Who owns ΛΟΥΚΑΣ ΠΑΠΑΓΙΑΝΝΗΣ?

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

What is ΛΟΥΚΑΣ ΠΑΠΑΓΙΑΝΝΗΣ's risk level?

ΛΟΥΚΑΣ ΠΑΠΑΓΙΑΝΝΗΣ 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 ΠΑΠΑΓΙΑΝΝΗΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΛΟΥΚΑΣ ΠΑΠΑΓΙΑΝΝΗΣ

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

ΛΟΥΚΑΣ ΠΑΠΑΓΙΑΝΝΗΣ — Cyprus person. 10 holdings. Cited to 1 registry.

controls 10 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 10 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 10 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 ΠΑΠΑΓΙΑΝΝΗΣ
- CLISHE (BOUTIQUE)· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- KOULLA'S - BLOCK HEADS HAIRDRESSES· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- A. MARKOU GARAGE· Director· via Cyprus DRCOR
- L & K CABLE PULLING MASTER LIMITED· Secretary· via Cyprus DRCOR
- L. PAPAGIANNIS CONTRACTORS LIMITED· Secretary· via Cyprus DRCOR
- PARKSCALE TRADING LTD· Director· via Cyprus DRCOR
- ZILERA INVESTMENTS LTD· Secretary· via Cyprus DRCOR
- ΕΚΣΚΑΦΕΣ ΠΑΠΑΓΙΑΝΝΗΣ ΛΙΜΙΤΕΔ· Secretary· via Cyprus DRCOR

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

Nothing further on ΛΟΥΚΑΣ ΠΑΠΑΓΙΑΝΝΗΣ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

6 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.

●
A. MARKOU GARAGE
Also holds roles at 5 other companies
- ΑΝΤΩΝΗΣ ΜΑΡΚΟΥOwner
- ΔΗΜΗΤΡΗΣ ΠΑΠΑΓΙΑΝΝΗΣDirector
- ΕΛΕΝΗ ΠΑΠΑΓΙΑΝΝΗDirector
●
CLISHE (BOUTIQUE)
Also holds roles at 2 other companies
- PAVLOS ORATIS LIMITEDOwner
- ΛΟΥΚΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥΟμόρρυθμος Συνέταιρος
●
KOULLA'S - BLOCK HEADS HAIRDRESSES
Also holds roles at 2 other companies
- ΚΟΥΛΛΑ ΚΑΡΑΟΛΗOwner
- ΚΑΤΕΡΙΝΑ ΠΑΠΑΓΙΑΝΝΗΟμόρρυθμος Συνέταιρος
●
PARKSCALE TRADING LTD
Also holds roles at 3 other companies
- ΔΗΜΗΤΡΗΣ ΠΑΠΑΓΙΑΝΝΗΣDirector
- ΕΛΕΝΗ ΠΑΠΑΓΙΑΝΝΗDirector
- ΚΥΡΙΑΚΟΣ ΠΑΠΑΓΙΑΝΝΗΣSecretary
●
ZILERA INVESTMENTS LTD
Also holds roles at 1 other company
- ΜΑΡΙΟΣ ΠΕΠΗΣDirector
●
ΕΚΣΚΑΦΕΣ ΠΑΠΑΓΙΑΝΝΗΣ ΛΙΜΙΤΕΔ
Also holds roles at 1 other company
- ΠΕΤΡΟΣ ΠΑΠΑΓΙΑΝΝΗΣDirector

6 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns ΛΟΥΚΑΣ ΠΑΠΑΓΙΑΝΝΗΣ?: No ownership or control links for ΛΟΥΚΑΣ ΠΑΠΑΓΙΑΝΝΗΣ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ΛΟΥΚΑΣ ΠΑΠΑΓΙΑΝΝΗΣ's risk level?: ΛΟΥΚΑΣ ΠΑΠΑΓΙΑΝΝΗΣ 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 ΠΑΠΑΓΙΑΝΝΗΣ appear across sources?: ΛΟΥΚΑΣ ΠΑΠΑΓΙΑΝΝΗΣ is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ΛΟΥΚΑΣ ΠΑΠΑΓΙΑΝΝΗΣ. 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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