ΑΝΤΡΕΑΣ ΝΕΟΚΛΕΟΥΣ
Controls or directs 38 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 38 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.
- ΑΝΤΡΕΑΣ ΝΕΟΚΛΕΟΥΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΑΝΤΡΕΑΣ ΝΕΟΚΛΕΟΥΣ — 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 ΑΝΤΡΕΑΣ ΝΕΟΚΛΕΟΥΣ 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- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
30 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.
- AMETHYST JEWELLERYAlso holds roles at 4 other companies
- G.F.T. FLOURIS ENTERPRISES LIMITEDOwner
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΝΕΟΚΛΕΟΥΣΟμόρρυθμος Συνέταιρος
- ΚΛΕΑΝΘΗΣ ΝΕΟΚΛΕΟΥΣΟμόρρυθμος Συνέταιρος
- AN DIGITAL HEALTH TECHNOLOGIES LIMITEDAlso holds roles at 1 other company
- NCI SECRETARY SERVICES LIMITEDSecretary
- CAULFIELD CONSULTING LIMITEDAlso holds roles at 2 other companies
- ΙΩΑΝΝΗΣ ΝΕΟΚΛΕΟΥΣDirector
- ΚΥΠΡΟΥΛΑ ΝΕΟΚΛΕΟΥΣDirector
- MEDITIARA LAND INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- PAIGE DEE-ANNE LEESDirector
- RICARDO FERNANDEZDirector
- RICARDO FERNANDO FERNANDEZ TORCALDirector
- NCI GROUP LIMITEDAlso holds roles at 2 other companies
- NCI SECRETARY SERVICES LIMITEDSecretary
- ΙΩΑΝΝΗΣ ΝΕΟΚΛΕΟΥΣDirector
- NCI NOMINEES COMPANY LIMITEDAlso holds roles at 1 other company
- NCI SECRETARY SERVICES LIMITEDSecretary
- SMATE TRADING LLCAlso holds roles at 8 other companies
- ITERA MANAGEMENT LIMITEDDirector
- MONTRAGO SERVICES LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΝΕΟΚΛΕΟΥΣAuthorised Person
- STAVROULLA AND PETRAKIS ESTATES LIMITEDAlso holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΝΕΟΚΛΕΟΥΣDirector
- ΠΑΟΛΟ ΑΟΥΓΚΟΥΣΤΟ ΚΟΡΠΜΠΙDirector
- TAS ENERGY (CYPRUS) LIMITEDAlso holds roles at 1 other company
- NCI SECRETARY SERVICES LIMITEDSecretary
- TRANS TYRE SERVICE LIMITEDAlso holds roles at 1 other company
- NCI SECRETARY SERVICES LIMITEDSecretary
- WESTRA PACIFIC INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- VISHAL NAVINKUMAR SHAHDirector
- MANISHA VISMAL SHAHDirector
30 parties · 0 current. Ceased and resigned records are retained as history.