LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
●
ΜΙΧΑΗΛ ΛΟΥΚΑ
UnscoredPersonCY
The finding
Controls or directs 40 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Controls
- 40 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
- ΜΙΧΑΗΛ ΛΟΥΚΑ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΜΙΧΑΗΛ ΛΟΥΚΑ — 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 ΜΙΧΑΗΛ ΛΟΥΚΑ 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
40 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.
- AMARALBAY HOLDINGS LIMITEDAlso holds roles at 2 other companies
- A.J.K. ADMINISTRATION SERVICES LIMITED Για ΜΙΧΑΗΛ ΛΟΥΚΑAlternate Director
- A.J.K. MANAGEMENT SERVICES LIMITEDSecretary
- ASHGREY INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- A.J.K. MANAGEMENT SERVICES LIMITEDSecretary
- VICTORIA IRENA WEJCHERTDirector
- ΓΙΩΡΓΟΣ ΣΟΥΚΚΑΡDirector
- BASIN SUPPLY CYPRUS HOLDINGS LIMITEDAlso holds roles at 2 other companies
- A.J.K. ADMINISTRATION SERVICES LIMITED Για ΜΙΧΑΗΛ ΛΟΥΚΑAlternate Director
- A.J.K. MANAGEMENT SERVICES LIMITEDSecretary
- CANYONSTONE COMPANY LTDAlso holds roles at 3 other companies
- ΣΤΗΒΕΝ ΑΒΡΑΑΜDirector
- A.J.K. MANAGEMENT SERVICES LIMITEDSecretary
- ANNA BEATA URBANCZYKDirector
- CASSEROM HOLDINGS LIMITEDAlso holds roles at 2 other companies
- A.J.K. ADMINISTRATION SERVICES LIMITED Για ΜΙΧΑΗΛ ΛΟΥΚΑAlternate Director
- A.J.K. MANAGEMENT SERVICES LIMITEDSecretary
- CORNWOOD HOLDINGS LIMITEDAlso holds roles at 2 other companies
- A.J.K. ADMINISTRATION SERVICES LIMITED Για ΜΙΧΑΗΛ ΛΟΥΚΑAlternate Director
- A.J.K. MANAGEMENT SERVICES LIMITEDSecretary
- DARCLOW INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- A.J.K. ADMINISTRATION SERVICES LIMITED Για ΜΙΧΑΗΛ ΛΟΥΚΑAlternate Director
- A.J.K. MANAGEMENT SERVICES LIMITEDSecretary
- DONIGO HOLDINGS LIMITEDAlso holds roles at 3 other companies
- ADRIAN NICHOLAS PARKINSONDirector
- ΑΝΝΑ ΑΝTΡΕΟΥSecretary
- ΘΕΟΝΙΤΣΑ ΛΟΥΚΑDirector
- FASTEN CY LIMITEDAlso holds roles at 7 other companies
- MAKSIM KOROTAEVDirector
- ΑΝΝΑ ΑΝΔΡΕΟΥDirector
- ΑΝΝΑ ΑΝTΡΕΟΥSecretary
- FORSYDEL INVESTMENT LIMITEDAlso holds roles at 2 other companies
- A.J.K. ADMINISTRATION SERVICES LIMITED Για ΜΙΧΑΗΛ ΛΟΥΚΑAlternate Director
- A.J.K. MANAGEMENT SERVICES LIMITEDSecretary
- KANGARUCCI JEWELLERYAlso holds roles at 2 other companies
- ΑΝΔΡΕΑΣ Μ. ΛΑΓΟΥΔΗΣOwner
- ΚΛΕΙΤΟΣ ΜΑΥΡΙΔΗΣΟμόρρυθμος Συνέταιρος
- LEYMUS HOLDINGS LIMITEDAlso holds roles at 2 other companies
- A.J.K. ADMINISTRATION SERVICES LIMITED Για ΜΙΧΑΗΛ ΛΟΥΚΑAlternate Director
- A.J.K. MANAGEMENT SERVICES LIMITEDSecretary
- MANDESOL HOLDINGS LIMITEDAlso holds roles at 2 other companies
- A.J.K. MANAGEMENT SERVICES LIMITEDSecretary
- ΣΩΤΗΡΗΣ ΝΙΚΗΦΟΡΟΥDirector
- MILLSAPORT ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥDirector
- ΑΓΓΕΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥSecretary
- NAFTAPLUS LIMITEDAlso holds roles at 2 other companies
- A.J.K. MANAGEMENT SERVICES LIMITEDSecretary
- ΠΑΥΛΙΝΑ ΧΡΙΣΤΟΦΟΡΟΥDirector
- NAJEK LIMITEDAlso holds roles at 2 other companies
- A.J.K. ADMINISTRATION SERVICES LIMITED Για ΜΙΧΑΗΛ ΛΟΥΚΑAlternate Director
- A.J.K. MANAGEMENT SERVICES LIMITEDSecretary
- NOVOCOM INVESTMENTS LTDAlso holds roles at 2 other companies
- A.J.K. ADMINISTRATION SERVICES LIMITED Για ΜΙΧΑΗΛ ΛΟΥΚΑAlternate Director
- A.J.K. MANAGEMENT SERVICES LIMITEDSecretary
- NYSSOL HOLDINGS LIMITEDAlso holds roles at 2 other companies
- A.J.K. ADMINISTRATION SERVICES LIMITED Για ΜΙΧΑΗΛ ΛΟΥΚΑAlternate Director
- A.J.K. MANAGEMENT SERVICES LIMITEDSecretary
- OLIVEO BUSINESS SOLUTIONS LIMITEDAlso holds roles at 2 other companies
- ΑΝΝΑ ΑΝΤΡΕΟΥSecretary
- ΑΝΝΑ ΑΝΤΡΕΟΥDirector
- PHOTO LAMPSI MTLAlso holds roles at 2 other companies
- ΗΛΙΑΝΑ ΗΛΙΑSecretary
- ΧΡΙΣΤΟΣ ΜΑΥΡΟΜΜΑΤΗΣDirector
- RCPP INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- A.J.K. ADMINISTRATION SERVICES LIMITED Για ΜΙΧΑΗΛ ΛΟΥΚΑAlternate Director
- A.J.K. MANAGEMENT SERVICES LIMITEDSecretary
- RF ONLINE MEDIA GROUP LIMITEDAlso holds roles at 5 other companies
- A.J.K. MANAGEMENT SERVICES LIMITEDSecretary
- ΛΑΖΑΡΟΣ ΝΕΟΦΥΤΟΥDirector
- ΜΑΙΡΙΛΥ ΧΑΡΑΛΑΜΠΟΥΣDirector
- ROYSTONVILLE MANAGEMENT LIMITEDAlso holds roles at 2 other companies
- A.J.K. ADMINISTRATION SERVICES LIMITED Για ΜΙΧΑΗΛ ΛΟΥΚΑAlternate Director
- ΡΙΤΑ ΚΩΝΣΤΑΝΤΗSecretary
- SARPEY INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- A.J.K. ADMINISTRATION SERVICES LIMITED Για ΜΙΧΑΗΛ ΛΟΥΚΑAlternate Director
- A.J.K. MANAGEMENT SERVICES LIMITEDSecretary
- SIGMAVENTURE CAPITAL LIMITEDAlso holds roles at 2 other companies
- A.J.K. ADMINISTRATION SERVICES LIMITED Για ΜΙΧΑΗΛ ΛΟΥΚΑAlternate Director
- A.J.K. MANAGEMENT SERVICES LIMITEDSecretary
- SOUDELOR LIMITEDAlso holds roles at 2 other companies
- A.J.K. MANAGEMENT SERVICES LIMITEDSecretary
- ΜΑΡΙΟΣ ΝΙΚΟΛΑΙΔΗΣDirector
- UFG MANAGEMENT (CYPRUS) LIMITEDAlso holds roles at 3 other companies
- ADRIAN NICHOLAS PARKINSONDirector
- ΑΝΝΑ ΑΝTΡΕΟΥDirector
- ΑΝΝΑ ΑΝΤΡΕΟΥSecretary
- WAYNESTON HOLDINGS LIMITEDAlso holds roles at 2 other companies
- A.J.K. ADMINISTRATION SERVICES LIMITED Για ΜΙΧΑΗΛ ΛΟΥΚΑAlternate Director
- A.J.K. MANAGEMENT SERVICES LIMITEDSecretary
- YAZVILLE HOLDINGS LIMITEDAlso holds roles at 2 other companies
- A.J.K. MANAGEMENT SERVICES LIMITEDSecretary
- ΝΙΚΗ ΙΩΑΝΝΟΥDirector
- ZORANSON HOLDINGS LIMITEDAlso holds roles at 2 other companies
- A.J.K. ADMINISTRATION SERVICES LIMITED Για ΜΙΧΑΗΛ ΛΟΥΚΑAlternate Director
- A.J.K. MANAGEMENT SERVICES LIMITEDSecretary
- ΓΚΑΡΑΖ ΑΥΤΟΚΙΝΗΤΩΝ ΒΑΣΟΣ ΙΩΑΝΝΟΥAlso holds roles at 5 other companies
- ΒΑΣΟΣ ΙΩΑΝΝΟΥOwner
- ΚΑΛΥΨΩ Α. ΚΥΡΙΑΚΟΥDirector
- ΑΝΔΡΕΑΣ ΚΥΡΙΑΚΟΥDirector
40 parties · 0 current. Ceased and resigned records are retained as history.