ΚΩΝΣΤΑΝΤΙΝΟΣ ΝΕΟΚΛΕΟΥΣ
Controls or directs 14 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 14 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.
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΝΕΟΚΛΕΟΥΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΚΩΝΣΤΑΝΤΙΝΟΣ 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 ΚΩΝΣΤΑΝΤΙΝΟΣ 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
11 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
- ΑΝΤΡΕΑΣ ΝΕΟΚΛΕΟΥΣΟμόρρυθμος Συνέταιρος
- ΚΛΕΑΝΘΗΣ ΝΕΟΚΛΕΟΥΣΟμόρρυθμος Συνέταιρος
- BALANOVA MARINE SERVICES LIMITEDAlso holds roles at 2 other companies
- ΓΙΑΝΝΑΚΗΣ ΧΑΡΑΛΑΜΠΟΥΣSecretary
- ΓΙΑΝΝΑΚΗΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
- C.N. GAMERS DUNGEONAlso holds roles at 2 other companies
- ΓΕΩΡΓΙΟΣ ΕΥΑΓΓΕΛΟΥ ΡΟΥΣΟΣDirector
- ΔΗΜΗΤΡΑ ΡΟΥΣΟΥSecretary
- FATSOS RESTAURANTAlso holds roles at 4 other companies
- A & C ALEXANDROU & SONS LIMITEDOwner
- ΝΕΟΚΛΗΣ ΝΕΟΚΛΕΟΥΣDirector
- ΧΑΡΗΣ ΑΓΚΑΣΤΙΝΙΩΤΗΣΟμόρρυθμος Συνέταιρος
- L.P. MY GYMAlso holds roles at 3 other companies
- L&P FITNESS AND FUN FOR KIDS CENTER LTDOwner
- ΧΡΙΣΤΑΚΗΣ ΒΡΥΩΝΗDirector
- ΛΟΥΣΙΛΛΑ ΜΙΧΑΗΛDirector
- LASHES BY PAOLAAlso holds roles at 2 other companies
- IONELA-PAULA BULIGAOwner
- ΧΡΙΣΤΑΚΗΣ ΒΡΥΩΝΗDirector
- MICHALIS POYIADJIS CONSTRUCTIONS LIMITEDAlso holds roles at 1 other company
- ΟΛΥΜΠΙΑΔΑ ΠΟΓΙΑΤΖΗDirector
- T.A. DAMP PROOFINGAlso holds roles at 2 other companies
- ΛΑΚΗΣ ΑΠΟΣΤΟΛΗOwner
- ΧΡΙΣΤΟΔΟΥΛΟΣ Σ. ΧΡΙΣΤΟΔΟΥΛΟΥDirector
- ΚΑ.ΝΕ ΑΛΟΥΜΙΝΙΑ ΛΤΔAlso holds roles at 2 other companies
- ΓΕΩΡΓΙΟΣ ΚΑΛΟΓΗΡΟΥSecretary
- ΓΕΩΡΓΙΟΣ ΚΑΛΟΓΗΡΟΥDirector
11 parties · 0 current. Ceased and resigned records are retained as history.