---
title: "ΛΟΥΚΑΣ ΧΑΒΙΑΡΑΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ea1f458a-d7f4-51b4-a4e4-865d023085d3
json: https://whiteintel.dev/api/public/dossier/ea1f458a-d7f4-51b4-a4e4-865d023085d3
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΛΟΥΚΑΣ ΧΑΒΙΑΡΑΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/ea1f458a-d7f4-51b4-a4e4-865d023085d3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ea1f458a-d7f4-51b4-a4e4-865d023085d3  

## Ownership & control

### Holdings / subsidiaries

- **CHARISMA JEEP SAFARI** (Ετερόρρυθμος Συνέταιρος) — https://whiteintel.dev/entity/dea481ac-4b04-5533-956f-4275e9a22682
- **ARELLI COLLECTION** (Ετερόρρυθμος Συνέταιρος) — https://whiteintel.dev/entity/5ed611c2-0d9b-5c98-87c6-841284f3d233
- **ΠΑΡΑΔΟΣΙΑΚΕΣ ΓΕΥΣΕΙΣ ΟΙ ΑΕΡΙΔΕΣ** (Director) — https://whiteintel.dev/entity/f4f92768-b6d4-5607-b8a1-b49faf373124
- **GOLDGRESS** (Secretary) — https://whiteintel.dev/entity/3a31bf24-c257-50e2-819a-6facbe3e1ba0
- **GOLDGRESS** (Director) — https://whiteintel.dev/entity/3a31bf24-c257-50e2-819a-6facbe3e1ba0
- **GAN DIRECT INSURANCE LIMITED** (Secretary) — https://whiteintel.dev/entity/c420ef3b-6247-5a11-96c9-4f2d9bd70252
- **A.G.A.TH.A PROPERTIES LIMITED** (Secretary) — https://whiteintel.dev/entity/8d3e4a73-f126-5534-a364-8cfe783f1b99
- **GAN DIRECT FINANCIAL SERVICES LIMITED** (Secretary) — https://whiteintel.dev/entity/b398c2ca-ce5e-5132-96a5-6b591958f31e
- **GAN DIRECT FINANCIAL SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/b398c2ca-ce5e-5132-96a5-6b591958f31e
- **DOWNSVIEW HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/b9e82218-eb5d-5893-a15a-ad370201f54b
- **ROSTEV LIMITED** (Director) — https://whiteintel.dev/entity/e589ac5e-df95-5f4c-bbb6-e77d57ad4a0a
- **THESINGER LIMITED** (Director) — https://whiteintel.dev/entity/86ff935e-7a1d-5a4d-9206-00a65ac899cb
- **POWER ON ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/df59972d-1c99-576c-b45a-9fa65974eb1f
- **NG TREASURES LIMITED** (Director) — https://whiteintel.dev/entity/16f1a95d-8072-55e7-aac1-3beebc7f34ae
- **M P H LAW SECRETARIAL LIMITED** (Director) — https://whiteintel.dev/entity/dda59e23-0b69-53a6-bdbf-3c178e6370c1
- **M P H  LAW MANAGEMENT LIMITED** (Director) — https://whiteintel.dev/entity/22413030-353e-526a-bb8a-cbdfb6a54442
- **M P H LAW SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/dfc58dd9-36d9-527a-8e3f-b3a3be38f8ed
- **ΧΑΒΙΑΡΑΣ & ΦΙΛΙΠΠΟΥ Δ.Ε.Π.Ε.** (Director) — https://whiteintel.dev/entity/5779d827-a9a0-537e-8952-6172e87e80b9
- **SETAI ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/c64cf36a-858f-58e7-a402-2bec0eb4cb40
- **GRAVIERON COMPANY LIMITED** (Director) — https://whiteintel.dev/entity/317916cc-212f-531a-8169-792bab5573cb
- **PIRIFORM LIMITED** (Director) — https://whiteintel.dev/entity/714288ad-4874-5e7f-8d61-1ccf9f9715b1
- **CONBUS SECRETARIAL LIMITED** (Director) — https://whiteintel.dev/entity/fc8a39c9-55ef-5093-8458-d37212f2f77a
- **SR SOLIS ROBUR LIMITED** (Director) — https://whiteintel.dev/entity/2905d457-1cf2-5f5a-92a5-c18247806de1
- **SERVCO LIMITED** (Director) — https://whiteintel.dev/entity/d69b2056-ea60-5b16-bce2-aded7147ac2e
- **POINT ZERO LIMITED** (Director) — https://whiteintel.dev/entity/4559ecc0-0319-51aa-8138-e32455c1acc2
- **SELLPY LIMITED** (Director) — https://whiteintel.dev/entity/56eadf13-e089-500e-b6d3-689267945421
- **ULEXITE LIMITED** (Director) — https://whiteintel.dev/entity/9a720629-819a-5ef8-8d37-622525004436
- **DIVERNO LIMITED** (Director) — https://whiteintel.dev/entity/75b00340-2a02-5038-9086-29a9b06ed758
- **PRALINCO LIMITED** (Director) — https://whiteintel.dev/entity/f372c6c7-555d-5f09-b79c-7255bdba48bb
- **SEPELARIUS LIMITED** (Director) — https://whiteintel.dev/entity/264265a1-8b9e-5bef-864f-02f26a78bf1c
- **ZORADOX LIMITED** (Director) — https://whiteintel.dev/entity/0a2239a8-66b1-5a9a-b337-09ac00c48ac0
- **PRIMESTAR HALLS LIMITED** (Director) — https://whiteintel.dev/entity/25260e19-ac8e-5630-8f86-a4918efea82b
- **WAYONA LIMITED** (Director) — https://whiteintel.dev/entity/f92f6c88-615c-51e2-99d1-43dc141c1cd7
- **VECHETI LIMITED** (Director) — https://whiteintel.dev/entity/3c5c6367-f15f-5cc5-aced-77f568a09925
- **RENADO PAREKKLISIA FARM LIMITED** (Director) — https://whiteintel.dev/entity/a9411242-bcbd-5401-aa97-2ff44871187f
- **ARGYM PROCUREMENT LTD** (Director) — https://whiteintel.dev/entity/118c295f-635c-5172-8848-0b06d008c6eb
- **MJI HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/f13d7a16-1de3-536c-81d2-43c981a9622e
- **BENAFIO LIMITED** (Director) — https://whiteintel.dev/entity/dde2a61e-c01e-50d2-8383-9977debfe508
- **C.A.F. THE CYPRUS ARBITRATION FORUM LIMITED** (Director) — https://whiteintel.dev/entity/94e22118-d44f-5fd1-9510-86b0ef648e3c
- **KOURIT LIMITED** (Director) — https://whiteintel.dev/entity/8a729138-4240-515b-99ae-6981baaa1282
- **AMBRADA LTD** (Director) — https://whiteintel.dev/entity/52d400a5-87b7-5d58-8669-7a9c6bbdfc39
- **XENORA LTD** (Director) — https://whiteintel.dev/entity/e2ac202e-ebec-5207-a915-c9076e4166ed
- **BLACKCHAIN LTD** (Director) — https://whiteintel.dev/entity/b4abc59e-3fc2-5a3f-a500-d68f9bf108a7
- **AMBISETO LTD** (Director) — https://whiteintel.dev/entity/5fc15ed2-9d14-5932-8de7-fff7ae222920
- **AMCASTEN LTD** (Director) — https://whiteintel.dev/entity/8f2c4e2e-7807-5353-90e6-0354d2b53efa
- **TARANKA LIMITED** (Director) — https://whiteintel.dev/entity/346ca1ac-b39d-50a2-a815-d0a6a7ce1152
- **XABRICK LIMITED** (Director) — https://whiteintel.dev/entity/ba41ea26-c4ca-5f31-bad7-7707b6b5312e
- **MEDICORUM LIMITED** (Director) — https://whiteintel.dev/entity/949eb4fc-add7-5378-985d-13fb59f547b3
- **STARFEK LTD** (Director) — https://whiteintel.dev/entity/e1e161cc-8ae6-50a1-9784-df5079467ff6
- **VINORUSO LTD** (Director) — https://whiteintel.dev/entity/df13e0db-e50e-52f3-a110-1a6934e15066
- **FASTICIO LIMITED** (Director) — https://whiteintel.dev/entity/dc0d0e77-288f-573b-9de4-7dc9d0345b4c
- **BZ HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/9649eae3-fb03-5c1a-8edd-02f3671b8df3
- **CONFERKO LTD** (Director) — https://whiteintel.dev/entity/8ff2c46d-36e1-575e-8b78-b8f307916b76
- **LBS 32 LIMITED** (Director) — https://whiteintel.dev/entity/6a412b52-abbc-5e5a-ac97-b34f5bdd0858
- **OLOUSIO LIMITED** (Director) — https://whiteintel.dev/entity/d22b5c78-358b-54d3-963d-01a294370637
- **EGLIDA LIMITED** (Director) — https://whiteintel.dev/entity/c16c08c6-301f-57f0-be0c-fafdccccda83
- **ZAVROCO LIMITED** (Director) — https://whiteintel.dev/entity/9c125bbb-dee0-5777-83b4-787c9c4c51fc
- **IMPRESIA LIMITED** (Director) — https://whiteintel.dev/entity/c1d6f206-b171-5eaf-8771-e075dbc54c9d
- **KENAGO LIMITED** (Director) — https://whiteintel.dev/entity/3cfcb3a3-32ce-57e5-98cc-024192a890f5
- **HINORIA LIMITED** (Director) — https://whiteintel.dev/entity/c2b1dc69-7976-5e0b-a244-eeaa6286d877
- **ISOFEMA LIMITED** (Director) — https://whiteintel.dev/entity/2d3ea4e0-102f-5c8e-bfe7-bebd756957e0
- **LEMORICO LIMITED** (Director) — https://whiteintel.dev/entity/54f92954-4a3d-57b5-bed4-bec0afa2848b
- **LRC MANAGEMENT HOLDING LTD** (Director) — https://whiteintel.dev/entity/b68d55f8-5c30-5fa1-8e91-a63d3b5cdb84
- **TREZICO LIMITED** (Director) — https://whiteintel.dev/entity/283e7fdd-07b7-588d-9414-5be88d4cd2a5
- **XERUSK LIMITED** (Director) — https://whiteintel.dev/entity/2ea892ae-a176-5498-9886-30c5a855bb78
- **M P H LAW MANAGERS LIMITED** (Assistant Secretary) — https://whiteintel.dev/entity/a69bc0f6-9014-5e65-84a9-b88dfff2a31c
- **M P H LAW MANAGERS LIMITED** (Director) — https://whiteintel.dev/entity/a69bc0f6-9014-5e65-84a9-b88dfff2a31c
- **CHRYMALLUS LIMITED** (Director) — https://whiteintel.dev/entity/71716181-d88b-5337-8da4-56a26838501a
- **DRAMETHA LIMITED** (Director) — https://whiteintel.dev/entity/ee933028-e425-5627-9681-d9c73dddbad8
- **JANALIN LIMITED** (Director) — https://whiteintel.dev/entity/c528872a-6805-5587-99f3-ca7ec3bc145a
- **EDALENE LIMITED** (Director) — https://whiteintel.dev/entity/31974b81-ef44-5a34-b439-88b2a40d844b
- **ABSORKO LIMITED** (Director) — https://whiteintel.dev/entity/77e36926-46e6-5b7a-ad23-b521909e7a38
- **VAMORISA LIMITED** (Director) — https://whiteintel.dev/entity/e63408c5-9506-51f6-93c3-10caf5d47a65
- **ATHORA LIMITED** (Director) — https://whiteintel.dev/entity/df6bbcb9-bd20-5943-bcce-26f55232fe22
- **FEDELMIA LIMITED** (Director) — https://whiteintel.dev/entity/294e6e03-0c48-5dca-9614-3c18bd260171
- **GAN PROPERTIES LIMITED** (Secretary) — https://whiteintel.dev/entity/ad76b1a5-3241-5629-befa-793f2671fdc1
- **BATANGAS LIMITED** (Director) — https://whiteintel.dev/entity/e9c972cd-d210-50ea-98f6-57da26405442
- **CENKRA LIMITED** (Director) — https://whiteintel.dev/entity/b2e743f2-58dd-5a19-afe0-b452008fe810
- **DOPENO LIMITED** (Director) — https://whiteintel.dev/entity/be925dde-364c-5e67-b47f-4b27252a26e7
- **QUILBY LIMITED** (Director) — https://whiteintel.dev/entity/20a5513d-8df6-5282-8ae8-9efd2a40df2b
- **SALAMAKO LIMITED** (Director) — https://whiteintel.dev/entity/64a74adf-e0a8-5845-a215-f06196d424fe
- **DAMARITA LIMITED** (Secretary) — https://whiteintel.dev/entity/ec093775-860d-5a20-bac6-f1aa4b3fd7df
- **DAMARITA LIMITED** (Director) — https://whiteintel.dev/entity/ec093775-860d-5a20-bac6-f1aa4b3fd7df
- **HELVEMA LIMITED** (Secretary) — https://whiteintel.dev/entity/7d7c638d-a115-50d9-93ce-17c67887ef2f
- **HELVEMA LIMITED** (Director) — https://whiteintel.dev/entity/7d7c638d-a115-50d9-93ce-17c67887ef2f
- **HPH ESTATE LIMITED** (Secretary) — https://whiteintel.dev/entity/0484d73d-8de0-59ac-bf1d-5e52f56512f3
- **HPH ESTATE LIMITED** (Director) — https://whiteintel.dev/entity/0484d73d-8de0-59ac-bf1d-5e52f56512f3
- **COSALDAN LIMITED** (Secretary) — https://whiteintel.dev/entity/a8f550ea-6f0b-5d92-b722-27a802fb8bcd
- **COSALDAN LIMITED** (Director) — https://whiteintel.dev/entity/a8f550ea-6f0b-5d92-b722-27a802fb8bcd
- **DACOVA LIMITED** (Secretary) — https://whiteintel.dev/entity/0857d68a-b812-594f-bbae-65df2a68cdb3
- **DACOVA LIMITED** (Director) — https://whiteintel.dev/entity/0857d68a-b812-594f-bbae-65df2a68cdb3
- **EVOMALCO LIMITED** (Director) — https://whiteintel.dev/entity/bd436454-4227-51e9-bfea-a19d7ec170a1
- **HARNERIA LIMITED** (Director) — https://whiteintel.dev/entity/e8f7d851-ef15-5963-aaf0-419803dd3204
- **MJI MEDI HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/df6fe95c-e0af-50c0-af68-f71327ca7930
- **MJI GROUP LIMITED** (Director) — https://whiteintel.dev/entity/db028226-7c6b-56eb-bd3e-600af201137b
- **GAN CORALLI HOLDING LTD** (Secretary) — https://whiteintel.dev/entity/e23034b2-84f2-5b3a-b8f3-3a30cde4823d
- **ZETORICA LIMITED** (Secretary) — https://whiteintel.dev/entity/b5d6d4f5-e80e-5ab4-8e8c-0d7eb9e3da28
- **ZETORICA LIMITED** (Director) — https://whiteintel.dev/entity/b5d6d4f5-e80e-5ab4-8e8c-0d7eb9e3da28
- **NOMARIUS LIMITED** (Director) — https://whiteintel.dev/entity/291978b9-7e05-5066-b741-2cb9285e13c3
- **EAZYPAY EUROPE LIMITED** (Director) — https://whiteintel.dev/entity/4435e626-2146-5e54-aa7a-5b98bc9aed34
- **LASA HF LIMITED** (Secretary) — https://whiteintel.dev/entity/1c386191-d463-57b1-9db6-b59965eeae78
- **LASA HF LIMITED** (Director) — https://whiteintel.dev/entity/1c386191-d463-57b1-9db6-b59965eeae78
- **LASA ASSETS LIMITED** (Secretary) — https://whiteintel.dev/entity/a609cd60-b5ea-5041-9d52-295a9f95c15f
- **LASA ASSETS LIMITED** (Director) — https://whiteintel.dev/entity/a609cd60-b5ea-5041-9d52-295a9f95c15f
- **SVETOKA LIMITED** (Director) — https://whiteintel.dev/entity/f6d9f2b9-f67b-5410-8736-f9db4db76b41

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΛΟΥΚΑΣ ΧΑΒΙΑΡΑΣ**. Human view: https://whiteintel.dev/entity/ea1f458a-d7f4-51b4-a4e4-865d023085d3 · Structured JSON: https://whiteintel.dev/api/public/dossier/ea1f458a-d7f4-51b4-a4e4-865d023085d3._

_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"._