ΤΑΚΗΣ ΝΕΟΦΥΤΟΥ
Controls or directs 4 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 4 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.
- ΤΑΚΗΣ ΝΕΟΦΥΤΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΤΑΚΗΣ ΝΕΟΦΥΤΟΥ — 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 ΤΑΚΗΣ 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- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
3 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.
- GET IT HERE G.S.Also holds roles at 3 other companies
- TIME OFF (KIOSK) LTDOwner
- ΜΑΡΙΑ ΝΕΟΦΥΤΟΥSecretary
- ΜΑΡΙΑ ΝΕΟΦΥΤΟΥDirector
- TANCOM TRADING LIMITEDAlso holds roles at 2 other companies
- ΕΛΕΝΗ ΝΕΟΦΥΤΟΥDirector
- ΧΑΡΑΛΑΜΠΟΣ ΝΕΟΦΥΤΟΥDirector
- ZENIOS (CONSTRUCTIONS) ΑΣΦΑΛΕΙΑ-ΠΟΙΟΤΗΤΑ-ΑΙΣΘΗΤΙΚΗAlso holds roles at 5 other companies
- XXXXX XXXXXOwner
- ΕΛΕΝΗ ΝΕΟΦΥΤΟΥDirector
- ΧΑΡΑΛΑΜΠΟΣ ΝΕΟΦΥΤΟΥDirector
3 parties · 0 current. Ceased and resigned records are retained as history.