Who owns ΓΙΑΝΝΟΣ ΛΟΥΤΣΙΟΣ?

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

What is ΓΙΑΝΝΟΣ ΛΟΥΤΣΙΟΣ's risk level?

ΓΙΑΝΝΟΣ ΛΟΥΤΣΙΟΣ 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 ΓΙΑΝΝΟΣ ΛΟΥΤΣΙΟΣ appear across sources?

ΓΙΑΝΝΟΣ ΛΟΥΤΣΙΟΣ 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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ΓΙΑΝΝΟΣ ΛΟΥΤΣΙΟΣ

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

UnscoredPersonCY

controls 25 companies

The finding

Controls or directs 25 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 25 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

ΓΙΑΝΝΟΣ ΛΟΥΤΣΙΟΣ
- BALINAZ LTD· Director· via Cyprus DRCOR
- PRESTICO TRADING· Secretary· via Cyprus DRCOR
- ALPAN BIENALLE CUCINE ITALIANI· Director· via Cyprus DRCOR
- KRANIDI SHIPPING COMPANY LIMITED· Secretary· via Cyprus DRCOR
- HERCULES INVESTMENTS CO LIMITED· Director· via Cyprus DRCOR
- AMATHUS VACATION OWNERSHIP LIMITED· Director· via Cyprus DRCOR
- REMITONIA CO LIMITED· Secretary· via Cyprus DRCOR
- TWINE INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- SOMCO ENTERPRISES LIMITED· Secretary· via Cyprus DRCOR
- DUBCO ENTERPRISES LIMITED· Director· via Cyprus DRCOR
- HOSKEN INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- L.K. PEACH LIMITED· Director· via Cyprus DRCOR
- JANAR INVESTMENTS LTD· Director· via Cyprus DRCOR
- LANDEED PROPERTIES LIMITED· Secretary· via Cyprus DRCOR
- ANIPER LIMITED· Secretary· via Cyprus DRCOR
- YEL INVESTMENTS CO LTD· Director· via Cyprus DRCOR
- MASIA HOLDINGS LTD· Director· via Cyprus DRCOR
- CASITA LTD· Director· via Cyprus DRCOR

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

16 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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ALPAN BIENALLE CUCINE ITALIANI
Also holds roles at 6 other companies
- ALPAN ELECTROLINE LIMITEDOwner
- P & D SECRETARIAL SERVICES LIMITEDSecretary
- ΠΛΑΤΩΝ Ε. ΛΑΝΙΤΗΣDirector
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AMATHUS VACATION OWNERSHIP LIMITED
Also holds roles at 5 other companies
- P & D SECRETARIAL SERVICES LIMITEDSecretary
- ΔΗΜΗΤΡΗΣ ΣΟΛΟΜΩΝΙΔΗΣDirector
- ΚΩΣΤΑΣ ΧΑΡΙΤΟΥDirector
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BALINAZ LTD
Also holds roles at 9 other companies
- ΙΩΑΝΝΗΣ ΙΩΑΝΝΟΥAuthorised Person
- ΙΩΑΝΝΗΣ ΙΩΑΝΝΟΥDirector
- ΘΕΟΔΩΡΑ ΛΟΙΖΟΥOwner
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CASITA LTD
Also holds roles at 1 other company
- ΕΛΣΑ ΑΝΑΣΤΑΣΙΑΔΗSecretary
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DUBCO ENTERPRISES LIMITED
Also holds roles at 1 other company
- IMPERIUM SERVICES LIMITEDSecretary
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HERCULES INVESTMENTS CO LIMITED
Also holds roles at 1 other company
- ΑΝΤΗΣ Α ΛΟΥΤΣΙΟΣSecretary
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HOSKEN INVESTMENTS LIMITED
Also holds roles at 2 other companies
- IMPERIUM SERVICES LIMITEDSecretary
- ΕΛΣΑ Ν. ΑΝΑΣΤΑΣΙΑΔΗDirector
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JANAR INVESTMENTS LTD
Also holds roles at 1 other company
- ΑΝΤΗΣ ΛΟΥΤΣΙΟΣSecretary
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KRANIDI SHIPPING COMPANY LIMITED
Also holds roles at 1 other company
- ΒΑΣΙΛΗΣ ΝΙΚΟΛΑΙΔΗΣDirector
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L.K. PEACH LIMITED
Also holds roles at 2 other companies
- IMPERIUM SERVICES LIMITEDSecretary
- ΒΑΣΙΛΗΣ ΚΟΝΤΟΠΥΡΓΟΣDirector
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LANDEED PROPERTIES LIMITED
Also holds roles at 1 other company
- ΑΝΤΗΣ Α. ΛΟΥΤΣΙΟΣDirector
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MASIA HOLDINGS LTD
Also holds roles at 4 other companies
- ΑΝΤΩΝΗΣ ΜΙΣΙΡΛΗΣSecretary
- ΑΝΤΩΝΗΣ ΜΙΣΙΡΛΗΣDirector
- ΓΙΑΝΝΗΣ ΜΙΣΙΡΛΗΣ Για ΓΙΑΝΝΟΣ ΛΟΥΤΣΙΟΣAlternate Director
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PRESTICO TRADING
Also holds roles at 6 other companies
- ΓΕΩΡΓΙΑ ΙΩΑΝΝΟΥOwner
- ΑΝΤΗΣ ΛΟΥΤΣΙΟΣDirector
- ΕΤΙΤΤΑ ΚΥΡΙΑΚΙΔΟΥDirector
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REMITONIA CO LIMITED
Also holds roles at 1 other company
- ΑΝΤΗΣ ΛΟΥΤΣΙΟΣDirector
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TWINE INVESTMENTS LIMITED
Also holds roles at 2 other companies
- ΓΙΑΝΝΗΣ ΜΙΣΙΡΛΗΣSecretary
- ΓΙΑΝΝΗΣ ΜΙΣΙΡΛΗΣDirector
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YEL INVESTMENTS CO LTD
Also holds roles at 1 other company
- ΕΛΣΑ ΑΝΑΣΤΑΣΙΑΔΗSecretary

16 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 ΓΙΑΝΝΟΣ ΛΟΥΤΣΙΟΣ. 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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