Who owns ΛΟΥΚΙΑ ΜΙΧΑΗΛ?

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

What is ΛΟΥΚΙΑ ΜΙΧΑΗΛ's risk level?

ΛΟΥΚΙΑ ΜΙΧΑΗΛ 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 ΜΙΧΑΗΛ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΛΟΥΚΙΑ ΜΙΧΑΗΛ

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

ΛΟΥΚΙΑ ΜΙΧΑΗΛ — Cyprus person. 28 holdings. Cited to 1 registry.

controls 28 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 28 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 28 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 ΜΙΧΑΗΛ
- ΒΡΕΦΙΚΟΣ - ΠΑΙΔΙΚΟΣ ΣΤΑΘΜΟΣ "ΑΝΤΡΗ" ΖΟΥΖΟΥΝΑΚΙΑ· Owner· via Cyprus DRCOR
- M&S CLEANING SERVICES· Secretary· via Cyprus DRCOR
- PRIME PLOT ENTERPRISES LIMITED· Secretary· via Cyprus DRCOR
- SOLERIANCO LIMITED· Director· via Cyprus DRCOR
- SONERO LIMITED· Director· via Cyprus DRCOR
- SETRIM HOLDINGS LTD· Director· via Cyprus DRCOR
- PRENICLE HOLDINGS LIMITED· Secretary· via Cyprus DRCOR
- POTERIANCO LIMITED· Director· via Cyprus DRCOR
- PANTHENOLS LIMITED· Secretary· via Cyprus DRCOR
- SAFFRENICO HOLDINGS LTD· Director· via Cyprus DRCOR
- POMMES LIMITED· Director· via Cyprus DRCOR
- ELEFLA INVESTMENTS LIMITED· Secretary· via Cyprus DRCOR
- PREVISO ENTERPRISES LIMITED· Director· via Cyprus DRCOR
- ROTLINE LIMITED· Director· via Cyprus DRCOR
- WODORA HOLDING LTD· Director· via Cyprus DRCOR
- KAELMO CONSULTANCY SERVICES LTD· Secretary· via Cyprus DRCOR
- DINH BANG PROPERTY CYPRUS LTD· Secretary· via Cyprus DRCOR
- C. P. SERENITY CONSULTING LIMITED· Secretary· via Cyprus DRCOR
- VENTURECRAFT LTD· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΛΟΥΚΙΑ ΜΙΧΑΗΛ — 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 ΜΙΧΑΗΛ 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 ΛΟΥΚΙΑ ΜΙΧΑΗΛ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

12 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.

●
ELEFLA INVESTMENTS LIMITED
Also holds roles at 1 other company
- ΧΡΙΣΤΙΝΑ ΚΑΡΑΠΙΝΝΑDirector
●
M&S CLEANING SERVICES
Also holds roles at 4 other companies
- ΜΙΧΑΛΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥOwner
- ΑΝΝΑ ΙΩΑΝΝΟΥDirector
- ΜΙΧΑΛΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥDirector
●
POMMES LIMITED
Also holds roles at 1 other company
- G.I. GLOBAL INNOVATIVE TRUST LTDSecretary
●
POTERIANCO LIMITED
Also holds roles at 1 other company
- G.I. GLOBAL INNOVATIVE TRUST LTDSecretary
●
PREVISO ENTERPRISES LIMITED
Also holds roles at 1 other company
- G.I. GLOBAL INNOVATIVE TRUST LTDSecretary
●
ROTLINE LIMITED
Also holds roles at 1 other company
- G.I. GLOBAL INNOVATIVE TRUST LTDSecretary
●
SAFFRENICO HOLDINGS LTD
Also holds roles at 1 other company
- G.I. GLOBAL INNOVATIVE TRUST LTDSecretary
●
SETRIM HOLDINGS LTD
Also holds roles at 1 other company
- G.I. GLOBAL INNOVATIVE TRUST LTDSecretary
●
SOLERIANCO LIMITED
Also holds roles at 1 other company
- G.I. GLOBAL INNOVATIVE TRUST LTDSecretary
●
SONERO LIMITED
Also holds roles at 1 other company
- G.I. GLOBAL INNOVATIVE TRUST LTDSecretary
●
WODORA HOLDING LTD
Also holds roles at 1 other company
- G.I. GLOBAL INNOVATIVE TRUST LTDSecretary
●
ΒΡΕΦΙΚΟΣ - ΠΑΙΔΙΚΟΣ ΣΤΑΘΜΟΣ "ΑΝΤΡΗ" ΖΟΥΖΟΥΝΑΚΙΑ
Also holds roles at 2 other companies
- MOHAMED ABDEL MEGUID EL SAYED IHABDirector
- ΑΡΙΣΤΕΙΔΗΣ Ι ΓΙΟΡΔΑΜΛΗΣSecretary

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

/04

Common questions

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