ΞΕΝΙΑ ΛΟΥΚΑ
Controls or directs 19 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 19 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.
- ΞΕΝΙΑ ΛΟΥΚΑ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΞΕΝΙΑ ΛΟΥΚΑ — 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 ΞΕΝΙΑ 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 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
19 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.
- ADVANCED MARKETS LLCAlso holds roles at 9 other companies
- ANTONY P. BROCCODirector
- ΞΕΝΙΟΣ Λ. ΞΕΝΟΠΟΥΛΟΣAuthorised Person
- GEOFFREY R. GOOCHDirector
- AYOMI FINANCIAL SERVICES LIMITEDAlso holds roles at 6 other companies
- GUILLAUME TOURNIAIREDirector
- HAROLD ZIMEDirector
- ΕΥΡΟΥΛΑ ΠΑΠΑΔΟΠΟΥΛΟΥDirector
- F&F WORLDWIDE SERVICES LTDAlso holds roles at 2 other companies
- FARRUKH ADEEB BUTTDirector
- LIU QINGQINGDirector
- NUMERISE PROFESSIONAL SERVICES LIMITEDAlso holds roles at 2 other companies
- ΜΑΡΙΟΣ ΣΤΟΥΠΠΑΣDirector
- ΦΙΛΟΠΟΙΜΗΝ ΕΛΛΗΝΑΣDirector
- POUFOSA INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ΕΛΕΝΗ ΚΥΡΙΑΚΟΥDirector
- ΚΥΡΙΑΚΗ ΕΛΛΗΝΑDirector
- SANDY CHARALAMBOUS LAND DEVELOPERSAlso holds roles at 4 other companies
- SANDY CHARALAMBOUS TRADING LTDOwner
- ΕΛΕΝΗ ΚΩΝΣΤΑΝΤΙΝΙΔΗDirector
- ΦΙΛΟΠΟΙΜΗΝ ΕΛΛΗΝΑΣDirector
- SJC HOLDINGS LIMITEDAlso holds roles at 3 other companies
- ΕΛΕΝΗ ΚΩΝΣΤΑΝΤΙΝΙΔΗDirector
- ΣΤΑΥΡΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣDirector
- ΦΙΛΟΠΟΙΜΗΝ ΕΛΛΗΝΑΣDirector
- SJC KARMI LTDAlso holds roles at 2 other companies
- ΕΛΕΝΗ ΚΩΝΣΤΑΝΤΙΝΙΔΗDirector
- ΣΤΑΥΡΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣDirector
19 parties · 0 current. Ceased and resigned records are retained as history.