Who owns ΛΟΥΚΑΣ ΕΛΛΗΝΑΣ?

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

What is ΛΟΥΚΑΣ ΕΛΛΗΝΑΣ's risk level?

ΛΟΥΚΑΣ ΕΛΛΗΝΑΣ 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 ΕΛΛΗΝΑΣ appear across sources?

ΛΟΥΚΑΣ ΕΛΛΗΝΑΣ 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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ΛΟΥΚΑΣ ΕΛΛΗΝΑΣ

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

UnscoredPersonCY

controls 17 companies

The finding

Controls or directs 17 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 17 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 ΕΛΛΗΝΑΣ
- GLOBAL STAR S.A.· Director· via Cyprus DRCOR
- LOUCAS PANAYIOTIS ELLINAS TRADING LIMITED· Director· via Cyprus DRCOR
- GRAND BRITTANIC INSURANCE SERVICES LIMITED· Director· via Cyprus DRCOR
- MEGA CHANNEL MANAGEMENT LIMITED· Director· via Cyprus DRCOR
- GRAND BRITANNIC AIR COMPANY LIMITED· Director· via Cyprus DRCOR
- CHERRY VALLEY DEVELOPMENT COMPANY LIMITED· Director· via Cyprus DRCOR
- DESTE DIGITAL SERVICES LIMITED· Secretary· via Cyprus DRCOR
- FERROTRADE LIMITED· Director· via Cyprus DRCOR
- ELLINASIOANNIDES LIMITED· Director· via Cyprus DRCOR
- CHRONOLINK LIMITED· Director· via Cyprus DRCOR
- FDRS BURGERS LIMITED· Director· via Cyprus DRCOR
- MICHAEL LOUCAS ELLINAS HOLDINGS LIMITED· Secretary· via Cyprus DRCOR
- LME HOLDINGS LIMITED· Director· via Cyprus DRCOR
- ANDRESTE INVESTMENTS LIMITED· Director· via Cyprus DRCOR

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

12 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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CHERRY VALLEY DEVELOPMENT COMPANY LIMITED
Also holds roles at 8 other companies
- ΠΑΝΟΣ ΠΑΠΑΚΟΚΚΙΝΟΣDirector
- ΧΑΡΑΛΑΜΠΟΣ ΜΙΧΑΗΛDirector
- ΙΑΣΩΝ ΠΕΡΔΙΟΣDirector
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CHRONOLINK LIMITED
Also holds roles at 1 other company
- FIDUCITRUST SERVICES LIMITEDSecretary
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ELLINASIOANNIDES LIMITED
Also holds roles at 2 other companies
- ΑΛΕΞΗΣ ΙΩΑΝΝΙΔΗΣDirector
- ΓΙΑΝΝΑΚΗΣ ΜΥΛΩΝΑΣSecretary
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FDRS BURGERS LIMITED
Also holds roles at 1 other company
- ΓΙΑΝΝΑΚΗΣ ΜΥΛΩΝΑΣSecretary
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FERROTRADE LIMITED
Also holds roles at 1 other company
- ΜΑΡΙΟΣ Ν. ΜΙΧΑΗΛΙΔΗΣDirector
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GLOBAL STAR S.A.
Also holds roles at 6 other companies
- ΕΦΗ ΕΛΛΗΝΑDirector
- ΜΑΡΙΑ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥAuthorised Person
- ΑΝΔΡΕΑΣ ΠΑΤΣΑΛΙΔΗΣOwner
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GRAND BRITANNIC AIR COMPANY LIMITED
Also holds roles at 4 other companies
- MASTERMIND (NOMINEES) LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΕΛΛΗΝΑΣDirector
- ΒΑΣΙΛΗΣ ΝΙΚΟΛΑΙΔΗΣDirector
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GRAND BRITTANIC INSURANCE SERVICES LIMITED
Also holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΕΛΛΗΝΑΣDirector
- ΠΑΝΙΚΟΣ ΕΛΛΗΝΑΣSecretary
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LME HOLDINGS LIMITED
Also holds roles at 1 other company
- FIDUCITRUST SERVICES LIMITEDSecretary
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LOUCAS PANAYIOTIS ELLINAS TRADING LIMITED
Also holds roles at 3 other companies
- ΠΑΝΑΓΙΩΤΗΣ ΕΛΛΗΝΑΣDirector
- ΠΑΝΑΓΙΩΤΗΣ ΕΛΛΗΝΑΣSecretary
- ΕΦΗ ΕΛΛΗΝΑDirector
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MEGA CHANNEL MANAGEMENT LIMITED
Also holds roles at 7 other companies
- ΑΝΑΣΤΑΣΙΟΣ ΜΟΥΜΟΥΡΗΣDirector
- ΑΝΔΡΕΑΣ ΤΣΙΝΤΗΣSecretary
- ΑΡΙΣΤΟΔΗΜΟΣ ΧΑΤΖΗΠΑΝΑΓΙΩΤΟΥDirector
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MICHAEL LOUCAS ELLINAS HOLDINGS LIMITED
Also holds roles at 4 other companies
- ΜΙΧΑΗΛ ΕΛΛΗΝΑΣDirector
- ΣΤΕΛΛΑ Μ. ΕΛΛΗΝΑDirector
- ΦΩΤΕΙΝΗ Μ. ΕΛΛΗΝΑDirector

12 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 ΕΛΛΗΝΑΣ. 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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