---
title: "ΠΕΤΡΟΣ ΛΟΥΚΑΙΔΗΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/de08bdb6-7931-5e3b-a047-ecb9c64f80ff
json: https://whiteintel.dev/api/public/dossier/de08bdb6-7931-5e3b-a047-ecb9c64f80ff
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΠΕΤΡΟΣ ΛΟΥΚΑΙΔΗΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/de08bdb6-7931-5e3b-a047-ecb9c64f80ff  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/de08bdb6-7931-5e3b-a047-ecb9c64f80ff  

## Ownership & control

### Holdings / subsidiaries

- **SILVERA LIMITED** (Secretary) — https://whiteintel.dev/entity/478edcc8-8bc1-541e-87de-27fadc0cf159
- **SILVERA LIMITED** (Director) — https://whiteintel.dev/entity/478edcc8-8bc1-541e-87de-27fadc0cf159
- **SHORT MAT BOWLS** (Director) — https://whiteintel.dev/entity/3464bd05-301f-58fc-bcfc-e1f53b42c4c3
- **ENIGMA INSTITUTE** (Director) — https://whiteintel.dev/entity/9b0c6f9b-88a4-5f99-8b07-61e07c00244d
- **CAFFE DEL CORVO** (Director) — https://whiteintel.dev/entity/4f3e9381-6eb9-5609-ad1a-ae6bbda6773a
- **PETROS LOUKAIDES TRADING CO LIMITED** (Director) — https://whiteintel.dev/entity/aa9617c1-7135-51ba-9f86-4fc6fe31e5dc
- **L.A.P.S. AUTO POINT LIMITED** (Director) — https://whiteintel.dev/entity/f8bb9036-1aae-5df6-aaf2-f64a6642c15b
- **P C L LEISURE LIMITED** (Secretary) — https://whiteintel.dev/entity/c8ed9573-bc86-5840-a44f-3ae9f0b00a1f
- **P C L LEISURE LIMITED** (Director) — https://whiteintel.dev/entity/c8ed9573-bc86-5840-a44f-3ae9f0b00a1f

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ΠΕΤΡΟΣ ΛΟΥΚΑΙΔΗΣ** — https://whiteintel.dev/entity/de08bdb6-7931-5e3b-a047-ecb9c64f80ff · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΠΕΤΡΟΣ ΛΟΥΚΑΙΔΗΣ**. Human view: https://whiteintel.dev/entity/de08bdb6-7931-5e3b-a047-ecb9c64f80ff · Structured JSON: https://whiteintel.dev/api/public/dossier/de08bdb6-7931-5e3b-a047-ecb9c64f80ff._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._