Who owns ΛΟΥΚΑΣ ΙΩΑΝΝΟΥ?

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

What is ΛΟΥΚΑΣ ΙΩΑΝΝΟΥ's risk level?

ΛΟΥΚΑΣ ΙΩΑΝΝΟΥ 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 ΛΟΥΚΑΣ ΙΩΑΝΝΟΥ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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ΛΟΥΚΑΣ ΙΩΑΝΝΟΥ

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

UnscoredPersonCY

controls 14 companies

The finding

Controls or directs 14 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 14 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

ΛΟΥΚΑΣ ΙΩΑΝΝΟΥ
- PINAY TAKE AWAY· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- ALIATHON FACES CLUB· Director· via Cyprus DRCOR
- LS FORCE FITNESS STUDIO· Owner· via Cyprus DRCOR
- Γ. ΙΩΑΝΝΟΥ ΜΕΤΑΛΛΙΚΕΣ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔ· Secretary· via Cyprus DRCOR
- THE. CH. A LTD· Director· via Cyprus DRCOR
- T.P. I. SECURE BOAT & STORAGE SERVICES LTD· Director· via Cyprus DRCOR
- L.V.M. SALES & SERVICE LTD· Director· via Cyprus DRCOR
- DEBLITECK SERVICES LIMITED· Director· via Cyprus DRCOR
- VILLAGE HOSPITALITY SERVICES (LCI) LTD· Secretary· via Cyprus DRCOR
- Μ.Π. ΤΟ ΣΧΟΛΕΙΟ ΤΗΣ ΚΥΡΙΑΚΗΣ ΛΤΔ· Director· via Cyprus DRCOR
- APALOU SERVICES LTD· Secretary· via Cyprus DRCOR
- L & A INSPIRED VENTURES LTD· Director· via Cyprus DRCOR
- BRAVON LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΛΟΥΚΑΣ ΙΩΑΝΝΟΥ — 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 ΛΟΥΚΑΣ ΙΩΑΝΝΟΥ 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 · FREE4

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

People & control

12 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.

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ALIATHON FACES CLUB
Also holds roles at 2 other companies
- ΑΛΙΑΘΩΝ ΤΟΥΡΙΣΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔOwner
- ΕΡΑΤΩ ΛΟΥΚΑSecretary
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APALOU SERVICES LTD
Also holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΙΩΑΝΝΟΥDirector
- ΧΑΡΑΛΑΜΠΟΣ ΑΣΠΡΗΣDirector
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BRAVON LIMITED
Also holds roles at 1 other company
- KPM CONSULTING LIMITEDSecretary
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DEBLITECK SERVICES LIMITED
Also holds roles at 1 other company
- ΧΡΥΣΤΑΛΛΑ ΘΩΜΑSecretary
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L & A INSPIRED VENTURES LTD
Also holds roles at 2 other companies
- ΑΝΤΡΕΑ ΘΕΟΚΛΗSecretary
- ΑΝΤΡΕΑ ΘΕΟΚΛΗDirector
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L.V.M. SALES & SERVICE LTD
Also holds roles at 2 other companies
- ΜΑΡΙΝΑ ΙΩΑΝΝΟΥSecretary
- ΜΑΡΙΝΑ ΙΩΑΝΝΟΥDirector
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LS FORCE FITNESS STUDIO
Also holds roles at 3 other companies
- ΣΟΦΟΥΛΛΑ Β. ΚΟΝΤΟΣΤΕΡΓΙΟΥDirector
- ΒΑΣΙΛΗΣ ΚΟΝΤΟΣΤΕΡΓΙΟΣDirector
- ΣΟΦΟΥΛΛΑ Β. ΚΟΝΤΟΣΤΕΡΓΙΟΥSecretary
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PINAY TAKE AWAY
Also holds roles at 2 other companies
- ΑΣΥΓΚΡΙΤΟΣ ΦΙΛΙΠΠΙΔΗΣOwner
- ΑΝΔΡΟΝΙΚΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥΟμόρρυθμος Συνέταιρος
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T.P. I. SECURE BOAT & STORAGE SERVICES LTD
Also holds roles at 1 other company
- ΘΕΜΗΣ ΘΩΜΑSecretary
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THE. CH. A LTD
Also holds roles at 1 other company
- ROZALSKI JACEKSecretary
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Γ. ΙΩΑΝΝΟΥ ΜΕΤΑΛΛΙΚΕΣ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔ
Also holds roles at 1 other company
- ΓΙΑΝΝΟΣ ΙΩΑΝΝΟΥDirector
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Μ.Π. ΤΟ ΣΧΟΛΕΙΟ ΤΗΣ ΚΥΡΙΑΚΗΣ ΛΤΔ
Also holds roles at 1 other company
- ΧΡΙΣΤΙΝΑ ΜΙΧΑΗΛΙΔΗΣSecretary

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ΛΟΥΚΑΣ ΙΩΑΝΝΟΥ. 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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