- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Controls or directs 88 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 88 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.
- ΛΟΥΚΑΣ ΠΑΠΑΛΛΗΣ
- KEYBASE MIDDLE EAST AND INDIA MARKET INTELLIGENCE AND INVESTMENT LIMITED· Secretary· via Cyprus DRCOR
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΛΟΥΚΑΣ ΠΑΠΑΛΛΗΣ — 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 ΛΟΥΚΑΣ ΠΑΠΑΛΛΗΣ 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
67 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.
- AD ACHILLES DEFENSE LTDAlso holds roles at 2 other companies
- MOHAMAD NABHANIDirector
- ΠΑΝΤΕΛΕΗΜΩΝ ΑΡΓΥΡΟΠΟΥΛΟΣDirector
- B.D.I. YUNAN MACHINERIES LTDAlso holds roles at 2 other companies
- ΔΗΜΗΤΡΙΟΣ ΚΑΛΟΓΕΡΟΠΟΥΛΟΣDirector
- ΙΩΑΝΝΗΣ ΚΑΛΟΓΕΡΟΠΟΥΛΟΣDirector
- BL ADVISORY INTERNATIONALAlso holds roles at 2 other companies
- ΧΑΡΑΛΑΜΠΟΣ ΣΑΒΒΙΔΗΣOwner
- ΣΤΕΦΑΝΟΣ ΜΑΚΡΗΣDirector
- CHR. STAVRAKIS ENGINEERS LTDAlso holds roles at 4 other companies
- ΓΕΩΡΓΙΟΣ ΣΤΑΥΡΑΚΗΣDirector
- ΝΑΤΑΛΙΑ ΣΤΑΥΡΑΚΗDirector
- ΝΙΚΟΛΕΤΑ ΣΤΑΥΡΑΚΗDirector
- DOUBLETREE SHIPPING LIMITEDAlso holds roles at 2 other companies
- ΚΩΝΣΤΑΝΤΙΝΑ ΣΤΑΥΡΟΠΟΥΛΟΥDirector
- ΣΤΑΜΑΤΟΥΛΑ ΝΑΚΟΠΟΥΛΟΥDirector
- E. HERMES ELECTRIC LTDAlso holds roles at 2 other companies
- AHAJOT KARLDirector
- HERMES ELIE SALIMDirector
- HELESI PLCAlso holds roles at 3 other companies
- ΑΘΑΝΑΣΙΟΣ ΑΝΔΡΙΑΝΟΠΟΥΛΟΣDirector
- ΔΗΜΗΤΡΙΟΣ ΚΑΪΝΑΡΟΣDirector
- ΧΡΙΣΤΙΝΑ ΘΑΝΑΣΟΥΛΙΑDirector
- HILLCROFT LIMITEDAlso holds roles at 2 other companies
- ILION SECRETARIES LIMITEDSecretary
- ΕΛΕΝΗ ΠΑΠΑΛΛΗDirector
- HORIZON VENUEAlso holds roles at 3 other companies
- FORUMFRONT LIMITEDOwner
- ΑΝΘΟΥΛΗΣ ΤΡΟΚΟΥΔΗΣSecretary
- ΜΑΡΙΑΝΝΑ ΤΡΟΚΟΥΔΗDirector
- KALIMENDORI LTDAlso holds roles at 2 other companies
- ΒΑΣΙΛΙΚΗ ΤΣΑΧΟΥΡΙΔΟΥDirector
- ΣΤΑΥΡΟΣ ΧΑΛΚΙΑΔΑΚΗΣDirector
- KEYBASE MIDDLE EAST AND INDIA MARKET INTELLIGENCE AND INVESTMENT LIMITEDAlso holds roles at 1 other company
- ΜΑΡΙΑ ΚΟΚΩΝΑDirector
- MARINOS SAVIDIS CY LTDAlso holds roles at 2 other companies
- ΚΟΡΝΗΛΙΑ ΣΑΒΒΙΔΟΥDirector
- ΜΑΡΙΝΟΣ ΣΑΒΒΙΔΗΣDirector
- MESOGEOS WATER (CYPRUS) LIMITEDAlso holds roles at 2 other companies
- ΔΙΟΝΥΣΙΟΣ ΓΕΩΡΓΟΠΟΥΛΟΣDirector
- ΕΛΕΝΗ ΠΑΠΑΛΛΗSecretary
- OLYMPAIRAlso holds roles at 4 other companies
- AMATHUS NAVIGATION COMPANY LIMITEDOwner
- ΚΥΡΙΑΚΟΣ ΟΞΥΝΟΣDirector
- ΣΤΕΛΙΟΣ ΣΤΥΛΛΑΣΟμόρρυθμος Συνέταιρος
- S.S MECANICAL APPLICATIONS & SOLUTIONS LTDAlso holds roles at 1 other company
- ΜΑΡΙΑ ΓΑΡΕΦΑΛΟΥDirector
- SEAMLESS1 HAIR EXTENSIONSAlso holds roles at 2 other companies
- ΧΡΥΣΤΑΛΛΑ ΣΩΤΗΡΙΟΥOwner
- JOHN ROWLEYDirector
- THEOD EAST MED CONSULTING LTDAlso holds roles at 1 other company
- ΣΟΦΙΑ - ΑΝΝΑ ΘΕΟΔΩΡΑΚΟΠΟΥΛΟΥDirector
- VERGINA C.S.C. FOODSAlso holds roles at 5 other companies
- C.S.C. FOODS LIMITEDOwner
- ZET SECRETARIAL LIMITEDSecretary
- ΜΙΧΑΛΗΣ ΠΑΠΑΕΥΣΤΑΘΙΟΥDirector
- ZAFIRIS ENGINEERS LTDAlso holds roles at 2 other companies
- ΕΛΕΝΗ ΤΖΟΜΑΚΟΥDirector
- ΖΑΦΕΙΡΗΣ ΤΣΟΜΑΚΟΣDirector
- ΕΡΓΑΣΙΣ ΤΕΧΝΙΚΗ Α.Ε.Also holds roles at 6 other companies
- ΠΕΛΑΓΙΑ ΙΩΑΝΝΙΔΟΥDirector
- ΑΝΤΩΝΗΣ ΧΡΙΣΤΟΦΟΡΟΥDirector
- ΑΡΙΣΤΟΔΗΜΟΣ ΧΡΙΣΤΟΦΟΡΟΥDirector
- ΜΕΣΟΓΕΙΟΣ Α.Ε.Also holds roles at 9 other companies
- ΔΙΟΝΥΣΙΟΣ ΓΕΩΡΓΟΠΟΥΛΟΣDirector
- ΟΡΦΑΝΟΣ & ΖΙΒΑΝΑΡΗΣ ΛΙΜΙΤΕΔOwner
- ΓΚΑΡΟ ΚΕΧΕΓΙΑΝDirector
67 parties · 0 current. Ceased and resigned records are retained as history.