ΜΑΡΙΟΣ ΛΟΥΚΑΙΔΗΣ
Controls or directs 40 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 40 companies
- Jurisdiction
- CY
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.
None in current sources.
- ΜΑΡΙΟΣ ΛΟΥΚΑΙΔΗΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΜΑΡΙΟΣ ΛΟΥΚΑΙΔΗΣ — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of ΜΑΡΙΟΣ ΛΟΥΚΑΙΔΗΣ is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverage4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
31 parties · 0 currentEvery 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.
- BLOOMINGTON ENTERPRISES LIMITEDAlso holds roles at 12 other companies
- SKYSEC SECRETARIAL LIMITEDSecretary
- ΕΛΕΝΑ ΧΑΤΖΗΡΟΥΣΣΟΥDirector
- ΕΛΕΝΑ ΧΑΤΖΗΡΟΥΣΣΟΥAuthorised Person
- C.C. THE LOCAL KITCHEN AND ESPRESSO BARAlso holds roles at 4 other companies
- ANTIQUE CAFE - RESTAURANT CO LIMITEDOwner
- ΚΛΕΑΝΘΗΣ ΙΩΑΝΝΙΔΗΣDirector
- ΝΙΚΟΛΑΣ ΜΑΡΣΕΛΛΟΣDirector
- CHARALAMBIA POWER LTDAlso holds roles at 2 other companies
- ΧΑΡΑ ΓΕΩΡΓΙΑΔΟΥDirector
- ΧΑΡΗΣ ΛΟΥΚΑΙΔΗΣDirector
- COMPUTOLOGIC COMPUTER CONSULTANTS AND SOFTWAREAlso holds roles at 4 other companies
- ELENA MIROSHNICHENKODirector
- ΠΑΝΑΓΙΩΤΗΣ ΤΡΙΜΙΚΛΙΝΙΩΤΗΣSecretary
- ΠΑΝΤΕΛΗΣ Μ. ΓΙΑΠΑΝΗΣΟμόρρυθμος Συνέταιρος
- CYPET TECHNOLOGIES LIMITEDAlso holds roles at 6 other companies
- PEDRO MIGUEL WEISSDirector
- ΑΝΔΡΕΑΣ ΚΡΑΜΒΗΣDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΙΔΕΡΗΣDirector
- ERC EMISSIONS-REDUZIERUNGS-CONCEPTE GMBHAlso holds roles at 3 other companies
- XXXXX XXXXXOwner
- AHMET ERDOGAN MEHMETSecretary
- VASFI CEMALDirector
- FOSTER CLARK CYPRUS LIMITEDAlso holds roles at 3 other companies
- JOSEPH BUSUTTILDirector
- PANLAW SECRETARIAL LIMITEDSecretary
- ΑΡΑΜ ΤΑΒΙΤΙΑΝDirector
- FOSTER CLARK MARKETING LIMITEDAlso holds roles at 3 other companies
- JOSEPH BUSUTTILDirector
- PANLAW SECRETARIAL LIMITEDSecretary
- ΑΡΑΜ ΤΑΒΙΤΙΑΝDirector
- GROWMUSH AGRO FOODSAlso holds roles at 3 other companies
- GROWMUSH INDUSTRIES LIMITEDOwner
- ΓΙΩΡΓΟΣ Π. ΜΙΤΣΙΔΗΣSecretary
- ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥDirector
- HEDGER (INVESTMENTS) LIMITEDAlso holds roles at 12 other companies
- ΓΕΩΡΓΙΟΣ ΝΙΚΟΛΑΟΥOwner
- ΠΑΝΟΣ ΚΛ. ΙΩΑΝΝΙΔΗΣDirector
- ΧΡΙΣΤΟΣ ΓΑΛΑΝΟΣDirector
- INFOTEL LIMITEDAlso holds roles at 2 other companies
- BASSEL JAMALUDDINDirector
- ΕΥΡΙΔΙΚΗ ΠΑΠΑΔΟΠΟΥΛΟΥSecretary
- INTRACO COPRORATION LIMITEDAlso holds roles at 8 other companies
- ΑΙΜΙΛΙΟΣ ΧΑΤΖΗΒΑΓΓΕΛΗAuthorised Person
- ΚΥΡΙΑΚΗ ΓΕΩΡΓΙΟΥDirector
- ΕΛΕΝΗ ΠΑΠΑΠΑΥΛΟΥSecretary
- IPET TECHNOLOGIES LIMITEDAlso holds roles at 6 other companies
- ΣΤΑΥΡΟΣ ΣΤΑΥΡΟΥDirector
- PEDRO MIGUEL WEISSDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΙΔΕΡΗΣDirector
- MEGAJET FLIGHT SERVICES LIMITEDAlso holds roles at 12 other companies
- PETR BRAZHNIKOVSecretary
- PETR BRAZHNIKOVAuthorised Person
- PETR BRAZHNIKOVDirector
- MP LICENCES CYPRUS LIMITEDAlso holds roles at 1 other company
- MPL CORPORATE SERVICES LIMITEDSecretary
- MPL FINANCIAL SERVICES LIMITEDAlso holds roles at 2 other companies
- ΕΛΕΝΑ ΛΟΥΚΑΙΔΟΥSecretary
- ΕΛΕΝΑ ΛΟΥΚΑΙΔΟΥDirector
- OTENET (CYPRUS) LIMITEDAlso holds roles at 2 other companies
- BASSEL JAMALUDDINDirector
- ΕΥΡΙΔΙΚΗ ΠΑΠΑΔΟΠΟΥΛΟΥSecretary
- OTENET TELECOMMUNICATIONS LIMITEDAlso holds roles at 2 other companies
- BASSEL JAMALUDDINDirector
- ΕΥΡΙΔΙΚΗ ΠΑΠΑΔΟΠΟΥΛΟΥSecretary
- P.G.C. SPORTS FLOORINGAlso holds roles at 6 other companies
- ΚΛΩΝΤΙΑ ΠΑΣΧΑΛΙΔΟΥOwner
- ΑΛΕΞΙΑ ΒΑΡΝΑΒΑDirector
- ΘΕΟΠΙΣΤΗ ΒΑΡΝΑΒΑSecretary
- RISTORANTE IMPAZZATAAlso holds roles at 8 other companies
- NICOLAOU & VASILIOU RESTAURANTS LIMITEDOwner
- ΑΝΔΡΕΑΣ ΜΑΜΑΣDirector
- ΣΤΑΛΩ ΚΟΥΜΙΔΟΥDirector
- TIS INFORMATION TECHNOLOGY SYSTEMS LTDAlso holds roles at 11 other companies
- ROSELLI CORPORATIONDirector
- ΠΑΝΑΓΙΩΤΗΣ ΛΟΙΖΟΥAuthorised Person
- ΠΑΝΑΓΙΩΤΗΣ ΛΟΙΖΟΥDirector
31 parties · 0 current. Ceased and resigned records are retained as history.