---
title: "ΗΛΙΑΣ Α. ΝΕΟΚΛΕΟΥΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4f119c2c-d7c5-51f9-a3df-d3000d0705ea
json: https://whiteintel.dev/api/public/dossier/4f119c2c-d7c5-51f9-a3df-d3000d0705ea
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΗΛΙΑΣ Α. ΝΕΟΚΛΕΟΥΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/4f119c2c-d7c5-51f9-a3df-d3000d0705ea  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4f119c2c-d7c5-51f9-a3df-d3000d0705ea  

## Ownership & control

### Holdings / subsidiaries

- **THALASSA HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/859e33b0-0675-5367-bdf5-1a4c54d62cf4
- **DARMA IMPORTS - EXPORTS** (Ομόρρυθμος Συνέταιρος) — https://whiteintel.dev/entity/0c2be6db-b5eb-5fad-9370-eabff055a86a
- **HATWAVE HELLENIC AMERICAN TELECOMMUNICATIONS WAVE LIMITED** (Director) — https://whiteintel.dev/entity/6ce85330-5b41-5453-8b01-1d16d19cc5f1
- **LIDION INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/d8544038-03b9-5471-a039-514c429271b4

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΗΛΙΑΣ Α. ΝΕΟΚΛΕΟΥΣ**. Human view: https://whiteintel.dev/entity/4f119c2c-d7c5-51f9-a3df-d3000d0705ea · Structured JSON: https://whiteintel.dev/api/public/dossier/4f119c2c-d7c5-51f9-a3df-d3000d0705ea._

_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"._