ΕΙΡΗΝΗ ΛΟΥΤΣΗ
Controls or directs 115 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 115 companies
- Jurisdiction
- CY
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.
None in current sources.
- ΕΙΡΗΝΗ ΛΟΥΤΣΗ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΕΙΡΗΝΗ ΛΟΥΤΣΗ — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of ΕΙΡΗΝΗ ΛΟΥΤΣΗ is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverage4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
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
People & control
90 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.
- AJM GROUP LIMITEDAlso holds roles at 2 other companies
- IRIS DIRECTORS LIMITEDDirector
- ΧΡΙΣΤΑ ΘΕΟΔΩΡΟΥDirector
- ALMIRA SHIPPING LIMITEDAlso holds roles at 3 other companies
- ΑΛΕΞΑΝΔΡΟΣ ΣΗΜΑΝΤΗΡΗΣDirector
- ΑΠΟΣΤΟΛΟΣ ΔΟΥΖΕΝΗΣDirector
- ΔΗΜΗΤΡΑ ΖΑΛΙΣΤΗDirector
- BG TRADING LIMITEDAlso holds roles at 3 other companies
- DAVID VAKHTANGISHVILIDirector
- ΜΑΡΙΑ ΠΑΥΛΙΔΟΥSecretary
- ΧΡΙΣΤΑ ΘΕΟΔΩΡΟΥDirector
- BLUEWORLD HOLDINGS LIMITEDAlso holds roles at 2 other companies
- JACQUES G. STERKENDirector
- ΧΡΙΣΤΑ ΘΕΟΔΩΡΟΥDirector
- BROOKBANK ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- JACK GREENDirector
- NACHMAN BENCHAYADirector
- CLEANCITIES HOLDINGS LIMITEDAlso holds roles at 2 other companies
- NOEL CORCORANDirector
- SRINIVAS PRASAD MOTURIDirector
- COLONAD INVESTMENTS LIMITEDAlso holds roles at 5 other companies
- EMANUELE TASCIODirector
- GAUTAM KΑPOORDirector
- GIANLUCA BIANCHIDirector
- CRISEAS HOLDINGS LIMITEDAlso holds roles at 2 other companies
- IRIS SECRETARIES LIMITEDSecretary
- ΧΡΙΣΤΑ ΘΕΟΔΩΡΟΥDirector
- FAIRCHARM INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- NACHMAN BENCHAYADirector
- ROBERT RUBINSTEINDirector
- G. KYOTO AUTO PARTSAlso holds roles at 2 other companies
- ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΣΕΡΓΗΣOwner
- IRIS SECRETARIES LIMITEDSecretary
- GOSHEN INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- IRIS DIRECTORS LIMITEDDirector
- ΧΡΙΣΤΑ ΘΕΟΔΩΡΟΥDirector
- GUNCLEAN TOFTEJORG LIMITEDAlso holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΣΕΡΓΙΔΗΣDirector
- ΕΛΕΝΗ ΔΡΟΥΣΙΩΤΟΥDirector
- HCA HOLDINGS LIMITEDAlso holds roles at 3 other companies
- KIM CHRISTIAN WORSOEDirector
- ΝΑΣΙΑ ΣΕΡΓΙΟΥDirector
- ΧΡΙΣΤΑ ΘΕΟΔΩΡΟΥDirector
- KLIMENI HOLDINGS LIMITEDAlso holds roles at 2 other companies
- IRIS SECRETARIES LIMITEDSecretary
- ΕΛΕΝΑ ΜΙΧΑΗΛΙΔΟΥDirector
- LINKFIELD HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΤΣΑΤΣΟΣDirector
- ΓΕΩΡΓΙΟΣ ΤΣΑΤΣΟΣDirector
- LIONTRUST TRADE & SERVICES LIMITEDAlso holds roles at 1 other company
- IRIS SECRETARIES LIMITEDSecretary
- LOSIEM COMMERCIAL LIMITEDAlso holds roles at 3 other companies
- IRIS SECRETARIES LIMITEDSecretary
- NIKITA TOLSTIKOVDirector
- ΔΗΜΗΤΡΑ ΖΑΛΙΣΤΗDirector
- MONALAND HOLDINGS LIMITEDAlso holds roles at 3 other companies
- BASHAR FAIQ MASRIDirector
- IRIS DIRECTORS LIMITEDDirector
- ΧΡΙΣΤΑ ΘΕΟΔΩΡΟΥDirector
- PRITACHO HOLDINGS CO. LIMITEDAlso holds roles at 2 other companies
- GUIDO KEULENDirector
- ΣΤΕΛΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- R. C. S' WICH FOOD TO GOAlso holds roles at 2 other companies
- ΡΩΞΑΝΗ ΑΛΕΞΑΝΔΡΑ ΚΟΤΣΑΠΑOwner
- ΕΛΕΝΑ ΜΙΧΑΗΛΙΔΟΥSecretary
- ROAN TRADING LIMITEDAlso holds roles at 2 other companies
- ΧΡΙΣΤΑ ΘΕΟΔΩΡΟΥDirector
- IRIS SECRETARIES LIMITEDSecretary
- SARNIA REAL ESTATE (CYPRUS) NO.2 LIMITEDAlso holds roles at 2 other companies
- ΑΓΛΑΙΑ ΠΑΝΤΕΛΗDirector
- ΑΝΤΡΗ ΣΤΥΛΙΑΝΟΥSecretary
- SEABECK HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΤΣΑΤΣΟΣDirector
- ΓΕΩΡΓΙΟΣ ΤΣΑΤΣΟΣDirector
- SHEIDAN HOLDINGS LIMITEDAlso holds roles at 2 other companies
- IRIS DIRECTORS LIMITEDDirector
- IRIS SECRETARIES LIMITEDSecretary
- VOLLMAT HOLDINGS CO. LIMITEDAlso holds roles at 3 other companies
- ΠΟΡΝΑ ΑΛΙΧΑΝΗDirector
- CHARLES IAN SKINNERDirector
- KABIR MOHAMMED ARGHANDIWALDirector
90 parties · 0 current. Ceased and resigned records are retained as history.