Who owns ΛΟΥΚΑΣ ΦΙΛΙΠΠΟΥ?

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

What is ΛΟΥΚΑΣ ΦΙΛΙΠΠΟΥ's risk level?

ΛΟΥΚΑΣ ΦΙΛΙΠΠΟΥ 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 ΦΙΛΙΠΠΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΛΟΥΚΑΣ ΦΙΛΙΠΠΟΥ

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

ΛΟΥΚΑΣ ΦΙΛΙΠΠΟΥ — 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 ΦΙΛΙΠΠΟΥ
- Y.P. KARTAROMBA· Secretary· via Cyprus DRCOR
- ROCKABILLY· Owner· via Cyprus DRCOR
- ΦΙΛΙΠΠΟΥ - ΖΗΝΟΒΙΟΥ ΛΙΜΙΤΕΔ· Director· via Cyprus DRCOR
- ΛΟΥΚΑΣ ΦΙΛΙΠΠΟΥ & ΥΙΟΙ (ΦΑΡΜΑ) ΛΙΜΙΤΕΔ· Director· via Cyprus DRCOR
- AVENDITORS INVESTMENTS LTD· Director· via Cyprus DRCOR
- ROCKABILLY LF LTD· Director· via Cyprus DRCOR
- DGK MODERN VIBES CYPRUS LIMITED· Secretary· via Cyprus DRCOR

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

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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

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

/03

People & control

5 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.

●
AVENDITORS INVESTMENTS LTD
Also holds roles at 2 other companies
- O.T.A. NOMINEE SERVICES LIMITEDDirector
- O.Τ.Α. ORPHANIDES TRUST AGENCY LIMITEDSecretary
●
ROCKABILLY
Also holds roles at 2 other companies
- ΜΑΡΙΟΣ ΠΟΛΥΚΑΡΠΟΥDirector
- ΚΑΛΛΙΟΠΗ ΠΟΛΥΚΑΡΠΟΥSecretary
●
Y.P. KARTAROMBA
Also holds roles at 5 other companies
- ΓΙΑΝΝΑ ΠΕΛΕΚΑΝΟΥOwner
- ΑΝΔΡΕΑΣ ΠΑΥΛΟΥDirector
- ΜΙΧΑΛΗΣ ΦΙΛΙΠΠΟΥDirector
●
ΛΟΥΚΑΣ ΦΙΛΙΠΠΟΥ & ΥΙΟΙ (ΦΑΡΜΑ) ΛΙΜΙΤΕΔ
Also holds roles at 1 other company
- ΠΑΝΑΓΙΩΤΑ ΦΙΛΙΠΠΟΥSecretary
●
ΦΙΛΙΠΠΟΥ - ΖΗΝΟΒΙΟΥ ΛΙΜΙΤΕΔ
Also holds roles at 2 other companies
- ΜΙΧΑΛΑΚΗΣ ΖΗΝΟΒΙΟΥDirector
- ΠΑΝΙΚΟΣ Α. ΛΕΩΝΙΔΟΥSecretary

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

/04

Common questions

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