Who owns ΠΕΤΡΟΣ ΛΟΥΚΑΙΔΗΣ?

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

What is ΠΕΤΡΟΣ ΛΟΥΚΑΙΔΗΣ's risk level?

ΠΕΤΡΟΣ ΛΟΥΚΑΙΔΗΣ 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 ΠΕΤΡΟΣ ΛΟΥΚΑΙΔΗΣ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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ΠΕΤΡΟΣ ΛΟΥΚΑΙΔΗΣ

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

UnscoredPersonCY

controls 9 companies

The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 9 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

ΠΕΤΡΟΣ ΛΟΥΚΑΙΔΗΣ
- SILVERA LIMITED· Secretary· via Cyprus DRCOR
- SHORT MAT BOWLS· Director· via Cyprus DRCOR
- ENIGMA INSTITUTE· Director· via Cyprus DRCOR
- CAFFE DEL CORVO· Director· via Cyprus DRCOR
- PETROS LOUKAIDES TRADING CO LIMITED· Director· via Cyprus DRCOR
- L.A.P.S. AUTO POINT LIMITED· Director· via Cyprus DRCOR
- P C L LEISURE LIMITED· Secretary· via Cyprus DRCOR

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

6 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.

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CAFFE DEL CORVO
Also holds roles at 3 other companies
- BELLREX LTDOwner
- ΣΤΕΛΙΟΣ ΚΑΖΕΛΗΣSecretary
- ΣΤΕΛΙΟΣ ΚΑΖΕΛΗΣDirector
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ENIGMA INSTITUTE
Also holds roles at 3 other companies
- JOSEPH MCCULLOCH MCCRACKENOwner
- PILCACO SECRETARIAL LIMITEDSecretary
- ΚΥΡΙΑΚΟΣ ΠΑΤΤΙΧΗΣDirector
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L.A.P.S. AUTO POINT LIMITED
Also holds roles at 4 other companies
- ΑΘΩΣ ΠΑΣΙΑΣSecretary
- ΑΘΩΣ ΠΑΣΙΑΣDirector
- ΛΟΥΚΗΣ ΛΟΥΚΑΙΔΗΣDirector
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PETROS LOUKAIDES TRADING CO LIMITED
Also holds roles at 1 other company
- ΑΝΝΑ ΛΟΥΚΑΪΔΟΥSecretary
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SHORT MAT BOWLS
Also holds roles at 3 other companies
- ΑΝΤΩΝΕΛΛΑ ΜΑΝΤΟΒΑΝΗOwner
- ΛΟΥΚΑΣ ΤΣΟΥΜΠΡΟΣDirector
- ΠΑΥΛΟΣ ΚΑΚΟΠΙΕΡΟΣSecretary
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SILVERA LIMITED
Also holds roles at 4 other companies
- ΑΓΓΕΛΙΚΗ ΛΟΥΚΑΙΔΟΥDirector
- ΠΗΝΕΛΟΠΗ ΛΟΥΚΑΙΔΟΥDirector
- ΓΙΑΝΝΗΣ ΚΥΡΙΑΚΟΥ ΚΑΤΣΑΝΤΩΝΗΣΕτερόρρυθμος Συνέταιρος

6 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 ΠΕΤΡΟΣ ΛΟΥΚΑΙΔΗΣ. 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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