ΙΩΑΝΝΗΣ ΝΕΟΚΛΕΟΥΣ
Controls or directs 35 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 35 companies
- Jurisdiction
- CY
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.
None in current sources.
- ΙΩΑΝΝΗΣ ΝΕΟΚΛΕΟΥΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΙΩΑΝΝΗΣ ΝΕΟΚΛΕΟΥΣ — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of ΙΩΑΝΝΗΣ 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- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
32 parties · 0 currentEvery 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.
- AUR FIER LIMITEDAlso holds roles at 3 other companies
- NCI SECRETARY SERVICES LIMITEDSecretary
- TIGRAN TELUNTSDirector
- ΑΝΔΡΕΑΣ ΝΕΟΚΛΕΟΥΣDirector
- BACIOICO ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- ARAM EKAVYANDirector
- NCI SECRETARY SERVICES LIMITEDSecretary
- CAULFIELD CONSULTING LIMITEDAlso holds roles at 2 other companies
- ΑΝΤΡΕΑΣ ΝΕΟΚΛΕΟΥΣSecretary
- ΚΥΠΡΟΥΛΑ ΝΕΟΚΛΕΟΥΣDirector
- CISMEA LΙΜΙΤΕDAlso holds roles at 2 other companies
- NCI SECRETARY SERVICES LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΝΕΟΚΛΕΟΥΣDirector
- GEIGER LIMITEDAlso holds roles at 3 other companies
- HAMIDREZA PIRAYESH NEZHADDirector
- MOJTABA GHAFAR NAZARIDirector
- NCI SECRETARY SERVICES LIMITEDSecretary
- GORESTI TRADING LIMITEDAlso holds roles at 2 other companies
- NCI SECRETARY SERVICES LIMITEDSecretary
- VLADIMIR VAKHTANGOVDirector
- HUMULESTI HOLDINGS LIMITEDAlso holds roles at 1 other company
- NCI SECRETARY SERVICES LIMITEDSecretary
- LAFINTINI LIMITEDAlso holds roles at 2 other companies
- NCI SECRETARY SERVICES LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΝΕΟΚΛΕΟΥΣDirector
- NCI GROUP LIMITEDAlso holds roles at 2 other companies
- NCI SECRETARY SERVICES LIMITEDSecretary
- ΑΝΤΡΕΑΣ ΝΕΟΚΛΕΟΥΣDirector
- NCI INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- NCI SECRETARY SERVICES LIMITEDSecretary
- ΑΡΑΜ EKABYANDirector
- ORFEAS PUBAlso holds roles at 6 other companies
- ΚΥΡΙΑΚΟΣ ΤΑΠΑΚΟΥΔΗΣOwner
- ΧΡΙΣΤΟΔΟΥΛΟΣ ΜΑΚΡΙΔΗΣDirector
- ΜΙΧΑΗΛ ΜΑΚΡΙΔΗΣDirector
- P.E.B.B. GENERAL TRADING LIMITEDAlso holds roles at 2 other companies
- CHANTECLAIR SECRETARIAL LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΑΝΤΩΝΙΟΥDirector
- REZENI TRADING LIMITEDAlso holds roles at 2 other companies
- NCI SECRETARY SERVICES LIMITEDSecretary
- ANDREY DOLGOVDirector
- SI CHEN LIMITEDAlso holds roles at 3 other companies
- MEHRDAD RABIPOURDirector
- NCI SECRETARY SERVICES LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΝΕΟΚΛΕΟΥΣDirector
- VLM CONSULTING LIMITEDAlso holds roles at 2 other companies
- NCI SECRETARY SERVICES LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΝΕΟΚΛΕΟΥΣDirector
- W.A.N. WORLDWIDE AGENCY NETWORK SERVICES LIMITEDAlso holds roles at 1 other company
- NCI SECRETARY SERVICES LIMITEDSecretary
- WESTFIELD INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- NCI SECRETARY SERVICES LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΝΕΟΚΛΕΟΥΣDirector
32 parties · 0 current. Ceased and resigned records are retained as history.