Who owns ΙΩΑΚΕΙΜ ΝΕΟΚΛΕΟΥΣ?

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

What is ΙΩΑΚΕΙΜ ΝΕΟΚΛΕΟΥΣ's risk level?

ΙΩΑΚΕΙΜ 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 ΙΩΑΚΕΙΜ ΝΕΟΚΛΕΟΥΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΙΩΑΚΕΙΜ ΝΕΟΚΛΕΟΥΣ

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

ΙΩΑΚΕΙΜ ΝΕΟΚΛΕΟΥΣ — Cyprus person. 8 holdings. Cited to 1 registry.

controls 8 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 8 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

ΙΩΑΚΕΙΜ ΝΕΟΚΛΕΟΥΣ
- RAMILEE MATERNITY WEAR· Director· via Cyprus DRCOR
- Y.L. SECOND TAKE· Secretary· via Cyprus DRCOR
- THALASSOTHEA ESTATES LIMITED· Director· via Cyprus DRCOR
- PETROVOUNOS ESTATES LIMITED· Director· via Cyprus DRCOR
- SUCCIA ENTERPRISES LIMITED· Secretary· via Cyprus DRCOR
- MARONIA ESTATES LIMITED· Director· via Cyprus DRCOR

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

Nothing further on ΙΩΑΚΕΙΜ ΝΕΟΚΛΕΟΥΣ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

6 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.

●
MARONIA ESTATES LIMITED
Also holds roles at 1 other company
- ΜΙΚΑΕΛΛΑ ΜΑΡΙΑ ΝΕΟΚΛΕΟΥΣSecretary
●
PETROVOUNOS ESTATES LIMITED
Also holds roles at 1 other company
- ΘΕΟΔΩΡΑ ΝΕΟΚΛΕΟΥΣSecretary
●
RAMILEE MATERNITY WEAR
Also holds roles at 5 other companies
- ΚΥΠΡΟΥΛΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥOwner
- ΝΕΟΚΛΗΣ ΣΠΥΡΟΥDirector
- ΑΝΔΡΕΑΣ Φ. ΝΕΟΚΛΕΟΥΣDirector
●
SUCCIA ENTERPRISES LIMITED
Also holds roles at 1 other company
- ΠΑΝΤΕΛΗΣ ΚΩΣΤΑDirector
●
THALASSOTHEA ESTATES LIMITED
Also holds roles at 1 other company
- ΝΕΟΚΛΗΣ ΝΕΟΚΛΕΟΥΣSecretary
●
Y.L. SECOND TAKE
Also holds roles at 2 other companies
- ΙΩΑΝΝΗΣ ΛΕΜΕΣΙΑΝΟΣOwner
- ΝΕΟΚΛΗΣ ΝΕΟΚΛΕΟΥΣDirector

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

/04

Common questions

Who owns ΙΩΑΚΕΙΜ ΝΕΟΚΛΕΟΥΣ?: No ownership or control links for ΙΩΑΚΕΙΜ ΝΕΟΚΛΕΟΥΣ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ΙΩΑΚΕΙΜ ΝΕΟΚΛΕΟΥΣ's risk level?: ΙΩΑΚΕΙΜ 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 ΙΩΑΚΕΙΜ ΝΕΟΚΛΕΟΥΣ appear across sources?: ΙΩΑΚΕΙΜ ΝΕΟΚΛΕΟΥΣ is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ΙΩΑΚΕΙΜ 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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