Who owns ΗΛΙΑΣ Α. ΝΕΟΚΛΕΟΥΣ?

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

What is ΗΛΙΑΣ Α. ΝΕΟΚΛΕΟΥΣ's risk level?

ΗΛΙΑΣ Α. ΝΕΟΚΛΕΟΥΣ 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 ΗΛΙΑΣ Α. ΝΕΟΚΛΕΟΥΣ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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ΗΛΙΑΣ Α. ΝΕΟΚΛΕΟΥΣ

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

UnscoredPersonCY

controls 4 companies

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/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

ΗΛΙΑΣ Α. ΝΕΟΚΛΕΟΥΣ
- THALASSA HOLDINGS LIMITED· Director· via Cyprus DRCOR
- DARMA IMPORTS - EXPORTS· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- HATWAVE HELLENIC AMERICAN TELECOMMUNICATIONS WAVE LIMITED· Director· via Cyprus DRCOR
- LIDION INVESTMENTS LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΗΛΙΑΣ Α. ΝΕΟΚΛΕΟΥΣ — 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 ΗΛΙΑΣ Α. ΝΕΟΚΛΕΟΥΣ 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.

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DARMA IMPORTS - EXPORTS
Also holds roles at 6 other companies
- EROL NIHAT HILMIDirector
- HAVVA EROLSecretary
- ΠΑΝΑΓΙΩΤΗΣ ΝΕΟΚΛΕΟΥΣΟμόρρυθμος Συνέταιρος
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HATWAVE HELLENIC AMERICAN TELECOMMUNICATIONS WAVE LIMITED
Also holds roles at 8 other companies
- KATHLEEN HENNESSY STOLLDirector
- MONTRAGO SERVICES LIMITEDSecretary
- MYRON S STOLLDirector
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LIDION INVESTMENTS LIMITED
Also holds roles at 2 other companies
- HEMANT THANAWALADirector
- MONTRAGO SERVICES LIMITEDSecretary
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THALASSA HOLDINGS LIMITED
Also holds roles at 3 other companies
- ΕΥΑ ΣΙΑΜΜΑΣSecretary
- ΚΥΡΙΑΚΟΣ ΓΕΩΡΓΙΑΔΗΣDirector
- ΗΛΙΑΣ ΝΕΟΚΛΕΟΥΣAuthorised Person

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 ΗΛΙΑΣ Α. ΝΕΟΚΛΕΟΥΣ. 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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