---
title: "ΙΩΑΚΕΙΜ ΝΕΟΚΛΕΟΥΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/52c38ea1-d7bd-5c78-a491-d31482dda0d8
json: https://whiteintel.dev/api/public/dossier/52c38ea1-d7bd-5c78-a491-d31482dda0d8
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΙΩΑΚΕΙΜ ΝΕΟΚΛΕΟΥΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/52c38ea1-d7bd-5c78-a491-d31482dda0d8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/52c38ea1-d7bd-5c78-a491-d31482dda0d8  

## Ownership & control

### Holdings / subsidiaries

- **RAMILEE MATERNITY WEAR** (Director) — https://whiteintel.dev/entity/da25b8a3-6905-5ebc-a600-d30c875e666f
- **Y.L. SECOND TAKE** (Secretary) — https://whiteintel.dev/entity/2761e053-2464-511b-ac11-1e8337b5808f
- **Y.L. SECOND TAKE** (Director) — https://whiteintel.dev/entity/2761e053-2464-511b-ac11-1e8337b5808f
- **THALASSOTHEA ESTATES LIMITED** (Director) — https://whiteintel.dev/entity/9871058c-6cc5-5e7f-9c55-093a6225cd1c
- **PETROVOUNOS ESTATES LIMITED** (Director) — https://whiteintel.dev/entity/90b2c9d6-890d-5141-9a32-2ff6851e12bc
- **SUCCIA ENTERPRISES LIMITED** (Secretary) — https://whiteintel.dev/entity/f41187d7-6d98-5d9a-a775-25d6a8e461fc
- **SUCCIA ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/f41187d7-6d98-5d9a-a775-25d6a8e461fc
- **MARONIA ESTATES LIMITED** (Director) — https://whiteintel.dev/entity/a3ad1a25-9315-5bfd-bf0e-c788ca7a3ea9

## 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 **ΙΩΑΚΕΙΜ ΝΕΟΚΛΕΟΥΣ** — https://whiteintel.dev/entity/52c38ea1-d7bd-5c78-a491-d31482dda0d8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΙΩΑΚΕΙΜ ΝΕΟΚΛΕΟΥΣ**. Human view: https://whiteintel.dev/entity/52c38ea1-d7bd-5c78-a491-d31482dda0d8 · Structured JSON: https://whiteintel.dev/api/public/dossier/52c38ea1-d7bd-5c78-a491-d31482dda0d8._

_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"._