---
title: "ΛΟΥΚΑΣ ΚΟΥΣΙΟΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9fbdb02b-a608-521e-b6a8-bb8d933fa545
json: https://whiteintel.dev/api/public/dossier/9fbdb02b-a608-521e-b6a8-bb8d933fa545
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΛΟΥΚΑΣ ΚΟΥΣΙΟΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/9fbdb02b-a608-521e-b6a8-bb8d933fa545  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9fbdb02b-a608-521e-b6a8-bb8d933fa545  

## Ownership & control

### Holdings / subsidiaries

- **VALENCA ENTERPRISES COMPANY LIMITED** (Director) — https://whiteintel.dev/entity/091218b5-44df-599e-8164-43ce3a88067b
- **SUNNYTOWN INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/3b3079f6-8870-5700-b958-7aef7ee25e9f
- **BANALENO TRADING LIMITED** (Director) — https://whiteintel.dev/entity/bb881606-d1de-5efc-be62-5c8f32c78567
- **ΚΟΥΣΙΟΣ & ΚΟΡΦΙΩΤΗΣ Δ.Ε.Π.Ε.** (Director) — https://whiteintel.dev/entity/6896bfb5-d9d9-50aa-ba21-c08c60ccddd2
- **BADERONE LIMITED** (Director) — https://whiteintel.dev/entity/1897e9ca-3acb-5329-b0f9-bb9bb5816b77
- **KOUSHOS KORFIOTIS PAPACHARALAMBOUS LLC** (Director) — https://whiteintel.dev/entity/9eeaf30c-3e74-57ff-b9b3-86f22d964b92
- **KEY WAY INVESTMENTS LTD** (Director) — https://whiteintel.dev/entity/8636441e-f9cb-5100-b603-510e56d010fc
- **ZIKALITOS LIMITED** (Secretary) — https://whiteintel.dev/entity/4cd8d4e8-c2bc-585c-bc4e-f2fd12383381
- **ZIKALITOS LIMITED** (Director) — https://whiteintel.dev/entity/4cd8d4e8-c2bc-585c-bc4e-f2fd12383381
- **PROSOV LIMITED** (Director) — https://whiteintel.dev/entity/debc1040-aa7c-5fc3-a781-7756e5c82b47
- **PROSOV LIMITED** (Secretary) — https://whiteintel.dev/entity/debc1040-aa7c-5fc3-a781-7756e5c82b47
- **TAROFIX LIMITED** (Secretary) — https://whiteintel.dev/entity/cedd1afa-6d56-5b71-9b67-36ec24fc0897
- **TAROFIX LIMITED** (Director) — https://whiteintel.dev/entity/cedd1afa-6d56-5b71-9b67-36ec24fc0897
- **SASPENO LIMITED** (Secretary) — https://whiteintel.dev/entity/be329dfd-b210-551e-b27b-ab9674fa3ef0
- **SASPENO LIMITED** (Director) — https://whiteintel.dev/entity/be329dfd-b210-551e-b27b-ab9674fa3ef0
- **BALOULAKI LTD** (Secretary) — https://whiteintel.dev/entity/62b2cb1b-51c8-56e8-9d0a-1f8673ff19de
- **BALOULAKI LTD** (Director) — https://whiteintel.dev/entity/62b2cb1b-51c8-56e8-9d0a-1f8673ff19de
- **EBURY PARTNERS MARKETS CYPRUS LIMITED** (Director) — https://whiteintel.dev/entity/a3d6e39a-7f3e-532c-b024-69d8c3b01809

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΛΟΥΚΑΣ ΚΟΥΣΙΟΣ**. Human view: https://whiteintel.dev/entity/9fbdb02b-a608-521e-b6a8-bb8d933fa545 · Structured JSON: https://whiteintel.dev/api/public/dossier/9fbdb02b-a608-521e-b6a8-bb8d933fa545._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._