---
title: "ΛΟΥΚΑΣ ΜΕΝΟΙΚΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/46f5e4a9-8a07-5c45-a4f2-5be1cee5f98a
json: https://whiteintel.dev/api/public/dossier/46f5e4a9-8a07-5c45-a4f2-5be1cee5f98a
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΛΟΥΚΑΣ ΜΕΝΟΙΚΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/46f5e4a9-8a07-5c45-a4f2-5be1cee5f98a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/46f5e4a9-8a07-5c45-a4f2-5be1cee5f98a  

## Ownership & control

### Holdings / subsidiaries

- **L.D.M.T. BROTHERS UNITED LIMITED** (Secretary) — https://whiteintel.dev/entity/21489ddb-601b-5848-bedc-bde1bedb07d1
- **L.D.M.T. BROTHERS UNITED LIMITED** (Director) — https://whiteintel.dev/entity/21489ddb-601b-5848-bedc-bde1bedb07d1
- **L.M.J.D. CYPRUS PROPERTIES LTD** (Secretary) — https://whiteintel.dev/entity/d7c977c3-c3d3-5f3d-a4b4-3fb474449988
- **L.M.J.D. CYPRUS PROPERTIES LTD** (Director) — https://whiteintel.dev/entity/d7c977c3-c3d3-5f3d-a4b4-3fb474449988
- **C & L MENIKOU & SONS LTD** (Director) — https://whiteintel.dev/entity/26bc2439-a1e2-5a96-b9f6-45e6ef8b42eb
- **LOUKAS M. FAMILY TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/ad9f3245-61fe-5967-a0c8-f2022b4a8d6c
- **LOUKAS M. FAMILY TRADING LIMITED** (Director) — https://whiteintel.dev/entity/ad9f3245-61fe-5967-a0c8-f2022b4a8d6c
- **AML MENICO INTERNATIONAL LTD** (Secretary) — https://whiteintel.dev/entity/ca20b870-0847-5645-b986-9a430d97e9dd
- **AML MENICO INTERNATIONAL LTD** (Director) — https://whiteintel.dev/entity/ca20b870-0847-5645-b986-9a430d97e9dd
- **MM DOMENICO HOUSE LTD** (Secretary) — https://whiteintel.dev/entity/b1b2b927-7f09-53ee-b44e-37cbc3a0ba58
- **MM DOMENICO HOUSE LTD** (Director) — https://whiteintel.dev/entity/b1b2b927-7f09-53ee-b44e-37cbc3a0ba58
- **L. MENICO CARS LTD** (Secretary) — https://whiteintel.dev/entity/c1210f2d-8a1c-50af-a701-663b6f007c77

…and **4** 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 **ΛΟΥΚΑΣ ΜΕΝΟΙΚΟΥ** — https://whiteintel.dev/entity/46f5e4a9-8a07-5c45-a4f2-5be1cee5f98a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΛΟΥΚΑΣ ΜΕΝΟΙΚΟΥ**. Human view: https://whiteintel.dev/entity/46f5e4a9-8a07-5c45-a4f2-5be1cee5f98a · Structured JSON: https://whiteintel.dev/api/public/dossier/46f5e4a9-8a07-5c45-a4f2-5be1cee5f98a._

_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"._