---
title: "ΑΝΤΡΕΑΣ ΝΕΟΚΛΕΟΥΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/036e0b10-6ec9-522b-9398-e697e6f71bd6
json: https://whiteintel.dev/api/public/dossier/036e0b10-6ec9-522b-9398-e697e6f71bd6
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΑΝΤΡΕΑΣ ΝΕΟΚΛΕΟΥΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/036e0b10-6ec9-522b-9398-e697e6f71bd6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/036e0b10-6ec9-522b-9398-e697e6f71bd6  

## Ownership & control

### Holdings / subsidiaries

- **SMATE TRADING LLC** (Ομόρρυθμος Συνέταιρος) — https://whiteintel.dev/entity/37a027ba-99a7-5528-8411-33e3912573a9
- **AMETHYST JEWELLERY** (Ομόρρυθμος Συνέταιρος) — https://whiteintel.dev/entity/ca6e0b41-19f1-54eb-a69a-255b6754ee5f
- **A.S. TYRES SERVICES LIMITED** (Secretary) — https://whiteintel.dev/entity/7e0525a6-4a7d-5aaa-b0fa-7bc94c1dab2a
- **CAULFIELD CONSULTING LIMITED** (Secretary) — https://whiteintel.dev/entity/57dc17b8-ac50-54b5-ac5f-5c51c6d8f557
- **EEP CYPRUS  LIMITED** (Secretary) — https://whiteintel.dev/entity/739ff4fb-af72-5678-aa57-9eae713791cc
- **SEAWARE TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/564af200-8b29-56dc-9644-f6439d2539d6
- **PMIE TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/6538de78-f5d3-5999-866b-8bdc84caf449
- **EU CAR ZENTRALE (CYPRUS) LIMITED** (Secretary) — https://whiteintel.dev/entity/4fe7eb83-f07d-5ccc-a611-5f2fea37465a
- **STAVROULLA AND PETRAKIS ESTATES LIMITED** (Secretary) — https://whiteintel.dev/entity/717ff1b9-a6d4-56a5-bf40-65c7eb04c239
- **MEDITIARA LAND INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/ec16bcc4-d4ef-5106-b0d0-ca406ac5a560
- **WESTRA PACIFIC INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/4bbafc9d-192b-596f-9138-618ba6a3cb95
- **SWETL LIMITED** (Secretary) — https://whiteintel.dev/entity/6c5b9f8a-a147-56a4-aad5-ad24bacc5429
- **A.K. DEAL LIMITED** (Secretary) — https://whiteintel.dev/entity/b3cfd13d-a52e-5690-8616-4c3ec82d4a45
- **NCI NOMINEES COMPANY LIMITED** (Director) — https://whiteintel.dev/entity/d1720811-64ba-5ab2-8e16-45379289b511
- **AN DIGITAL HEALTH TECHNOLOGIES LIMITED** (Director) — https://whiteintel.dev/entity/a5cbbec2-167a-57a4-aaf8-c34df9bd3cb2
- **NCI SECRETARY SERVICES LIMITED** (Secretary) — https://whiteintel.dev/entity/fe3f27af-8a81-5724-842d-cf7f4721d292
- **T.G. DIAMONDS LIMITED** (Director) — https://whiteintel.dev/entity/db1f21f5-35cd-59cd-913d-639dfd664737
- **TAS ENERGY (CYPRUS) LIMITED** (Director) — https://whiteintel.dev/entity/61397a98-4735-56ac-9f4e-0d67742a11cc
- **CTR SOFTWARE LIMITED** (Director) — https://whiteintel.dev/entity/4c9a6c97-c626-5475-a1a6-bc4d91ad221e
- **RATMIR LIMITED** (Secretary) — https://whiteintel.dev/entity/7fd0d02c-3030-58af-a702-3cd2cb4ae6d6
- **RATMIR LIMITED** (Director) — https://whiteintel.dev/entity/7fd0d02c-3030-58af-a702-3cd2cb4ae6d6
- **QUADRA MANAGEMENT LIMITED** (Director) — https://whiteintel.dev/entity/622a799d-cd03-5707-a12d-42d98d1ca7d8
- **TRANS TYRE SERVICE LIMITED** (Director) — https://whiteintel.dev/entity/65729d45-0064-51f6-bd65-72e7521c567a
- **WATSONIA LIMITED** (Director) — https://whiteintel.dev/entity/25bf9a48-1f21-5846-aa9d-9a57fbef7fec
- **NCI CAPITAL GROUP LIMITED** (Secretary) — https://whiteintel.dev/entity/68e567a9-6f8e-54a1-a2b3-c0ff5aba2b0c
- **NCI GROUP LIMITED** (Director) — https://whiteintel.dev/entity/f91df73d-16ac-5df3-b52e-fba376d56362
- **CAREY CAPITAL INTERNATIONAL LIMITED** (Secretary) — https://whiteintel.dev/entity/5141bafa-aab1-5183-b92f-2ac562c7986e
- **ANDROS (AMARGETI)TYRES LTD** (Secretary) — https://whiteintel.dev/entity/92a8cd3c-ca8f-5e31-a33d-603e9f985fa9
- **ANDROS (AMARGETI)TYRES LTD** (Director) — https://whiteintel.dev/entity/92a8cd3c-ca8f-5e31-a33d-603e9f985fa9
- **ANDREAS L. NEOKLEOUS CHAMBERS LLC** (Director) — https://whiteintel.dev/entity/ca3abea5-c712-5bcc-8f7e-c3ca6d8a74f4
- **N & C BUILD CONCEPT CONSTRUCTION LTD** (Secretary) — https://whiteintel.dev/entity/b3a73c13-292c-5b82-9029-ec14acba1e3d
- **N & C BUILD CONCEPT CONSTRUCTION LTD** (Director) — https://whiteintel.dev/entity/b3a73c13-292c-5b82-9029-ec14acba1e3d
- **VERBUM TRUSTEES LTD** (Secretary) — https://whiteintel.dev/entity/64a4d3f3-fa04-517c-bb6a-f363d74da003
- **VERBUM TRUSTEES LTD** (Director) — https://whiteintel.dev/entity/64a4d3f3-fa04-517c-bb6a-f363d74da003
- **A.P WHAT'S UP STORE LTD** (Secretary) — https://whiteintel.dev/entity/d971b5e0-f794-5366-bf31-4e1579f53f22
- **HOMEMINDERS SERVICE LIMITED** (Secretary) — https://whiteintel.dev/entity/4210fca4-b1ba-5f93-bf84-61080ad0214d
- **PLENORA PARTNERS LIMITED** (Secretary) — https://whiteintel.dev/entity/b03b158c-4016-5d45-9202-1456f077c97c
- **PLENORA PARTNERS LIMITED** (Director) — https://whiteintel.dev/entity/b03b158c-4016-5d45-9202-1456f077c97c

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΑΝΤΡΕΑΣ ΝΕΟΚΛΕΟΥΣ**. Human view: https://whiteintel.dev/entity/036e0b10-6ec9-522b-9398-e697e6f71bd6 · Structured JSON: https://whiteintel.dev/api/public/dossier/036e0b10-6ec9-522b-9398-e697e6f71bd6._

_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"._