- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Controls or directs 27 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 27 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 ΛΟΥΚΑ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΜΑΡΙΟΣ ΛΟΥΚΑ — 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 ΛΟΥΚΑ 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
20 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.
- AEMON LIMITEDAlso holds roles at 2 other companies
- HILENDAR STOYIANOV TODOROVDirector
- RADOSLAV IGNADOV VLADEVDirector
- ARGUS MIRTIPAN RAIF V.C.I.C. PLCAlso holds roles at 2 other companies
- ΘΕΟΦΙΛΟΣ ΦΑΛΕΚΚΟΣDirector
- ΜΥΡΙΑ ΜΑΡΑΓΚΟΥSecretary
- BTG977 LTDAlso holds roles at 3 other companies
- DREW MICHAEL KELLEYDirector
- TOMAS VAISVILADirector
- ΧΡΙΣΤΙΑΝΑ ΜΑΓΝΗΤΗSecretary
- CAPTAIN KARAS COLLECTIONAlso holds roles at 2 other companies
- A. & M. KARAS & SONS LIMITEDOwner
- ΧΡΥΣΟΥΛΑ ΧΡΙΣΤΟΥ ΛΟΥΚΑDirector
- G.L. ERGOTECHNIKIAlso holds roles at 5 other companies
- ΓΙΩΡΓΟΣ ΛΟΥΚΑΙΔΗΣOwner
- ΔΗΜΗΤΡΗΣ ΛΟΥΚΑDirector
- ΛΟΥΚΑΣ ΛΟΥΚΑAssistant Secretary
- JIABAO TRADING CO. LIMITEDAlso holds roles at 2 other companies
- HU GUO BAODirector
- ZHANG WEI JIADirector
- K.H.R INNOVATEAlso holds roles at 3 other companies
- ΚΑΤΙΝΑ ΕΛΕΝΗ ΑΝΔΡΕΟΥOwner
- ΓΙΑΝΝΑΚΗΣ ΛΟΥΚΑDirector
- ΛΕΩΝΙΔΑΣ ΛΟΥΚΑSecretary
- L. & M. LABORATORIES LIMITEDAlso holds roles at 2 other companies
- ΛΟΙΖΟΣ ΛΟΙΖΟΥSecretary
- ΛΟΙΖΟΣ ΛΟΙΖΟΥDirector
- M.C. CHOPPERSAlso holds roles at 3 other companies
- ΜΑΡΙΟΣ ΧΑΤΖΗΚΥΡΙΑΚΟΥOwner
- ΙΩΑΝΝΗΣ Α. ΞΕΝΟΦΩΝΤΟΣDirector
- ΞΕΝΙΑ Α. ΞΕΝΟΦΩΝΤΟΣSecretary
- M&D LOUKA (PANORAMA) FAMILY RESTAURANT LIMITEDAlso holds roles at 2 other companies
- ΔΩΡΑ ΛΟΥΚΑSecretary
- ΔΩΡΑ ΛΟΥΚΑDirector
- MS-POS (CYPRUS) LIMITEDAlso holds roles at 3 other companies
- IMKE GERGIANAKISDirector
- NIELS WOSNITZADirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΓΕΡΓΙΑΝΑΚΗΣDirector
- PETROS PETROU GYM. FOR. ALLAlso holds roles at 3 other companies
- ΠΕΤΡΟΣ ΠΕΤΡΟΥOwner
- ΕΛΕΥΘΕΡΙΑ ΛΟΥΚΑSecretary
- ΕΛΕΥΘΕΡΙΑ ΛΟΥΚΑDirector
- R.I.A.L RAISING INVESTMENT ADVISORY LIMITEDAlso holds roles at 2 other companies
- ALTUS CITADEL SECRETARIAL SERVICES LIMITEDSecretary
- ARTEM LAZAREVDirector
- THEO.MA. INVESTMENT CONSULTANTS LIMITEDAlso holds roles at 1 other company
- ΘΕΟΔΟΥΛΟΣ ΠΑΥΛΙΔΗΣDirector
- ΕΡΓΟΛΑΒΟΙ ΚΑΛΟΥΠΙΩΝ ΑΔΕΛΦΟΙ ΞΕΝΟΦΩΝΤΟΣ ΛΙΜΙΤΕΔAlso holds roles at 2 other companies
- ΙΩΑΝΝΗΣ ΞΕΝΟΦΩΝΤΟΣSecretary
- ΙΩΑΝΝΗΣ ΞΕΝΟΦΩΝΤΟΣDirector
- ΜΑΡΙΟΣ ΛΟΥΚΑ ΟΔΟΝΤΟΤΕΧΝΙΚΑ ΕΡΓΑΣΤΗΡΙΑ ΛΙΜΙΤΕΔAlso holds roles at 2 other companies
- ΜΑΡΙΑ ΛΟΥΚΑDirector
- ΞΑΝΘΟΣ ΛΟΥΚΑSecretary
20 parties · 0 current. Ceased and resigned records are retained as history.