Who owns ΛΟΥΚΑΣ ΚΟΚΚΙΝΗΣ?

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

What is ΛΟΥΚΑΣ ΚΟΚΚΙΝΗΣ's risk level?

ΛΟΥΚΑΣ ΚΟΚΚΙΝΗΣ 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 ΚΟΚΚΙΝΗΣ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

PersonUnscored

ΛΟΥΚΑΣ ΚΟΚΚΙΝΗΣ

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

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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 ΚΟΚΚΙΝΗΣ
- HILLCROFT PIPELINE TECHNOLOGY· Director· via Cyprus DRCOR
- M.O.T(MOTOR CARS ON TEST) LIMITED· Director· via Cyprus DRCOR
- S.V.A. S. KOKKINIS CENTER LIMITED· Director· via Cyprus DRCOR
- A.P.K. SVA TEST CENTER LIMITED· Director· via Cyprus DRCOR

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

Nothing further on ΛΟΥΚΑΣ ΚΟΚΚΙΝΗΣ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

4 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.

●
A.P.K. SVA TEST CENTER LIMITED
Also holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΦΙΛΙΠΠΟΥSecretary
- ΑΝΔΡΕΑΣ ΦΙΛΙΠΠΟΥDirector
●
HILLCROFT PIPELINE TECHNOLOGY
Also holds roles at 4 other companies
- HILLCROFT LIMITEDOwner
- ΣΙΜΟΣ ΚΟΚΚΙΝΗΣSecretary
- ΣΙΜΟΣ ΚΟΚΚΙΝΗΣDirector
●
M.O.T(MOTOR CARS ON TEST) LIMITED
Also holds roles at 3 other companies
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΟΚΚΙΝΗΣDirector
- ΣΙΜΟΣ ΚΟΚΚΙΝΗΣSecretary
- ΣΙΜΟΣ ΚΟΚΚΙΝΗΣDirector
●
S.V.A. S. KOKKINIS CENTER LIMITED
Also holds roles at 2 other companies
- ΣΙΜΟΣ ΚΟΚΚΙΝΗΣSecretary
- ΣΙΜΟΣ ΚΟΚΚΙΝΗΣDirector

4 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 ΚΟΚΚΙΝΗΣ. 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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