Who owns ΝΕΟΦΥΤΟΣ ΑΝΤΩΝΙΟΥ?

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

What is ΝΕΟΦΥΤΟΣ ΑΝΤΩΝΙΟΥ's risk level?

ΝΕΟΦΥΤΟΣ ΑΝΤΩΝΙΟΥ 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 ΝΕΟΦΥΤΟΣ ΑΝΤΩΝΙΟΥ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

PersonUnscored

ΝΕΟΦΥΤΟΣ ΑΝΤΩΝΙΟΥ

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

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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

ΝΕΟΦΥΤΟΣ ΑΝΤΩΝΙΟΥ
- NEOFYTOS ANTONIOU GARDEN DESIGN· Owner· via Cyprus DRCOR
- P & A LUXURY VILLAS LIMITED· Director· via Cyprus DRCOR
- AΝΤΩΝΗΣ N. ΑΝΤΩΝΙΟΥ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ· Secretary· via Cyprus DRCOR
- N.I.E. THE BEER BREWERY - LOVE LTD· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΝΕΟΦΥΤΟΣ ΑΝΤΩΝΙΟΥ — 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 ΝΕΟΦΥΤΟΣ ΑΝΤΩΝΙΟΥ 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

YOURS NOW · FREE

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

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

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

People & control

4 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.

●
AΝΤΩΝΗΣ N. ΑΝΤΩΝΙΟΥ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ
Also holds roles at 1 other company
- ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥDirector
●
N.I.E. THE BEER BREWERY - LOVE LTD
Also holds roles at 3 other companies
- ΕΥΓΕΝΙΑ ΡΟΓΚΟΤΗDirector
- ΙΩΑΝΝΗΣ ΓΚΟΓΚΟΡΝΑΣSecretary
- ΙΩΑΝΝΗΣ ΓΚΟΓΚΟΡΝΑΣDirector
●
NEOFYTOS ANTONIOU GARDEN DESIGN
Also holds roles at 2 other companies
- G & M MANAGEMENT & SECRETARIAL LIMITEDSecretary
- ΗΡΑΚΛΗΣ-ΑΚΗΣ ΗΡΑΚΛΕΟΥΣDirector
●
P & A LUXURY VILLAS LIMITED
Also holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΠΙΕΡΙΔΗΣDirector
- ΓΙΩΡΓΟΥΛΛΑ ΠΙΕΡΙΔΟΥSecretary

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ΝΕΟΦΥΤΟΣ ΑΝΤΩΝΙΟΥ. 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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