---
title: "ΝΕΦΕΛΗ ΓΕΩΡΓΙΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/338dadb2-fd12-555f-b4ac-b52c53f594a2
json: https://whiteintel.dev/api/public/dossier/338dadb2-fd12-555f-b4ac-b52c53f594a2
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΝΕΦΕΛΗ ΓΕΩΡΓΙΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/338dadb2-fd12-555f-b4ac-b52c53f594a2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/338dadb2-fd12-555f-b4ac-b52c53f594a2  

## Ownership & control

### Holdings / subsidiaries

- **WHITE SHEEP RESTAURANT** (Secretary) — https://whiteintel.dev/entity/207439c1-0bb6-5ac1-b604-498fa13a8d17
- **N.G FASSARIS PHOTOVOLTAIC PARK LIMITED** (Director) — https://whiteintel.dev/entity/162a81e7-06e2-5697-a6ea-32dcc5391e5c
- **I.H. ENERGYTECH ENGINEERING LIMITED** (Secretary) — https://whiteintel.dev/entity/82aa8d18-92b6-5c37-9f3b-e3d63cd8ee00
- **TECHTANKSTORE HOLDING LIMITED** (Secretary) — https://whiteintel.dev/entity/ad283e60-ea44-59c4-835f-1636d526f803
- **TECHTANKSTORE HOLDING LIMITED** (Director) — https://whiteintel.dev/entity/ad283e60-ea44-59c4-835f-1636d526f803
- **KANEFI TRADING LTD** (Secretary) — https://whiteintel.dev/entity/a9800549-51b2-5f88-8300-8c2ad816f483
- **LUNORA LTD** (Secretary) — https://whiteintel.dev/entity/288e8a1e-6686-58a0-9083-95fe337892af
- **LUNORA LTD** (Director) — https://whiteintel.dev/entity/288e8a1e-6686-58a0-9083-95fe337892af

## 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 **ΝΕΦΕΛΗ ΓΕΩΡΓΙΟΥ** — https://whiteintel.dev/entity/338dadb2-fd12-555f-b4ac-b52c53f594a2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΝΕΦΕΛΗ ΓΕΩΡΓΙΟΥ**. Human view: https://whiteintel.dev/entity/338dadb2-fd12-555f-b4ac-b52c53f594a2 · Structured JSON: https://whiteintel.dev/api/public/dossier/338dadb2-fd12-555f-b4ac-b52c53f594a2._

_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"._