---
title: "ΝΤΙΝΟΣ ΝΕΟΦΥΤΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/51df9ec7-6de3-5b1a-86fc-b2f4f55235ea
json: https://whiteintel.dev/api/public/dossier/51df9ec7-6de3-5b1a-86fc-b2f4f55235ea
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΝΤΙΝΟΣ ΝΕΟΦΥΤΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/51df9ec7-6de3-5b1a-86fc-b2f4f55235ea  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/51df9ec7-6de3-5b1a-86fc-b2f4f55235ea  

## Ownership & control

### Holdings / subsidiaries

- **NAGY TRADING** (Secretary) — https://whiteintel.dev/entity/7977d89e-8a0e-5bc2-8806-6c5b0faff1ce
- **ΚΑΦΕΤΕΡΙΑ ΤΟ ΕΝΘΕΤΟ** (Director) — https://whiteintel.dev/entity/fd3b3982-869a-5872-87c5-f6fb6a227d89
- **ΚΑΦΕΤΕΡΙΑ ΤΟ ΕΝΘΕΤΟ** (Secretary) — https://whiteintel.dev/entity/fd3b3982-869a-5872-87c5-f6fb6a227d89
- **ASPANTI DEVELOPERS LIMITED** (Director) — https://whiteintel.dev/entity/1cc0942f-f5bf-5292-965f-cf5f0840e230
- **ΚΙΘΑΙΡΩΝΙΑ ΛΙΜΙΤΕΔ** (Director) — https://whiteintel.dev/entity/c099dd83-9862-50f2-9800-52298348b682

## 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 **ΝΤΙΝΟΣ ΝΕΟΦΥΤΟΥ** — https://whiteintel.dev/entity/51df9ec7-6de3-5b1a-86fc-b2f4f55235ea · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΝΤΙΝΟΣ ΝΕΟΦΥΤΟΥ**. Human view: https://whiteintel.dev/entity/51df9ec7-6de3-5b1a-86fc-b2f4f55235ea · Structured JSON: https://whiteintel.dev/api/public/dossier/51df9ec7-6de3-5b1a-86fc-b2f4f55235ea._

_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"._