---
title: "ΚΥΡΙΑΚΟΣ ΗΛΙΑ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ba98cf94-babe-5dce-8b0c-59df9c579f1a
json: https://whiteintel.dev/api/public/dossier/ba98cf94-babe-5dce-8b0c-59df9c579f1a
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΚΥΡΙΑΚΟΣ ΗΛΙΑ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/ba98cf94-babe-5dce-8b0c-59df9c579f1a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ba98cf94-babe-5dce-8b0c-59df9c579f1a  

## Ownership & control

### Holdings / subsidiaries

- **LOUKSTE SPORTS MANAGEMENT** (Secretary) — https://whiteintel.dev/entity/1fb721ee-da8b-523b-82d3-cc4c2d86460f
- **LOUKSTE SPORTS MANAGEMENT** (Director) — https://whiteintel.dev/entity/1fb721ee-da8b-523b-82d3-cc4c2d86460f
- **C.E.P. METAL LIMITED** (Director) — https://whiteintel.dev/entity/0ad782ea-1041-56ff-abc8-5012fda10c31
- **GEOCYP SPOT LIMITED** (Secretary) — https://whiteintel.dev/entity/2ff494bd-4b05-5e9b-b620-01643d8f244f
- **GVE CONSTRUCTION DEVELOPERS LTD** (Secretary) — https://whiteintel.dev/entity/178a8f8a-beda-5b49-9b10-59446583e713
- **K.O SERVICES LTD** (Secretary) — https://whiteintel.dev/entity/ef6f6fba-f119-598a-8134-8e7639916eda

## Provenance

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

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ΚΥΡΙΑΚΟΣ ΗΛΙΑ** — https://whiteintel.dev/entity/ba98cf94-babe-5dce-8b0c-59df9c579f1a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΚΥΡΙΑΚΟΣ ΗΛΙΑ**. Human view: https://whiteintel.dev/entity/ba98cf94-babe-5dce-8b0c-59df9c579f1a · Structured JSON: https://whiteintel.dev/api/public/dossier/ba98cf94-babe-5dce-8b0c-59df9c579f1a._

_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"._