ΛΟΥΚΑΣ ΚΟΥΣΙΟΣ
Controls or directs 18 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 18 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 ΚΟΥΣΙΟΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΛΟΥΚΑΣ ΚΟΥΣΙΟΣ — 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 ΚΟΥΣΙΟΣ 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
12 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.
- BANALENO TRADING LIMITEDAlso holds roles at 3 other companies
- KKLAW MANAGERS LIMITEDDirector
- KKLAW SECRETARIAL LIMITEDSecretary
- ΚΛΕΙΩ ΚΟΥΣΙΟΥ-CROS Για ΛΟΥΚΑΣ ΚΟΥΣΙΟΣAlternate Director
- EBURY PARTNERS MARKETS CYPRUS LIMITEDAlso holds roles at 5 other companies
- JUAN MANUEL FERNANDEZ LOBATODirector
- SPEEDY SECRETARIAL SOLUTIONS LIMITEDSecretary
- ΓΕΩΡΓΙΟΣ ΚΑΛΑΘΙΑΣDirector
- KEY WAY INVESTMENTS LTDAlso holds roles at 4 other companies
- CONSTANTIN OCTAVIAN PATRASCUDirector
- JEREMY SAMUEL SCHLACHTERDirector
- PMG ISLANDSERVE NOMINEES LIMITEDSecretary
- KOUSHOS KORFIOTIS PAPACHARALAMBOUS LLCAlso holds roles at 10 other companies
- ΚΟΡΑΛΙΑ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣDirector
- ΛΟΙΖΟΣ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣDirector
- ΑΘΑΝΑΣΙΟΣ ΚΟΡΦΙΩΤΗΣDirector
- SUNNYTOWN INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- KKLAW MANAGERS LIMITEDDirector
- KKLAW SECRETARIAL LIMITEDSecretary
- ΚΛΕΙΩ ΚΟΥΣΙΟΥ-CROS Για ΛΟΥΚΑΣ ΚΟΥΣΙΟΣAlternate Director
- VALENCA ENTERPRISES COMPANY LIMITEDAlso holds roles at 3 other companies
- ΑΔΑΜΟΣ ΜΟΝΤΑΝΙΟΣSecretary
- ΑΔΑΜΟΣ ΜΟΝΤΑΝΙΟΣDirector
- ΑΝΤΩΝΗΣ ΔΗΜΗΤΡΙΟΥDirector
- ΚΟΥΣΙΟΣ & ΚΟΡΦΙΩΤΗΣ Δ.Ε.Π.Ε.Also holds roles at 6 other companies
- ΑΘΑΝΑΣΙΟΣ ΚΟΡΦΙΩΤΗΣDirector
- ΓΙΩΡΓΟΣ ΚΟΡΦΙΩΤΗΣDirector
- ΕΛΕΝΑ ΚΟΥΣΙΟΥDirector
12 parties · 0 current. Ceased and resigned records are retained as history.