Who owns ΣΤΕΛΙΟΣ ΝΕΟΦΥΤΟΥ?

No ownership or control links for ΣΤΕΛΙΟΣ ΝΕΟΦΥΤΟΥ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ΣΤΕΛΙΟΣ ΝΕΟΦΥΤΟΥ's risk level?

ΣΤΕΛΙΟΣ ΝΕΟΦΥΤΟΥ has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ΣΤΕΛΙΟΣ ΝΕΟΦΥΤΟΥ appear across sources?

ΣΤΕΛΙΟΣ ΝΕΟΦΥΤΟΥ is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIVE · CORPUS

PersonUnscored

ΣΤΕΛΙΟΣ ΝΕΟΦΥΤΟΥ

Name: ΣΤΕΛΙΟΣ ΝΕΟΦΥΤΟΥ — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ΣΤΕΛΙΟΣ ΝΕΟΦΥΤΟΥ, Person, CY

ΣΤΕΛΙΟΣ ΝΕΟΦΥΤΟΥ — Cyprus person. 18 holdings. Cited to 1 registry.

controls 18 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 18 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 18 companies
Jurisdiction: CY

/02

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.

Controlled by

None in current sources.

Directorships & controlled companies

ΣΤΕΛΙΟΣ ΝΕΟΦΥΤΟΥ
- BLUE THUNDER DIVING & SURVIVAL CENTRE· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- NS. NEONET SOLUTIONS· Owner· via Cyprus DRCOR
- S.N. MY HOUSE PUB & RESTAURANT· Owner· via Cyprus DRCOR
- ST.N. GO DRIVE AUTOTRADE· Owner· via Cyprus DRCOR
- HITECO ENGINEERING LIMITED· Secretary· via Cyprus DRCOR
- F. & S. KIOSK COMPANY LIMITED· Director· via Cyprus DRCOR
- GIS WELDING & MECHANICAL INSPECTIONS LIMITED· Director· via Cyprus DRCOR
- STELIOS NEOPHYTOU BET LTD· Secretary· via Cyprus DRCOR
- AMERABIAL TRADING LIMITED· Director· via Cyprus DRCOR
- S. N. DIY CENTER LTD· Director· via Cyprus DRCOR
- S.G.S.I. LTD· Secretary· via Cyprus DRCOR
- S.N. MY HOUSE LTD· Secretary· via Cyprus DRCOR
- S. N. LIMASSOL TOWN MOTORS LIMITED· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΣΤΕΛΙΟΣ ΝΕΟΦΥΤΟΥ — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of ΣΤΕΛΙΟΣ ΝΕΟΦΥΤΟΥ 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

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on ΣΤΕΛΙΟΣ ΝΕΟΦΥΤΟΥ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

7 parties · 0 current

Every 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.

●
AMERABIAL TRADING LIMITED
Also holds roles at 1 other company
- ΠΑΝΑΓΙΩΤΑ ΝΕΟΦΥΤΟΥSecretary
●
BLUE THUNDER DIVING & SURVIVAL CENTRE
Also holds roles at 3 other companies
- ΑΓΓΕΛΙΚΗ ΧΡΙΣΤΟΦΟΡΟΥSecretary
- ΧΡΙΣΤΟΦΟΡΟΣ ΧΡΙΣΤΟΦΟΡΟΥDirector
- ΚΥΡΙΑΚΟΣ ΧΑΡΑΛΑΜΠΟΥΣΟμόρρυθμος Συνέταιρος
●
F. & S. KIOSK COMPANY LIMITED
Also holds roles at 2 other companies
- ΦΙΛΙΠΠΟΣ ΙΩΑΝΝΟΥSecretary
- ΦΙΛΙΠΠΟΣ ΙΩΑΝΝΟΥDirector
●
GIS WELDING & MECHANICAL INSPECTIONS LIMITED
Also holds roles at 1 other company
- ΑΜΕΛΙΑ ΝΕΟΦΥΤΟΥSecretary
●
HITECO ENGINEERING LIMITED
Also holds roles at 1 other company
- ΧΡΙΣΤΑΚΗΣ ΝΕΟΦΥΤΟΥDirector
●
S. N. DIY CENTER LTD
Also holds roles at 2 other companies
- ΣΤΑΥΡΙΑ ΧΡ. ΝΕΟΦΥΤΟΥSecretary
- ΣΤΑΥΡΙΑ ΧΡ. ΝΕΟΦΥΤΟΥDirector
●
ST.N. GO DRIVE AUTOTRADE
Also holds roles at 2 other companies
- ΕΥΘΥΜΙΟΣ Α. ΕΥΘΥΜΙΟΥDirector
- ΛΑΡΙΣΑ ΓΙΑΛΛΟΥΡΙΔΟΥSecretary

7 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns ΣΤΕΛΙΟΣ ΝΕΟΦΥΤΟΥ?: No ownership or control links for ΣΤΕΛΙΟΣ ΝΕΟΦΥΤΟΥ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ΣΤΕΛΙΟΣ ΝΕΟΦΥΤΟΥ's risk level?: ΣΤΕΛΙΟΣ ΝΕΟΦΥΤΟΥ has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ΣΤΕΛΙΟΣ ΝΕΟΦΥΤΟΥ appear across sources?: ΣΤΕΛΙΟΣ ΝΕΟΦΥΤΟΥ is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ΣΤΕΛΙΟΣ ΝΕΟΦΥΤΟΥ. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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