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evidence coverage
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ΑΝΔΡΕΑΣ ΛΟΥΚΑ
UnscoredPersonCY
The finding
Controls or directs 62 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Controls
- 62 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
- ΑΝΔΡΕΑΣ ΛΟΥΚΑ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΑΝΔΡΕΑΣ 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 ΑΝΔΡΕΑΣ 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 · 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
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.
- "SYLVANA" SOUVENIRS-GIFTSAlso holds roles at 5 other companies
- ΠΕΤΡΟΣ ΣΟΦΟΚΛΕΟΥΣOwner
- ΓΙΑΝΝΟΥΛΑ Α. ΚΑΡΥΔΗSecretary
- ΜΑΡΙΟΣ Α. ΚΑΡΥΔΗΣDirector
- (VICL) VEHICLE INSPECTION CENTER LIMASSOL LIMITEDAlso holds roles at 6 other companies
- ΚΡΙΣΤΗΣ ΓΡΗΓΟΡΙΟΥSecretary
- ΚΡΙΣΤΗΣ ΓΡΗΓΟΡΙΟΥDirector
- ΜΙΧΑΛΗΣ ΚΑΣΙΩΤΗΣDirector
- A. LOUCA AUTOVOLTAlso holds roles at 3 other companies
- IRINA KHAYATDirector
- SHAUKAT HAYATDirector
- THEOSERVICES SECRETARIAL LIMITEDSecretary
- A.G.C STUDENT LIFE LTDAlso holds roles at 4 other companies
- ΓΙΑΝΝΗΣ ΧΑΤΖΗΚΩΝΣΤΑΝΤΟΥΡΑΣSecretary
- ΓΙΑΝΝΗΣ ΧΑΤΖΗΚΩΝΣΤΑΝΤΟΥΡΑΣDirector
- ΣΑΒΒΑΣ ΣΩΚΡΑΤΟΥΣDirector
- A.K. PRIME FINANCIAL SERVICES LIMITEDAlso holds roles at 6 other companies
- ΑΝΔΡΕΑΣ ΚΟΝΟΜΗΣSecretary
- ΑΝΔΡΕΑΣ ΚΟΝΟΜΗΣDirector
- ΜΙΧΑΛΗΣ ΚΙΛΛΑΡΑΣDirector
- ANDREAS L. LOUKA (CONSTRUCTIONS) LIMITEDAlso holds roles at 1 other company
- ΧΡΥΣΤΑΛΛΑ ΠΡΟΔΡΟΜΟΥSecretary
- CAN PUBLISHAlso holds roles at 3 other companies
- CAN INNOVATIVE SOLUTIONS LIMITEDOwner
- ΡΙΣΤΟΣ ΑΡΙΣΤΕΙΔΟΥDirector
- ΡΙΣΤΟΣ ΑΡΙΣΤΕΙΔΟΥSecretary
- H.P. MOTORSPORTAlso holds roles at 3 other companies
- ΧΑΡΗΣ ΠΕΡΙΚΚΟΣOwner
- HIVE MANAGEMENT SERVICES LIMITEDSecretary
- ΝΙΚΟΣ ΑΡΟΔΙΤΗΣDirector
- K & K KONSULTO MECHANICAL & ELECTRICAL ENGINEERSAlso holds roles at 3 other companies
- ΧΑΡΑΛΑΜΠΟΣ ΚΑΝΤΑΣOwner
- HIVE MANAGEMENT SERVICES LIMITEDSecretary
- ΝΙΚΟΣ ΑΡΟΔΙΤΗΣDirector
- KASOMO INTERNATIONALAlso holds roles at 3 other companies
- BIZSERVE MANAGEMENT LIMITEDDirector
- BIZSERVE MANAGEMENT LIMITEDAuthorised Person
- BIZSERVE SECRETARIAL SERVICES LIMITEDSecretary
- KOUTOULLA CONSTRUCTIONS LIMITEDAlso holds roles at 2 other companies
- ΧΡΙΣΤΑΚΗΣ ΚΟΥΤΟΥΛΛΑSecretary
- ΧΡΙΣΤΑΚΗΣ ΚΟΥΤΟΥΛΛΑDirector
- MARINE & TRANSPORT FINANCE (UK) LIMITEDAlso holds roles at 5 other companies
- ANATOLY ANDREEVICH PILIPENKODirector
- AQUIS SECRETARIES LIMITEDSecretary
- ΑΡΛΗΝ ΝΑΧΙΚΙΑΝDirector
- NEODERMAAlso holds roles at 2 other companies
- ROLANDOS ENTERPRISES PUBLIC LIMITEDOwner
- ΕΡΜΗΣ ΜΑΖΩΝΟΣDirector
- PEOPLEFIRST LTDAlso holds roles at 4 other companies
- ΑΝΔΡΕΑΣ ΧΑΤΖΗΚΩΣΤΑΝΤΟΥΡΑΣDirector
- ΓΙΑΝΝΗΣ ΧΑΤΖΗΚΩΝΣΤΑΝΤΟΥΡΑΣDirector
- ΣΑΒΒΑΣ ΣΩΚΡΑΤΟΥΣSecretary
- PF DOORSTEP LTDAlso holds roles at 4 other companies
- ΑΝΔΡΕΑΣ ΧΑΤΖΗΚΩΝΣΤΑΝΤΟΥΡΑΣDirector
- ΓΙΑΝΝΗΣ ΧΑΤΖΗΚΩΝΣΤΑΝΤΟΥΡΑΣSecretary
- ΓΙΑΝΝΗΣ ΧΑΤΖΗΚΩΝΣΤΑΝΤΟΥΡΑΣDirector
- PRIVATE TH CITY COLLEGE (HADJIYIANNIS)Also holds roles at 2 other companies
- ΘΕΟΦΑΝΗΣ ΧΑΤΖΗΓΙΑΝΝΗΣOwner
- ΧΑΡΑΛΑΜΠΟΣ ΛΟΥΚΑΟμόρρυθμος Συνέταιρος
- REA TRAVEL LIMITEDAlso holds roles at 3 other companies
- PAGE SECRETARIAL SERVICES LIMITEDSecretary
- ΑΓΓΕΛΟΣ ΜΥΛΩΝΑΣDirector
- ΝΙΚΟΣ ΑΡΟΔΙΤΗΣDirector
- ROSKOS KARTING CENTRE (PAPHOS)Also holds roles at 4 other companies
- ΣΤΕΦΑΝΟΣ ΡΟΥΣΟΥOwner
- ΧΡΙΣΤΑΚΗΣ ΘΕΟΧΑΡΙΔΗΣDirector
- ΧΡΙΣΤΑΚΗΣ ΘΕΟΧΑΡΙΔΗΣSecretary
- TEAM ENTERPRISES AUTOPARTS PUBLIC COMPANY LIMITEDAlso holds roles at 5 other companies
- LE.KO COMPANY SERVICES LIMITEDSecretary
- ΑΝΤΩΝΙΟΣ ΠΕΡΙΚΛΕΟΥΣDirector
- ΛΟΙΖΟΣ ΑΛΕΞΑΝΔΡΟΥDirector
- Α.Λ. ΨΗΤΟΠΩΛΕΙΟ ΘΕΣΠΕΣΙΑAlso holds roles at 2 other companies
- ALAN SIMMONSDirector
- VERBINA SECRETARIAL SERVICES LIMITEDSecretary
- Α&Π ΑΡΜΕΝΟΥ ΛΙΜΙΤΕΔAlso holds roles at 2 other companies
- ΠΑΝΑΓΙΩΤΗΣ ΜΙΣΟΣSecretary
- ΠΑΝΑΓΙΩΤΗΣ ΜΙΣΟΣDirector
- ΑΝΔΡΕΑΣ & ΚΥΡΙΑΚΗ ΛΟΥΚΑ ΛΙΜΙΤΕΔAlso holds roles at 2 other companies
- ΚΥΡΙΑΚΗ ΛΟΥΚΑSecretary
- ΚΥΡΙΑΚΗ ΛΟΥΚΑDirector
- ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥ & ΑΝΔΡΕΑΣ ΛΟΥΚΑ ΚΑΛΟΥΠΙΑ ΛΙΜΙΤΕΔAlso holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥSecretary
- ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥDirector
- ΔΗΜΟΤΙΚΟ ΜΕΛΑΘΡΟ ΕΥΑΝΘΙΑΣ ΠΙΕΡΙΔΟΥAlso holds roles at 11 other companies
- ΑΝΔΡΕΑΣ ΒΥΡΑΣDirector
- ΑΝΔΡΕΑΣ ΚΑΔΗΣDirector
- ΑΝΔΡΕΑΣ ΜΟΡΦΙΤΗΣDirector
- ΖΑΛΟΥΜΗ & ΛΟΥΚΑ ΣΙΔΕΡΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔAlso holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΖΑΛΟΥΜΗDirector
- ΓΕΩΡΓΙΟΣ ΖΑΛΟΥΜΗDirector
- ΚΑΦΕΣΤΙΑΤΟΡΙΟ ΠΛΑΤΕΙΑ ΠΑΛΑΙΧΩΡΙΟΥ ΑΣΚ ΛΤΔAlso holds roles at 2 other companies
- ΓΙΩΡΓΟΣ ΒΑΣΙΛΕΙΟΥDirector
- ΠΑΥΛΟΣ ΠΑΠΑΚΥΡΙΑΚΟΥDirector
- ΚΙΜΩΝ ΔΙΑΦΗΜΙΣΤΙΚΗ ΝΟΤΑAlso holds roles at 2 other companies
- ΒΑΣΙΛΕΙΑ ΚΡΗΤΙΩΤΗΟμόρρυθμος Συνέταιρος
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΡΗΤΙΩΤΗΣΟμόρρυθμος Συνέταιρος
- ΝΑΚΗΣ ΘΕΟΧΑΡΙΔΗΣ & ΑΝΔΡΕΑΣ ΛΟΥΚΑ ΟΠΤΙΚΟΙ ΛΙΜΙΤΕΔAlso holds roles at 1 other company
- ΝΑΚΗΣ ΘΕΟΧΑΡΙΔΗΣSecretary
40 parties · 0 current. Ceased and resigned records are retained as history.