---
title: "ΣΩΚΡΑΤΗΣ ΝΕΟΚΛΕΟΥΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0f65f9f2-e537-51b4-b73c-e21aa07307b8
json: https://whiteintel.dev/api/public/dossier/0f65f9f2-e537-51b4-b73c-e21aa07307b8
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΣΩΚΡΑΤΗΣ ΝΕΟΚΛΕΟΥΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/0f65f9f2-e537-51b4-b73c-e21aa07307b8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0f65f9f2-e537-51b4-b73c-e21aa07307b8  

## Ownership & control

### Holdings / subsidiaries

- **OM EVENTS** (Director) — https://whiteintel.dev/entity/b5f9a45f-e4a0-55cb-b13b-21798f1133a8
- **G.S. NEOCLEOUS CONSTRUCTION & DEVELOPMENT LIMITED** (Director) — https://whiteintel.dev/entity/d6f0bdec-747c-5398-8759-4f899b3c9c38
- **SOCOURIER EXPRESS LTD** (Secretary) — https://whiteintel.dev/entity/7537fb4c-0c2b-5b21-9c16-de4266eacc0b
- **SOCOURIER EXPRESS LTD** (Director) — https://whiteintel.dev/entity/7537fb4c-0c2b-5b21-9c16-de4266eacc0b

## 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 **ΣΩΚΡΑΤΗΣ ΝΕΟΚΛΕΟΥΣ** — https://whiteintel.dev/entity/0f65f9f2-e537-51b4-b73c-e21aa07307b8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΣΩΚΡΑΤΗΣ ΝΕΟΚΛΕΟΥΣ**. Human view: https://whiteintel.dev/entity/0f65f9f2-e537-51b4-b73c-e21aa07307b8 · Structured JSON: https://whiteintel.dev/api/public/dossier/0f65f9f2-e537-51b4-b73c-e21aa07307b8._

_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"._