Who owns ΛΟΥΚΗΣ ΣΤΥΛΙΑΝΟΥ?

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

What is ΛΟΥΚΗΣ ΣΤΥΛΙΑΝΟΥ's risk level?

ΛΟΥΚΗΣ ΣΤΥΛΙΑΝΟΥ 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 ΛΟΥΚΗΣ ΣΤΥΛΙΑΝΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΛΟΥΚΗΣ ΣΤΥΛΙΑΝΟΥ

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

ΛΟΥΚΗΣ ΣΤΥΛΙΑΝΟΥ — Cyprus person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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

ΛΟΥΚΗΣ ΣΤΥΛΙΑΝΟΥ
- FLOE TRADING LIMITED· Owner· via Cyprus DRCOR
- HILLBROOK TRADING LIMITED· Secretary· via Cyprus DRCOR
- ΕΤΑΙΡΕΙΑ ΑΞΙΟΠΟΙΗΣΗΣ ΚΑΙ ΔΙΑΧΕΙΡΙΣΗΣ ΠΕΡΙΟΥΣΙΑΣ ΠΑΝΕΠΙΣΤΗΜΙΟΥ ΘΕΣΣΑΛΙΑΣ· Secretary· via Cyprus DRCOR
- L.I.P.S. YACHT CAFE-RESTAURANT-BAR· Director· via Cyprus DRCOR

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

●
FLOE TRADING LIMITED
Also holds roles at 9 other companies
- SKYSEC SECRETARIAL LIMITEDSecretary
- ΕΛΕΝΑ ΧΑΤΖΗΡΟΥΣΣΟΥDirector
- ΕΛΕΝΑ ΧΑΤΖΗΡΟΥΣΣΟΥAuthorised Person
●
HILLBROOK TRADING LIMITED
Also holds roles at 8 other companies
- NICYCO (SECRETARIAL) LIMITEDSecretary
- ΜΑΡΙΑΝΝΑ ΠΑΠΟΥΗDirector
- ΜΑΡΙΑΝΝΑ ΠΑΠΟΥΗAuthorised Person
●
L.I.P.S. YACHT CAFE-RESTAURANT-BAR
Also holds roles at 7 other companies
- ΛΟΥΚΑΣ ΝΕΟΦΥΤΟΥOwner
- ΣΤΑΥΡΟΣ ΑΜΠΙΖΑΣSecretary
- ΧΡΙΣΤΑΚΗΣ ΠΑΠΑΛΑΖΟΥDirector
●
ΕΤΑΙΡΕΙΑ ΑΞΙΟΠΟΙΗΣΗΣ ΚΑΙ ΔΙΑΧΕΙΡΙΣΗΣ ΠΕΡΙΟΥΣΙΑΣ ΠΑΝΕΠΙΣΤΗΜΙΟΥ ΘΕΣΣΑΛΙΑΣ
Also holds roles at 10 other companies
- ΑΘΑΝΑΣΙΑ ΚΑΠΟΥΛΑDirector
- ΔΕΣΠΟΙΝΑ ΠΕΤΟΥΜΕΝΟΥDirector
- ΕΥΣΤΑΘΙΟΣ ΒΕΛΙΣΣΑΡΙΟΥDirector

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

/04

Common questions

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