Who owns ΝΙΚΟΛΑΣ ΛΟΥΚΑ?

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

What is ΝΙΚΟΛΑΣ ΛΟΥΚΑ's risk level?

ΝΙΚΟΛΑΣ ΛΟΥΚΑ 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 ΝΙΚΟΛΑΣ ΛΟΥΚΑ appear across sources?

ΝΙΚΟΛΑΣ ΛΟΥΚΑ 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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ΝΙΚΟΛΑΣ ΛΟΥΚΑ

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

UnscoredPersonCY

controls 7 companies

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 7 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

ΝΙΚΟΛΑΣ ΛΟΥΚΑ
- DESOIL INSTITUTIONAL CHEMICALS LIMITED· Director· via Cyprus DRCOR
- ΝΙΚΟΛΑΣ ΛΟΥΚΑ (ΤΑ ΒΑΡΩΣΙΩΤΙΚΑ ΛΟΥΚΟΥΜΙΑ) ΛΙΜΙΤΕΔ· Secretary· via Cyprus DRCOR
- TRENDBRIDGE LIMITED· Director· via Cyprus DRCOR
- CITIUM MEDIA & EDUCATION LTD· Director· via Cyprus DRCOR
- THE SANDBOX GROUP LIMITED· Director· via Cyprus DRCOR
- N.L.E.V. SERVICES LTD· Director· via Cyprus DRCOR

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

6 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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CITIUM MEDIA & EDUCATION LTD
Also holds roles at 2 other companies
- ΜΑΡΙΟΣ ΤΣΑΠΠΗΣSecretary
- ΜΑΡΙΟΣ ΤΣΑΠΠΗΣDirector
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DESOIL INSTITUTIONAL CHEMICALS LIMITED
Also holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΛΟΥΚΑ Τ.Director
- ΚΑΛΛΙΣΘΕΝΗ ΛΟΥΚΑSecretary
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N.L.E.V. SERVICES LTD
Also holds roles at 2 other companies
- ΕΛΕΝΑ ΒΙΚΤΟΡΟΒΑ ΛΟΥΚΑSecretary
- ΕΛΕΝΑ ΒΙΚΤΟΡΟΒΑ ΛΟΥΚΑDirector
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THE SANDBOX GROUP LIMITED
Also holds roles at 1 other company
- ΕΙΡΗΝΗ ΝΙΚΟΛΑΪΔΟΥ ΚΡΑΣΙΔΟΥSecretary
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TRENDBRIDGE LIMITED
Also holds roles at 2 other companies
- ΑΝΝΑ ΚΑΡΑΝΤΩΝΗSecretary
- ΑΝΝΑ ΚΑΡΑΝΤΩΝΗDirector
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ΝΙΚΟΛΑΣ ΛΟΥΚΑ (ΤΑ ΒΑΡΩΣΙΩΤΙΚΑ ΛΟΥΚΟΥΜΙΑ) ΛΙΜΙΤΕΔ
Also holds roles at 1 other company
- ΜΑΡΙΑ ΛΟΥΚΑDirector

6 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 ΝΙΚΟΛΑΣ ΛΟΥΚΑ. 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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