. TECHNICAL MASTER SOLUTIONS LIMITED· Secretary· via Cyprus DRCOR
- CD LOUKA LIMITED· Secretary· via Cyprus DRCOR
- S.L THE BEAUTY NEST LTD· Secretary· via Cyprus DRCOR
- Γ. & Δ. ΛΟΥΚΑ (ΟΙΚΟΔΟΜΕΣ) ΛΙΜΙΤΕΔ· Secretary· via Cyprus DRCOR
- DX TOPHOUSE LIMITED· Director· via Cyprus DRCOR
- M.L. ROYAL GAME (SHOOTING AND OUTDOORS) LTD· Secretary· via Cyprus DRCOR
- V.V. PIT STOP SERVICES LTD· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΔΗΜΗΤΡΗΣ 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 ΔΗΜΗΤΡΗΣ 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 · FREE4

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

People & control

13 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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CD LOUKA LIMITED
Also holds roles at 1 other company
- ΧΡΙΣΤΟΣ ΛΟΥΚΑDirector
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DEMDE LIMITED
Also holds roles at 1 other company
- ΧΡΙΣΤΟΣ ΛΟΥΚΑDirector
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DX TOPHOUSE LIMITED
Also holds roles at 2 other companies
- ΧΡΙΣΤΟΔΟΥΛΟΣ ΟΡΦΑΝΙΔΗΣSecretary
- ΧΡΙΣΤΟΔΟΥΛΟΣ ΟΡΦΑΝΙΔΗΣDirector
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G.L. ERGOTECHNIKI
Also holds roles at 6 other companies
- ΓΙΩΡΓΟΣ ΛΟΥΚΑΙΔΗΣOwner
- ΛΟΥΚΑΣ ΛΟΥΚΑAssistant Secretary
- ΦΡΙΞΟΣ ΛΟΥΚΑDirector
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GOLDEN BRUSH LIMITED
Also holds roles at 1 other company
- ACTIVE MANAGEMENT CONSULTANTS LIMITEDSecretary
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M.S.C. TECHNOLOGIES
Also holds roles at 4 other companies
- ΚΥΡΙΑΚΟΣ Χ΄ΚΥΡΙΑΚΟΥOwner
- ΑΝΔΡΟΥΛΛΑ Δ. ΛΟΥΚΑSecretary
- ΑΝΔΡΟΥΛΛΑ Δ. ΛΟΥΚΑDirector
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P.F.P. LEATHER GOODS
Also holds roles at 6 other companies
- ΕΛΠΙΝΙΚΗ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥOwner
- ΦΡΙΞΟΣ ΛΟΥΚΑDirector
- ΛΟΥΚΑΣ ΛΟΥΚΑDirector
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SAVINO BAR
Also holds roles at 2 other companies
- ΣΑΒΒΑΣ ΔΗΜΗΤΡΗ ΓΙΑΝΝΟΥΔΙΟΥOwner
- ΙΩΑΝΝΗΣ ΛΟΥΚΑDirector
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V.V. PIT STOP SERVICES LTD
Also holds roles at 1 other company
- ΙΑΚΩΒΟΣ ΑΔΑΜΑΝΤΟΣDirector
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YIALOS DISTRIBUTORS LIMITED
Also holds roles at 6 other companies
- ΑΝΔΡΕΑΣ ΜΙΧΑΗΛDirector
- ΓΙΩΡΓΟΣ ΤΣΙΑΛΛΗΣDirector
- ΠΑΝΙΚΟΣ MENEΛΑΟΥDirector
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Γ. & Δ. ΛΟΥΚΑ (ΟΙΚΟΔΟΜΕΣ) ΛΙΜΙΤΕΔ
Also holds roles at 1 other company
- ΙΩΑΝΝΗΣ ΛΟΥΚΑDirector
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ΔΗΜΗΤΡΗΣ ΛΟΥΚΑ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ
Also holds roles at 1 other company
- ΜΑΡΙΑ ΛΟΥΚΑSecretary
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Μ.Ρ. ΛΟΥΚΑΣ & ΥΙΟΣ (ΕΜΠΟΡΟΙ) ΛΙΜΙΤΕΔ
Also holds roles at 2 other companies
- ΕΙΡΗΝΗ ΛΟΥΚΑDirector
- ΜΙΛΤΙΑΔΗΣ ΛΟΥΚΑDirector

13 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 ΔΗΜΗΤΡΗΣ 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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