---
title: "ΠΑΝΑΓΙΩΤΑ ΛΟΥΚΑ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bbd747cf-c896-59d9-9dcd-fbc2b5acc06e
json: https://whiteintel.dev/api/public/dossier/bbd747cf-c896-59d9-9dcd-fbc2b5acc06e
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΠΑΝΑΓΙΩΤΑ ΛΟΥΚΑ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/bbd747cf-c896-59d9-9dcd-fbc2b5acc06e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bbd747cf-c896-59d9-9dcd-fbc2b5acc06e  

## Ownership & control

### Holdings / subsidiaries

- **ACMERO LIMITED** (Authorised Person) — https://whiteintel.dev/entity/774a7a16-1974-5623-b003-61d80bfbfe1f
- **TOULA TV SAT** (Owner) — https://whiteintel.dev/entity/1111df34-e02c-5fb4-b007-14a7e5b30d6d
- **BENNITO PET HOME** (Owner) — https://whiteintel.dev/entity/4ed5262a-38ef-5568-937a-71563a8e90c1
- **HEAT PACK TRADING** (Director) — https://whiteintel.dev/entity/f3d07b0c-abae-5f23-92e0-004d1d4a647a
- **NUR TRADING CO LIMITED** (Secretary) — https://whiteintel.dev/entity/8e4d8ac3-b790-5040-97c5-3507adac9914
- **P.A. LOUCA ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/70ad49ba-1316-53b7-8411-319fce5d4848
- **WAYSET FINANCIAL LIMITED** (Director) — https://whiteintel.dev/entity/2f03777d-7c01-5388-9575-c7330820a317
- **SWEETYET DEVELOPMENT LIMITED** (Director) — https://whiteintel.dev/entity/7a24c489-382c-532d-8d51-3294f07e4fdc
- **QTL - QUORUM TECHNOLOGIES LIMITED** (Director) — https://whiteintel.dev/entity/f5de4406-0ab0-5a56-a06b-0d67327d10c4
- **LIMA MARINE CONTRACTORS (LMC) LIMITED** (Secretary) — https://whiteintel.dev/entity/24e6622f-2337-54f7-8d29-063290848c95
- **FOLYSORE ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/62e94c98-0368-5f35-8093-81eb5922e21d
- **ITIGEMUS TRADING LIMITED** (Director) — https://whiteintel.dev/entity/0c8fbfd4-fac5-5092-8558-f7a30bc443cd
- **SAKUB HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/de4ebdce-4951-59e3-888f-37d2482a88a7
- **BELAM LIMITED** (Director) — https://whiteintel.dev/entity/cb93e170-1438-5951-8555-1144c377e025
- **ZAKONO LIMITED** (Director) — https://whiteintel.dev/entity/946ec790-2fe4-51ad-8fa6-0bb1e42ee0c8
- **PROUDSERVE CONSULTING LIMITED** (Director) — https://whiteintel.dev/entity/88caf8a6-100d-5503-9d2e-33726abae7d1
- **CRUSTINO DEVELOPMENT LIMITED** (Director) — https://whiteintel.dev/entity/e7694bee-6db9-567b-b608-375c55d8c42c
- **ZACAROL TRADING LIMITED** (Director) — https://whiteintel.dev/entity/b4c0927a-8dd8-529f-9d10-2aa221845e8d
- **BOLIEN INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/791bb079-5a22-5453-ad5a-f9f4c4025fe9
- **PROKENTIA ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/1e1275f1-393a-5c2b-8b0b-0582ebe5ec0b
- **FORATEC INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/e3d6f769-f361-546d-a8e3-39b5723ca625
- **LORONIA CONSULTING LTD** (Director) — https://whiteintel.dev/entity/10e6c70a-ace0-5711-a4f6-2966f92bddd6
- **NIORD  HOLDING LIMITED** (Director) — https://whiteintel.dev/entity/901dc0ad-2258-533e-b235-fce43d557153
- **F.T.S. FREEWILL TRUSTEE SERVICES LTD** (Director) — https://whiteintel.dev/entity/41d11a26-7f4d-53ab-af21-2b7676d039cc
- **NOVENTIQ CYPRUS LTD** (Director) — https://whiteintel.dev/entity/01f7486b-5f1b-576e-a281-6907e65d327f
- **HPES - INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/ce1c3d89-52fd-5d77-bde7-860ae7101ae9
- **NASTERNO COMMERCIAL LTD** (Director) — https://whiteintel.dev/entity/dea0e39a-122d-5d32-add3-6713f368fd1e
- **HUNTRESS ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/d66c793e-9422-57e5-9323-100504fbff6e
- **DIMMIDISI HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/b5b79a89-d66b-5197-a24e-b8b60d61b484
- **SOLAIACO INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/61a23d75-d6e1-5170-8be8-08d234a19c84
- **AMARELLA INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/0abc9a5d-69ff-53e9-af17-9d55737be487
- **FENNEL HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/90e3a67d-0f01-5e22-947d-0ad048a8d8cb
- **LAZAVEK ENTERPRISES LTD** (Director) — https://whiteintel.dev/entity/05f1b04c-8e92-5dec-a94a-5d3764be70de
- **EIGENHEIM ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/ed9dd3c1-4a6e-5e55-9605-ee1e1f1c49c0
- **FAGRO VENTURES LTD** (Secretary) — https://whiteintel.dev/entity/42b6899f-7047-5ddd-bd04-948c45dd8c2d
- **MAREZOL ENTERPRISES LTD** (Director) — https://whiteintel.dev/entity/49cfb47d-978f-59d5-98c8-ec8211ba4522
- **RISTELMA ENTERPRISES LTD** (Director) — https://whiteintel.dev/entity/6e70712d-211e-52d5-83e6-28a84ef2dfa1
- **KELMENIA TRADING LTD** (Director) — https://whiteintel.dev/entity/eb2c70e6-4152-5730-a55c-0f559baf02d2
- **XANEMO HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/ab0656d4-14af-503d-9b6b-b5f38b2d9ba2
- **SENTIER INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/3a2d6c2f-6615-5b68-8549-58d7b1c230dd
- **ASSELINOS HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/4f500bfa-f99c-5576-a1c3-f0616cd6c83e
- **STROUFIAS HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/00a3c57e-95c7-5f8a-a482-4fbd4485a93f
- **GLISTERI LIMITED** (Director) — https://whiteintel.dev/entity/f55ecb71-857a-5f2e-b9c9-24e62ad4686d
- **KROULI INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/cc5df02f-cb3d-5e56-b160-58d7fec9a274
- **L & P LOUKA LTD** (Secretary) — https://whiteintel.dev/entity/8f53ae5d-90f3-5e85-bcba-af5f6c11561d
- **L & P LOUKA LTD** (Director) — https://whiteintel.dev/entity/8f53ae5d-90f3-5e85-bcba-af5f6c11561d
- **ARDAMCO HOLDING LTD** (Director) — https://whiteintel.dev/entity/b695013f-d6cf-5868-8321-4b71ab1f0bbc
- **PROUDSERVE GROUP LIMITED** (Director) — https://whiteintel.dev/entity/b05b277d-0fd5-5c1e-8b5e-9b142f9f7840
- **YUKITAMA CREATIVE INDUSTRIES LRM LIMITED** (Director) — https://whiteintel.dev/entity/35a8547b-4eaf-5c5b-8b08-a6e10337b698
- **UA TRANSPORT LIMITED** (Director) — https://whiteintel.dev/entity/a1c84c0a-998a-52ed-9e51-35457b5c647a
- **D.C. SELECT SOLUTIONS LIMITED** (Director) — https://whiteintel.dev/entity/a6317d61-a6ec-5090-bcbd-e8fb3dbee78a
- **XDMS CONSULTANTS LIMITED** (Director) — https://whiteintel.dev/entity/001aad43-acd5-5623-8d35-bab7fcf828cc
- **ΛΟΥΚΑΣ ΠΑΝΤΕΛΗ ΛΟΥΚΑ ΛΙΜΙΤΕΔ** (Secretary) — https://whiteintel.dev/entity/294b6fca-7d9c-5ba0-86e2-d9ae17141954
- **NGTS NEXT GENERATION TELECOM SYSTEMS LIMITED** (Director) — https://whiteintel.dev/entity/6f67aebf-707d-5c28-b4d8-326cbbccc263
- **MELITAN INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/6834ad7c-860b-5f53-a45e-ecee32906657
- **ACTIVEHOST LΙΜΙΤΕD** (Director) — https://whiteintel.dev/entity/d842301d-2931-5059-9f2e-2050c4379d55
- **DEKARTA CAPITAL LIMITED** (Director) — https://whiteintel.dev/entity/a00b1f7a-8725-5b09-9321-d00621fba9a4
- **MARGERA INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/a1884ffb-19e6-5f88-ba9f-163d010268d5
- **ASTATINE HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/d586ca50-7c3d-57a3-9924-78d87aa5209c
- **TEPERINO ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/ae1aedc0-7230-5e68-98e8-a049fd354201
- **WILBREACH DIRECTORS LIMITED** (Director) — https://whiteintel.dev/entity/ffc84445-7933-52ed-8c60-9fbbda0f09dd
- **SCOWOOD HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/02a3c1a0-672c-5b0d-9862-ce719a7ea6f0
- **BLOCKEXTRA HOLDING LIMITED** (Director) — https://whiteintel.dev/entity/d48a0d23-ab6d-56e9-8491-c64e4b7a9170
- **ORDIMNO ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/950ccb30-1728-552e-ab63-39eb8bf307f2
- **D.K. MUSICWAYS MULTIMEDIA & SOFTWARE SERVICES LTD** (Director) — https://whiteintel.dev/entity/8c1c80fb-484e-5d76-8cec-c27fb92d2237
- **DONELIO INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/73c5a685-5bb8-52d6-95a7-e07b5bd7bb0c
- **FIENAROL HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/dbb12a0d-bb0d-5074-b50e-a04883fdb9ac
- **MOSHOS ENTERPRISES LTD** (Secretary) — https://whiteintel.dev/entity/82e0d4b3-16d8-545a-9b97-612c4b2aac65
- **IGUADALA TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/2a3d4e98-7d7c-5482-b571-2e2be6dc489e
- **SHAQO TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/126700f5-1183-5c27-9edf-6e4b4dde1922
- **APPIDIN HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/a6c3ff5d-f552-5054-848c-f90213478668
- **ANSIDONIO ENTERPRISES LIMITED** (Secretary) — https://whiteintel.dev/entity/6cff853d-24c4-5599-854b-fb03cedec7e2
- **EKERO COMMERCIAL LTD** (Secretary) — https://whiteintel.dev/entity/5b8b57b1-f9be-5fca-9ca9-a75414328ba0
- **BELININ INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/0dee9e97-d51e-578d-b554-60c7380e642b
- **LINROTH CONSULTANCY SERVICES LIMITED** (Secretary) — https://whiteintel.dev/entity/81d0f637-dcd2-5343-a49f-0988a0e90f35
- **REPELL INVEST LTD** (Secretary) — https://whiteintel.dev/entity/d749e24b-49fa-56f7-9e6d-189a7716d8a4
- **V.M. LIGHT AIR LTD** (Director) — https://whiteintel.dev/entity/e7370b47-d7f4-5c0a-b73f-bb1f46701fff
- **ZEROIN TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/dcd98215-a248-5dab-8a6a-19a38eec19de
- **CHAZARD TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/24e5f3e0-40ab-50be-be45-725d38639e5c
- **RUFFOLO INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/a1df0c39-1d33-570d-9005-7f1584b646d1
- **GROSSETAL ENTERPRISES LIMITED** (Secretary) — https://whiteintel.dev/entity/01904e19-0f1c-5347-b26c-457119aa5f5a
- **GROSSETAL ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/01904e19-0f1c-5347-b26c-457119aa5f5a
- **DOSELIANA INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/11f59383-ae15-5187-ad6e-2afcedd5d94f
- **BOLUCOM HOLDINGS LTD** (Director) — https://whiteintel.dev/entity/57227445-6c77-554e-bc69-4d3fa1f07af7
- **CSB PLATFORM SOLUTIONS LTD** (Director) — https://whiteintel.dev/entity/af0221e5-bdf0-52ef-af17-e7b56f75096d
- **CONDOR - NEW OAKS GROUP LTD** (Director) — https://whiteintel.dev/entity/531ba320-e7f2-52d4-a269-05c2b94bc2b5
- **NEXTERS GAMES LTD** (Director) — https://whiteintel.dev/entity/449e2b09-fc1f-5297-87c1-392517a015c7
- **VIANTETA HOLDINGS LTD** (Secretary) — https://whiteintel.dev/entity/fdc2bcba-81f1-5bba-8ad6-37a910acf50c
- **VIANTETA HOLDINGS LTD** (Director) — https://whiteintel.dev/entity/fdc2bcba-81f1-5bba-8ad6-37a910acf50c
- **ARCETOLIUS LTD** (Secretary) — https://whiteintel.dev/entity/d52f43c5-f251-5010-85f5-d57caa3433a1
- **ARCETOLIUS LTD** (Director) — https://whiteintel.dev/entity/d52f43c5-f251-5010-85f5-d57caa3433a1
- **ACMERO MANAGERS LIMITED** (Director) — https://whiteintel.dev/entity/853515b2-7aa8-5c93-bead-a6f6abf244e6
- **ACTIVEPLATFORM HOLDING LIMITED** (Director) — https://whiteintel.dev/entity/8c9c0f07-1575-5650-8503-92600ebe1dee
- **FIALTA SOLUTIONS LIMITED** (Director) — https://whiteintel.dev/entity/e332a985-31f6-5a70-ab4a-8ccd7c43d79b
- **ONEVOLT LIMITED** (Secretary) — https://whiteintel.dev/entity/3545ff22-46d3-53f5-944a-54b614787f04
- **ONEVOLT LIMITED** (Director) — https://whiteintel.dev/entity/3545ff22-46d3-53f5-944a-54b614787f04
- **ROCKCASTLE FIDUCIA LTD** (Director) — https://whiteintel.dev/entity/fb0255ee-6331-560d-8977-d3ae368885df
- **ICFM INTERNATIONAL CUSTOMIZED FURNITURE & MANAGEMENT LTD** (Director) — https://whiteintel.dev/entity/c253f8c1-7439-5b5f-9095-860fd34c0b40
- **NOVENTIQ OVERSEAS LTD** (Director) — https://whiteintel.dev/entity/32be12c9-4a27-5063-a20c-f4dacc75b25b
- **SUDOSE LTD** (Secretary) — https://whiteintel.dev/entity/5a186949-0bfd-52e8-b75b-25835b32770b
- **SUDOSE LTD** (Director) — https://whiteintel.dev/entity/5a186949-0bfd-52e8-b75b-25835b32770b
- **LG ORION LIMITED** (Director) — https://whiteintel.dev/entity/f04ea182-753c-585b-92c3-fddbd79eda3c

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΠΑΝΑΓΙΩΤΑ ΛΟΥΚΑ**. Human view: https://whiteintel.dev/entity/bbd747cf-c896-59d9-9dcd-fbc2b5acc06e · Structured JSON: https://whiteintel.dev/api/public/dossier/bbd747cf-c896-59d9-9dcd-fbc2b5acc06e._

_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"._