Who owns ΛΟΥΚΙΑ ΠΑΥΛΟΥ?

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

What is ΛΟΥΚΙΑ ΠΑΥΛΟΥ's risk level?

ΛΟΥΚΙΑ ΠΑΥΛΟΥ 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 ΛΟΥΚΙΑ ΠΑΥΛΟΥ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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ΛΟΥΚΙΑ ΠΑΥΛΟΥ

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

UnscoredPersonCY

controls 19 companies

The finding

Controls or directs 19 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 19 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

ΛΟΥΚΙΑ ΠΑΥΛΟΥ
- MUNCHADOS EATERY· Secretary· via Cyprus DRCOR
- ACE OF FADES· Director· via Cyprus DRCOR
- YOUR WEDDING SPY· Secretary· via Cyprus DRCOR
- FAIRGREEN HOLDINGS LIMITED· Director· via Cyprus DRCOR
- ROLANDCO ENTERPRISES LIMITED· Director· via Cyprus DRCOR
- ELYSION HOLDINGS LIMITED· Director· via Cyprus DRCOR
- ANKO COMTRANS HOLDINGS LIMITED· Director· via Cyprus DRCOR
- STRAFINA ENTERPRISES LIMITED· Secretary· via Cyprus DRCOR
- OLD BAKERS CATERING & WEDDING RECEPTIONS LIMITED· Secretary· via Cyprus DRCOR
- UNITRIN SERVICES (OVERSEAS) LIMITED· Director· via Cyprus DRCOR
- ACARMIA HOLDINGS LIMITED· Director· via Cyprus DRCOR
- MORPETH SERVICES LIMITED· Director· via Cyprus DRCOR
- SOPHEON TRADING LIMITED· Secretary· via Cyprus DRCOR
- SANCOLENTO LIMITED· Director· via Cyprus DRCOR
- LARKA HOLDING LIMITED· Director· via Cyprus DRCOR
- NORTH MOON VENTURES LIMITED· Director· via Cyprus DRCOR
- GRINCER LIMITED· Director· via Cyprus DRCOR
- LASETHA INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- VIOLENDO LIMITED· Director· via Cyprus DRCOR

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

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

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

YOURS AFTER YOU UNLOCK · PAID

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

/03

People & control

17 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.

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ACARMIA HOLDINGS LIMITED
Also holds roles at 2 other companies
- ΔΕΣΠΟΙΝΑ ΣΤΥΛΙΑΝΟΥSecretary
- ΝΙΚΗ ΤΟΦΑΡΗDirector
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ACE OF FADES
Also holds roles at 3 other companies
- ΣΤΑΥΡΟΣ ΔΗΜΟΣΘΕΝΟΥΣOwner
- HILLAIRE PEERSDirector
- IRIS SECRETARIES LIMITEDSecretary
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ANKO COMTRANS HOLDINGS LIMITED
Also holds roles at 2 other companies
- IRIS SECRETARIES LIMITEDSecretary
- ΜΩΥΣΗΣ ΜΩΥΣΕΩΣDirector
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ELYSION HOLDINGS LIMITED
Also holds roles at 1 other company
- ΜΩΥΣΗΣ ΜΩΥΣΕΩΣDirector
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FAIRGREEN HOLDINGS LIMITED
Also holds roles at 1 other company
- ΑΝΤΡΕΑΣ ΠΟΝΤΙΚΗΣSecretary
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GRINCER LIMITED
Also holds roles at 1 other company
- C.P. PALEMA SERVICES LIMITEDSecretary
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LARKA HOLDING LIMITED
Also holds roles at 1 other company
- INDERIA LIMITEDSecretary
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LASETHA INVESTMENTS LIMITED
Also holds roles at 1 other company
- C.P. PALEMA SERVICES LIMITEDSecretary
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MORPETH SERVICES LIMITED
Also holds roles at 2 other companies
- ΝΙΚΗ ΤΟΦΑΡΗDirector
- ΑΝΤΡΗ ΚΟΛΩΝΑSecretary
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MUNCHADOS EATERY
Also holds roles at 2 other companies
- ΜΙΧΑΛΗΣ ΠΑΣΧΑΛΗOwner
- ΕΥΓΕΝΙΟΣ ΒΡΥΩΝΙΔΗΣDirector
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NORTH MOON VENTURES LIMITED
Also holds roles at 1 other company
- C.P. PALEMA SERVICES LIMITEDSecretary
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ROLANDCO ENTERPRISES LIMITED
Also holds roles at 2 other companies
- IRIS SECRETARIES LIMITEDSecretary
- ΜΩΥΣΗΣ ΜΩΥΣΕΩΣDirector
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SANCOLENTO LIMITED
Also holds roles at 1 other company
- INDERIA LIMITEDSecretary
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STRAFINA ENTERPRISES LIMITED
Also holds roles at 1 other company
- ΝΙΚΗ ΤΟΦΑΡΗDirector
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UNITRIN SERVICES (OVERSEAS) LIMITED
Also holds roles at 2 other companies
- IRIS SECRETARIES LIMITEDSecretary
- ΝΙΚΗ ΤΟΦΑΡΗDirector
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VIOLENDO LIMITED
Also holds roles at 2 other companies
- CYMANCO SERVICES LIMITEDSecretary
- ΑΝΤΡΕΑΣ ΠΑΝΑΓΙΩΤΟΥDirector
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YOUR WEDDING SPY
Also holds roles at 1 other company
- ΠΑΥΛΙΝΑ ΚΟΛΟΚΟΤΡΩΝΗOwner

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ΛΟΥΚΙΑ ΠΑΥΛΟΥ. 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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