ΚΩΣΤΑΣ ΛΟΥΚΑ
Controls or directs 46 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 46 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.
- ΚΩΣΤΑΣ ΛΟΥΚΑ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΚΩΣΤΑΣ ΛΟΥΚΑ — 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 ΚΩΣΤΑΣ 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- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
30 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.
- "ΑΤΕΝΑ" ΧΡΥΣΟΧΟΕΙΟΝAlso holds roles at 2 other companies
- ΑΛΕΚΟΣ ΠΕΤΡΟΥOwner
- ΝΙΚΟΣ ΝΙΚΟΛΑΟΥΟμόρρυθμος Συνέταιρος
- A. PAPAGEORGIOU ACCOUNTING SERVICESAlso holds roles at 2 other companies
- ΑΓΑΘΟΚΛΗΣ ΠΑΠΑΓΕΩΡΓΙΟΥOwner
- ΑΝΤΩΝΗΣ ΛΟΥΚΑSecretary
- A.C. LOUCA DEVELOPERS & CONSTRUCTIONS LIMITEDAlso holds roles at 2 other companies
- ΑΝΑΣΤΑΣΙΑ ΦΑΛΛΑΡΗSecretary
- ΑΝΑΣΤΑΣΙΑ ΦΑΛΛΑΡΗDirector
- ARINET TECHNOLOGIESAlso holds roles at 3 other companies
- C. NET TECHNOLOGIES LTDOwner
- AFFIFI DAUGHERTYDirector
- FIDENTIA SECRETARIAL LIMITEDSecretary
- BRILLIANT VELOCITY ESTATE LIMITEDAlso holds roles at 2 other companies
- ΖΗΝΩΝΑΣ ΚΑΡΑΠΑΝΟΣSecretary
- ΖΗΝΩΝΑΣ ΚΑΡΑΠΑΝΟΣDirector
- DOLCI NERIAlso holds roles at 3 other companies
- ΚΩΝΣΤΑΝΤΙΑ ΚΟΚΚΙΝΙΔΟΥOwner
- ΜΙΧΑΛΗΣ ΛΟΥΚΑDirector
- ΔΗΜΗΤΡΑ ΠΑΥΛΟΥSecretary
- E.Z. ESTATE LIMITEDAlso holds roles at 2 other companies
- ΜΙΧΑΛΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥSecretary
- ΜΙΧΑΛΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- FLOKKAS & LOUCAS CONSTRUCTION LIMITEDAlso holds roles at 2 other companies
- ΜΙΧΑΛΗΣ ΜΙΧΑΗΛ (ΦΛΟΚΚΑΣ)Director
- ΜΙΧΑΛΗΣ ΜΙΧΑΗΛ (ΦΛΟΚΚΑΣ)Secretary
- GEOM. SOLUTIONS LIMITEDAlso holds roles at 2 other companies
- ΓΕΩΡΓΙΟΣ ΛΟΥΚΑSecretary
- ΓΕΩΡΓΙΟΣ ΛΟΥΚΑDirector
- HARION HOLDINGS LIMITEDAlso holds roles at 3 other companies
- ΑΝΤΩΝΙΑ ΧΡΙΣΤΟΦΗDirector
- ΕΛΕΝΑ ΝΙΚΟΛΑΙΔΟΥSecretary
- ΧΑΡΑΛΑΜΠΟΣ ΣΤΥΛΙΑΝΟΥDirector
- HEAT PACK TRADINGAlso holds roles at 3 other companies
- ARTO BALTAYANOwner
- ΑΝΔΡΟΣ ΛΟΥΚΑDirector
- ΠΑΝΑΓΙΩΤΑ ΛΟΥΚΑDirector
- INTRIMA TRAVELAlso holds roles at 6 other companies
- ΒΑΣΙΛΙΚΗ ΧΑΠΙΠΗOwner
- ΠΕΤΡΟΣ Γ. ΛΟΥΚΑDirector
- ΛΟΥΚΗΣ ΛΟΥΚΑDirector
- IOANNIS G. KYRIACOU MACKENZIES PROVISION STORESAlso holds roles at 1 other company
- ΧΡΙΣΤΑΚΗΣ ΛΟΥΚΑΟμόρρυθμος Συνέταιρος
- K. A. FREEWAY AUTO SERVICEAlso holds roles at 3 other companies
- K. A FREEWAY SPARE PARTS LTDOwner
- ΜΙΧΑΛΗΣ ΛΟΥΚΑΣDirector
- ΔΗΜΗΤΡΑ ΠΑΥΛΟΥSecretary
- K.L. UNICA PIZZA LTDAlso holds roles at 2 other companies
- ΑΘΗΝΑ ΛΟΥΚΑSecretary
- ΚΛΕΙΤΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- ROSSO TRADING INVESTMENT LTD.Also holds roles at 4 other companies
- ΑΝΔΡΕΑΣ ΜΟΥΣΤΡΑΣDirector
- IRENE G. SPOERRYDirector
- ΣΩΤΗΡΗΣ ΘΕΟΔΩΡΟΥAuthorised Person
- ΚΩΣΤΑΣ ΛΟΥΚΑ ΦΡΟΥΤΑΡΙΑ-ΥΠΕΡΑΓΟΡΑ "ΚΑΘΕ ΜΕΡΑ" ΛΙΜΙΤΕΔAlso holds roles at 1 other company
- ΑΘΗΝΑ ΛΟΥΚΑSecretary
- ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ Η ΛΟΓΙΚΗAlso holds roles at 8 other companies
- SESTITO ENTERPRISES LIMITEDOwner
- ΑΓΓΕΛΙΚΗ ΔΗΜΗΤΡΙΟΥDirector
- ΑΠΟΣΤΟΛΟΣ Ι. ΝΤΟΡΖΗΣSecretary
- ΧΩΡΙΑΤΙΚΟ ΓΙΑΟΥΡΤΙ Α. ΓΕΡΟΛΕΜΟΥ ( ΔΟΡΑ)Also holds roles at 3 other companies
- ΑΝΔΡΕΑ ΓΕΡΟΛΕΜΟΥOwner
- ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥDirector
- ΓΙΑΝΝΑΚΗΣ ΦΙΛΙΠΠΙΔΗΣDirector
30 parties · 0 current. Ceased and resigned records are retained as history.