---
title: "ΖΑΧΑΡΙΑΣ ΝΕΟΦΥΤΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2501ee59-46d8-5af2-b60c-c5bbbf4e5a4b
json: https://whiteintel.dev/api/public/dossier/2501ee59-46d8-5af2-b60c-c5bbbf4e5a4b
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΖΑΧΑΡΙΑΣ ΝΕΟΦΥΤΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/2501ee59-46d8-5af2-b60c-c5bbbf4e5a4b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2501ee59-46d8-5af2-b60c-c5bbbf4e5a4b  

## Ownership & control

### Holdings / subsidiaries

- **F.G. CRISTAL CABARET** (Director) — https://whiteintel.dev/entity/78e9588f-ca3c-5738-92f5-46f8be325498
- **ΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ ΑΝΔΡΕΑ ΝΕΟΦΥΤΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ** (Director) — https://whiteintel.dev/entity/6a92c967-4d11-58f2-9abf-ea3ba5ba03f8
- **NEO-ZA TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/482cf5af-ea5b-5c5a-97a2-1b6ba99481a8
- **NEO-ZA TRADING LIMITED** (Director) — https://whiteintel.dev/entity/482cf5af-ea5b-5c5a-97a2-1b6ba99481a8
- **N.B. JEWELLERY LIMITED** (Director) — https://whiteintel.dev/entity/e372dfac-8227-5f96-b057-9ddd7d46e158
- **TRANSHAWK LTD** (Director) — https://whiteintel.dev/entity/b81b7561-2ffe-58fc-9c4f-e9842d599b87

## 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 **ΖΑΧΑΡΙΑΣ ΝΕΟΦΥΤΟΥ** — https://whiteintel.dev/entity/2501ee59-46d8-5af2-b60c-c5bbbf4e5a4b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΖΑΧΑΡΙΑΣ ΝΕΟΦΥΤΟΥ**. Human view: https://whiteintel.dev/entity/2501ee59-46d8-5af2-b60c-c5bbbf4e5a4b · Structured JSON: https://whiteintel.dev/api/public/dossier/2501ee59-46d8-5af2-b60c-c5bbbf4e5a4b._

_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"._