Who owns ΙΩΑΝΝΗΣ ΛΟΥΚΑ?

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

What is ΙΩΑΝΝΗΣ ΛΟΥΚΑ's risk level?

ΙΩΑΝΝΗΣ ΛΟΥΚΑ 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 ΙΩΑΝΝΗΣ ΛΟΥΚΑ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΙΩΑΝΝΗΣ ΛΟΥΚΑ

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

ΙΩΑΝΝΗΣ ΛΟΥΚΑ — Cyprus person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 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

ΙΩΑΝΝΗΣ ΛΟΥΚΑ
- MONKEY BUSINESS PUB· Director· via Cyprus DRCOR
- SAVINO BAR· Director· via Cyprus DRCOR
- P & L LOUCA DEVELOPERS LIMITED· Director· via Cyprus DRCOR
- LOUCA & TSIRIPILLOS FINANCIAL SERVICES LIMITED· Director· via Cyprus DRCOR
- Γ. & Δ. ΛΟΥΚΑ (ΟΙΚΟΔΟΜΕΣ) ΛΙΜΙΤΕΔ· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΙΩΑΝΝΗΣ ΛΟΥΚΑ — 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 ΙΩΑΝΝΗΣ 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

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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 ΙΩΑΝΝΗΣ ΛΟΥΚΑ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

5 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.

●
LOUCA & TSIRIPILLOS FINANCIAL SERVICES LIMITED
Also holds roles at 3 other companies
- ΚΩΣΤΑΣ ΤΣΙΡΙΠΙΛΛΟΣDirector
- ΠΕΡΣΕΦΟΝΗ ΛΟΥΚΑSecretary
- ΧΡΙΣΤΟΔΟΥΛΟΣ ΛΟΥΚΑDirector
●
MONKEY BUSINESS PUB
Also holds roles at 3 other companies
- P.G. PAVLIDES ENTERPRISES LIMITEDOwner
- ΑΝΤΡΕΑΣ ΛΟΥΚΑDirector
- ΚΥΡΙΑΚΟΣ ΛΟΥΚΑDirector
●
P & L LOUCA DEVELOPERS LIMITED
Also holds roles at 2 other companies
- ΦΩΤΕΙΝΗ ΙΩΑΝΝΟΥDirector
- ΦΩΤΕΙΝΗ ΙΩΑΝΝΟΥSecretary
●
SAVINO BAR
Also holds roles at 3 other companies
- ΣΑΒΒΑΣ ΔΗΜΗΤΡΗ ΓΙΑΝΝΟΥΔΙΟΥOwner
- ΔΗΜΗΤΡΗΣ ΛΟΥΚΑSecretary
- ΔΗΜΗΤΡΗΣ ΛΟΥΚΑDirector
●
Γ. & Δ. ΛΟΥΚΑ (ΟΙΚΟΔΟΜΕΣ) ΛΙΜΙΤΕΔ
Also holds roles at 2 other companies
- ΔΗΜΗΤΡΗΣ ΛΟΥΚΑSecretary
- ΔΗΜΗΤΡΗΣ ΛΟΥΚΑDirector

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

/04

Common questions

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