---
title: "ΛΟΥΚΑΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/64248d22-08de-51a0-94cb-9fb21e2bddd2
json: https://whiteintel.dev/api/public/dossier/64248d22-08de-51a0-94cb-9fb21e2bddd2
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΛΟΥΚΑΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/64248d22-08de-51a0-94cb-9fb21e2bddd2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/64248d22-08de-51a0-94cb-9fb21e2bddd2  

## Ownership & control

### Holdings / subsidiaries

- **N&A NUTSBOX & HEALTHY PRODUCTS** (Director) — https://whiteintel.dev/entity/71ea1b46-58bf-5993-b662-a45c0b6c677f
- **IMIRANGE TRADING CO. LIMITED** (Secretary) — https://whiteintel.dev/entity/05038083-d718-55fd-a64c-96a7f9e71741
- **LCK FINANCIAL SERVICES LTD** (Secretary) — https://whiteintel.dev/entity/0a081850-da2c-5328-8c0a-93e3bc9315c1
- **NC GLOBAL PROPERTY MANAGEMENT LIMITED** (Secretary) — https://whiteintel.dev/entity/acd6a04e-3ae7-5a9f-b4ee-299d3078ea60
- **LCK ADVISORY LTD** (Secretary) — https://whiteintel.dev/entity/60ca1a7a-3b26-5072-be9f-41a4f7221c16
- **LCK ADVISORY LTD** (Director) — https://whiteintel.dev/entity/60ca1a7a-3b26-5072-be9f-41a4f7221c16

## 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 ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ** — https://whiteintel.dev/entity/64248d22-08de-51a0-94cb-9fb21e2bddd2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΛΟΥΚΑΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ**. Human view: https://whiteintel.dev/entity/64248d22-08de-51a0-94cb-9fb21e2bddd2 · Structured JSON: https://whiteintel.dev/api/public/dossier/64248d22-08de-51a0-94cb-9fb21e2bddd2._

_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"._