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ΛΟΥΚΑΣ ΧΑΤΖΗΓΙΑΓΚΟΥ
UnscoredPersonCY
The finding
Controls or directs 177 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Controls
- 177 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 ΧΑΤΖΗΓΙΑΓΚΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΛΟΥΚΑΣ ΧΑΤΖΗΓΙΑΓΚΟΥ — 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 ΧΑΤΖΗΓΙΑΓΚΟΥ is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverageWHAT 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
YOURS AFTER YOU UNLOCK · PAID
1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03
People & control
119 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.
- ALCOVA LIMITEDAlso holds roles at 2 other companies
- CYPROLIAISON LIMITEDSecretary
- ΕΛΕΑΝΑ ΣΚΟΥΛΑDirector
- ASPHALTOS MATCON S.DE R.L.Also holds roles at 7 other companies
- DANIEL SATO EL HARATISecretary
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΛΟΥΣΙΟΣDirector
- JESUS ANTONIO IGLESIAS ARCINIEGASDirector
- BURSA HOLDINGS LIMITEDAlso holds roles at 2 other companies
- CYPROLIAISON LIMITEDSecretary
- PAUL CHESTER KUSMIERZDirector
- CARE DIRECT (HOLDINGS) LTDAlso holds roles at 3 other companies
- CYPROLIAISON LIMITEDSecretary
- ΓΕΩΡΓΙΟΣ ΙΩΑΝΝΗΣ ΣΩΤΗΡΟΠΟΥΛΟΣDirector
- ΣΑΒΒΑΣ ΠΟΛΥΔΩΡΟΥDirector
- CARE DIRECT INTERNATIONAL HOLDINGS LTDAlso holds roles at 3 other companies
- CYPROLIAISON LIMITEDSecretary
- ΓΕΩΡΓΙΟΣ ΙΩΑΝΝΗΣ ΣΩΤΗΡΟΠΟΥΛΟΣDirector
- ΣΑΒΒΑΣ ΠΟΛΥΔΩΡΟΥDirector
- CARE DIRECT LIMITEDAlso holds roles at 3 other companies
- ΣΑΒΒΑΣ ΠΟΛΥΔΩΡΟΥDirector
- ΓΕΩΡΓΙΟΣ ΙΩΑΝΝΗΣ ΣΩΤΗΡΟΠΟΥΛΟΣDirector
- CYPROLIAISON LIMITEDSecretary
- CERES SERVICES ( CYPRUS ) LIMITEDAlso holds roles at 5 other companies
- CYPROLIAISON LIMITEDSecretary
- ΑΘΑΝΑΣΙΟΣ ΘΑΝΟΠΟΥΛΟΣDirector
- ΗΛΙΑΣ ΗΛΙΟΠΟΥΛΟΣDirector
- CHEMOCAP SYSTEMSAlso holds roles at 2 other companies
- ΠΟΛΥΒΙΟΣ ΚΥΡΙΑΚΙΔΗΣOwner
- CYPROLIAISON LIMITEDSecretary
- DARETODREAM HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ΧΑΡΑΛΑΜΠΟΣ ΧΑΤΖΗΓΙΑΓΚΟΥDirector
- TREA SECRETARIAL LIMITEDSecretary
- DOLEMA HOLDINGS CO. LIMITEDAlso holds roles at 2 other companies
- CYPROLIAISON LIMITEDSecretary
- ΣΑΒΒΑΣ ΠΟΛΥΔΩΡΟΥDirector
- DOMITIA PROPERTIES LIMITEDAlso holds roles at 2 other companies
- CYPROLIAISON LIMITEDSecretary
- ΧΑΡΑΛΑΜΠΟΣ ΧΑΤΖΗΓΙΑΓΚΟΥDirector
- ELPICO TRUSTEES LIMITEDAlso holds roles at 4 other companies
- CYPROLIAISON LIMITEDSecretary
- ΜΙΧΕΛΗΣ ΦΙΛΙΠΠΟΥDirector
- ΣΑΒΒΑΣ ΠΟΛΥΔΩΡΟΥDirector
- EMPIRE BULKERS LIMITEDAlso holds roles at 4 other companies
- ΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΛΥΣΙΩΤΗΣOwner
- ΕΚΑΒΗ ΑΝΔΡΕΑ ΠΑΠΑΔΟΠΟΥΛΟΥΟμόρρυθμος Συνέταιρος
- EMPIRE NAVIGATION INC.Also holds roles at 3 other companies
- ΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥDirector
- ΚΩΣΤΑΣ ΝΙΚΟΛΑΟΥΟμόρρυθμος Συνέταιρος
- ΜΙΛΤΟΣ Μ. ΜΙΛΤΙΑΔΗΣΟμόρρυθμος Συνέταιρος
- FERCO LIMITEDAlso holds roles at 7 other companies
- ASTHANA JAGGANNATH SHEKHARDirector
- CYPROLIAISON LIMITEDSecretary
- KARIM KHALIDDirector
- GEI - GOLDEN ENERGY INVESTMENTS LIMITEDAlso holds roles at 8 other companies
- ΓΕΩΡΓΙΟΣ ΣΑΡΡΗΣDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΖΑΦΕΙΡΟΠΟΥΛΟΣDirector
- ΜΑΡΙΟΣ ΛΑΖΑΡΟΥDirector
- GLOBAL LAND PROPRIETORS LIMITEDAlso holds roles at 5 other companies
- CYPROLIAISON LIMITEDSecretary
- ΑΛΕΞΑΝΔΡΑ ΓΕΩΡΓΙΟΥDirector
- ΔΕΣΠΟΙΝΑ ΠΑΠΑΔΗΜΗΤΡΙΟΥDirector
- GREEN RELIEFAlso holds roles at 4 other companies
- ΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥDirector
- ΛΕΑΝΔΡΟΣ ΠΑΠΑΦΙΛΙΠΠΟΥDirector
- ΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥSecretary
- HOLNEST SHIPPING HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥDirector
- CYPROLIAISON LIMITEDSecretary
- INTERGLOBAL HOLDINGS LIMITEDAlso holds roles at 4 other companies
- CYPROLIAISON LIMITEDSecretary
- ΔΕΣΠΟΙΝΑ ΠΑΠΑΔΗΜΗΤΡΙΟΥDirector
- ΚΥΡΙΑΚΟΣ ΚΑΡΑΤΖΙΑΣDirector
- L.A. LAND INVESTMENTS FUNDS LIMITEDAlso holds roles at 5 other companies
- CYPROLIAISON LIMITEDSecretary
- ΑΛΕΞΑΝΔΡΑ ΓΕΩΡΓΙΟΥDirector
- ΔΕΣΠΟΙΝΑ ΠΑΠΑΔΗΜΗΤΡΙΟΥDirector
- L.P. LANGUAGE CENTREAlso holds roles at 15 other companies
- ΛΟΥΚΙΑ Α. ΠΟΤΑΜΙΤΟΥOwner
- ΜΑΡΙΟΣ ΛΑΖΑΡΟΥΟμόρρυθμος Συνέταιρος
- ΜΙΧΕΛΗΣ ΦΙΛΙΠΠΟΥΟμόρρυθμος Συνέταιρος
- MASADA MEDITERRANEAN LIMITEDAlso holds roles at 5 other companies
- CYPROLIAISON LIMITEDSecretary
- ZHIFENG HUANGDirector
- ΓΕΩΡΓΙΟΣ ΠΑΠΑΓΙΑΝΝΗΣDirector
- MEDPROFILE LTDAlso holds roles at 4 other companies
- FIDUCITRUST SERVICES LIMITEDSecretary
- ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΙΔΗΣDirector
- ΚΩΣΤΑΣ ΝΕΟΚΛΕΟΥΣDirector
- MYTHERN LIMITEDAlso holds roles at 5 other companies
- CYPROLIAISON LIMITEDSecretary
- MATTIAS MATARASSODirector
- ΙΣΑΑΚ ΜΑΤΑΡΑΣΣΟDirector
- NION ASTARTI ART INVESTMENTS LIMITEDAlso holds roles at 1 other company
- CYPROLIAISON LIMITEDSecretary
- OCEANWORLD ENTERPRISES LTDAlso holds roles at 4 other companies
- CYPROLIAISON LIMITEDSecretary
- IVANA RATKOVICDirector
- ΜΑΡΙΟΣ ΛΑΖΑΡΟΥDirector
- PANILA CINEMAAlso holds roles at 5 other companies
- ΜΑΡΟΥΛΑ ΣΤΑΥΡΟΥ ΘΕΟΔΩΤΟΥOwner
- CYPROLIAISON LIMITEDSecretary
- ΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥDirector
- PERPETUAL HOLDINGS LIMITEDAlso holds roles at 5 other companies
- CYPROLIAISON LIMITEDSecretary
- ΑΛΕΞΑΝΔΡΑ ΓΕΩΡΓΙΟΥDirector
- ΔΕΣΠΟΙΝΑ ΠΑΠΑΔΗΜΗΤΡΙΟΥDirector
- PORCAZ SHIPPING LIMITEDAlso holds roles at 3 other companies
- CYPROLIAISON LIMITEDSecretary
- ΝΕΟΦΥΤΟΣ ΝΙΚΟΛΑΟΣ ΠΙΖΑΝΗΣDirector
- ΣΑΒΒΑΣ ΠΟΛΥΔΩΡΟΥDirector
- PRAXIS GLOBAL INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ΧΡΙΣΤΙΑΝΑ ΣΤΥΛΙΑΝΟΥDirector
- ΙΩΑΝΝΗΣ ΜΙΧΑΗΛΙΔΗΣOwner
- PRIORITY FREIGHT HOLDINGS (CYP) LIMITEDAlso holds roles at 3 other companies
- CYPROLIAISON LIMITEDSecretary
- NEAL THOMAS WILLIAMSDirector
- ΣΑΒΒΑΣ ΠΟΛΥΔΩΡΟΥDirector
- PROSPEROUS INVESTMENTS LIMITEDAlso holds roles at 5 other companies
- CYPROLIAISON LIMITEDSecretary
- ΑΛΕΞΑΝΔΡΑ ΓΕΩΡΓΙΟΥDirector
- ΔΕΣΠΟΙΝΑ ΠΑΠΑΔΗΜΗΤΡΙΟΥDirector
- PYLETECH SHIPMANAGEMENT COMPANY LIMITEDAlso holds roles at 1 other company
- CYPROLIAISON LIMITEDSecretary
- RADIO CAPITALAlso holds roles at 5 other companies
- LIMA COMMUNICATION LIMITEDOwner
- ΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥDirector
- ΧΑΡΑΛΑΜΠΟΣ ΧΑΤΖΗΓΙΑΓΚΟΥDirector
- REGREEK 101 RED HOUSE LIMITEDAlso holds roles at 2 other companies
- CYPROLIAISON LIMITEDSecretary
- ΕΛΕΑΝΑ ΣΚΟΥΛΑDirector
- S. E. 4 SMILECLINICAlso holds roles at 3 other companies
- ΣΤΑΘΗΣ ΕΥΣΤΑΘΙΟΥOwner
- CYPROLIAISON LIMITEDSecretary
- ΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥDirector
- SESTINA HOLDING COMPANY LIMITEDAlso holds roles at 2 other companies
- CYPROLIAISON LIMITEDSecretary
- ΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥDirector
- TOWER HAMLET LIMITEDAlso holds roles at 3 other companies
- CYPROLIAISON LIMITEDSecretary
- ΒΕΛΙΣΣΑΡΙΟΣ ΣΤΡΙΒΙΛΗΣDirector
- ΧΑΡΑΛΑΜΠΟΣ ΧΑΤΖΗΓΙΑΓΚΟΥDirector
- TSAVRAN CONSULTING LTDAlso holds roles at 4 other companies
- CYPROLIAISON LIMITEDSecretary
- JACOBUS PHILLIPPUS RAATHDirector
- SATURN DIRECTORS INCORPORATEDDirector
- UNIFIED REAL PROPERTIES LIMITEDAlso holds roles at 5 other companies
- CYPROLIAISON LIMITEDSecretary
- ΑΛΕΞΑΝΔΡΑ ΓΕΩΡΓΙΟΥDirector
- ΔΕΣΠΟΙΝΑ ΠΑΠΑΔΗΜΗΤΡΙΟΥDirector
- WAYFIC LIMITEDAlso holds roles at 3 other companies
- CYPROLIAISON LIMITEDSecretary
- ΜΑΡΙΟΣ ΛΑΖΑΡΟΥDirector
- ΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥDirector
- ΕΣΤΙΑΤΟΡΙΟΝ - ΤΑΒΕΡΝΑ "ΤΑ ΓΡΑΔΑ"Also holds roles at 4 other companies
- J. & N. CATERING LIMITEDOwner
- JAKUB WOJCIECH KOMERSDirector
- CYPROLIAISON LIMITEDSecretary
- ΗΛΙΑΚΟΙ ΘΕΡΜΟΣΙΦΩΝΕΣ ΣΑΧΑΡΑAlso holds roles at 2 other companies
- ΚΩΣΤΑΣ ΣΤΑΥΡΟΥOwner
- CYPROLIAISON LIMITEDSecretary
- Λ. ΠΑΠΑΦΙΛΙΠΠΟΥ & ΣΙΑ Δ.Ε.Π.Ε.Also holds roles at 15 other companies
- ΓΙΩΡΓΟΣ ΒΑΛΙΑΝΤΗΣDirector
- ΓΙΩΡΓΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥDirector
- ΕΛΕΝΑ ΜΑΛΕΚΟΥDirector
- ΤΕΥΚΤΡΙΟΝ ΛΙΜΙΤΕΔAlso holds roles at 3 other companies
- ΓΙΑΓΚΟΣ ΧΑΤΖΗΓΙΑΓΚΟΥDirector
- ΧΑΡΑΛΑΜΠΟΣ ΧΑΤΖΗΓΙΑΓΚΟΥDirector
- CYPROLIAISON LIMITEDSecretary
119 parties · 0 current. Ceased and resigned records are retained as history.