Who owns ΛΟΥΚΙΑ ΚΥΡΙΑΚΟΥ?

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

What is ΛΟΥΚΙΑ ΚΥΡΙΑΚΟΥ's risk level?

ΛΟΥΚΙΑ ΚΥΡΙΑΚΟΥ 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 ΛΟΥΚΙΑ ΚΥΡΙΑΚΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΛΟΥΚΙΑ ΚΥΡΙΑΚΟΥ

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

ΛΟΥΚΙΑ ΚΥΡΙΑΚΟΥ — Cyprus person. 8 holdings. Cited to 1 registry.

controls 8 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 8 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

ΛΟΥΚΙΑ ΚΥΡΙΑΚΟΥ
- LKCCREATIONS· Owner· via Cyprus DRCOR
- T. MICHALIS HOME BAKER· Director· via Cyprus DRCOR
- INTERPOSE TRADING LIMITED· Secretary· via Cyprus DRCOR
- ΣΤΕΦΑΝΟΣ & ΥΙΟΙ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔ· Secretary· via Cyprus DRCOR
- ΠΑΝΑΓΙΩΤΗΣ Δ. ΚΥΡΙΑΚΟΥ ΥΠΕΡΑΓΟΡΑ ΛΤΔ· Secretary· via Cyprus DRCOR
- LKCCREATIONS LTD· Director· via Cyprus DRCOR

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

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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 ΛΟΥΚΙΑ ΚΥΡΙΑΚΟΥ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

4 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.

●
INTERPOSE TRADING LIMITED
Also holds roles at 1 other company
- ΧΡΙΣΤΑΚΗΣ ΓΙΑΓΚΟΥDirector
●
T. MICHALIS HOME BAKER
Also holds roles at 3 other companies
- ΜΙΧΑΛΗΣ ΘΕΟΔΟΤΟΥOwner
- ΦΙΛΙΠΠΟΣ ΚΥΡΙΑΚΟΥSecretary
- ΦΙΛΙΠΠΟΣ ΚΥΡΙΑΚΟΥDirector
●
ΠΑΝΑΓΙΩΤΗΣ Δ. ΚΥΡΙΑΚΟΥ ΥΠΕΡΑΓΟΡΑ ΛΤΔ
Also holds roles at 1 other company
- ΠΑΝΑΓΙΩΤΗΣ ΚΥΡΙΑΚΟΥDirector
●
ΣΤΕΦΑΝΟΣ & ΥΙΟΙ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔ
Also holds roles at 1 other company
- ΣΤΕΦΑΝΟΣ ΧΑΤΖΗΧΡΙΣΤΟΔΟΥΛΟΥDirector

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

/04

Common questions

Who owns ΛΟΥΚΙΑ ΚΥΡΙΑΚΟΥ?: No ownership or control links for ΛΟΥΚΙΑ ΚΥΡΙΑΚΟΥ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ΛΟΥΚΙΑ ΚΥΡΙΑΚΟΥ's risk level?: ΛΟΥΚΙΑ ΚΥΡΙΑΚΟΥ 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 ΛΟΥΚΙΑ ΚΥΡΙΑΚΟΥ appear across sources?: ΛΟΥΚΙΑ ΚΥΡΙΑΚΟΥ 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 ΛΟΥΚΙΑ ΚΥΡΙΑΚΟΥ. 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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