---
title: "ΙΩΑΝΝΗΣ ΝΕΟΚΛΕΟΥΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/53433c09-d290-50b8-a07a-581fc69abe9e
json: https://whiteintel.dev/api/public/dossier/53433c09-d290-50b8-a07a-581fc69abe9e
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΙΩΑΝΝΗΣ ΝΕΟΚΛΕΟΥΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/53433c09-d290-50b8-a07a-581fc69abe9e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/53433c09-d290-50b8-a07a-581fc69abe9e  

## Ownership & control

### Holdings / subsidiaries

- **ORFEAS PUB** (Ομόρρυθμος Συνέταιρος) — https://whiteintel.dev/entity/98bb0d52-2b05-53ac-9f48-97b4a64cb2f0
- **NCI LAW** (Owner) — https://whiteintel.dev/entity/a7096727-b80d-53f9-b43b-f48ba2a95711
- **ALFRISTON (OVERSEAS) LIMITED** (Secretary) — https://whiteintel.dev/entity/80d90faa-f549-5818-9d8c-bdab61e484b7
- **ALFRISTON (OVERSEAS) LIMITED** (Director) — https://whiteintel.dev/entity/80d90faa-f549-5818-9d8c-bdab61e484b7
- **P.E.B.B. GENERAL TRADING LIMITED** (Director) — https://whiteintel.dev/entity/7eb32c69-2fe8-5cb6-a734-813799017e7f
- **CAULFIELD CONSULTING LIMITED** (Director) — https://whiteintel.dev/entity/57dc17b8-ac50-54b5-ac5f-5c51c6d8f557
- **TDD GENERAL TRADING LIMITED** (Director) — https://whiteintel.dev/entity/acd224db-51e8-55e5-b3a2-d618d7650550
- **GENTIANI TRADING LIMITED** (Director) — https://whiteintel.dev/entity/904f32a2-33e3-5302-bdfa-f491ce3f34a3
- **SONO-MIO TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/589a05ec-61f4-51a6-b98a-ba4b43e4c588
- **ΝΕΟΚΛΕΟΥΣ ΟΙΝΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔ** (Secretary) — https://whiteintel.dev/entity/9f7c36b2-b29f-5dec-873f-7bb161f40180
- **NCI SECRETARY SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/fe3f27af-8a81-5724-842d-cf7f4721d292
- **NCI INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/d700bc04-821d-5894-94f2-ce9ef907be5b
- **VLM CONSULTING LIMITED** (Director) — https://whiteintel.dev/entity/b86d2cbb-a1d9-5ae7-af8d-6a668c6bd734
- **HUMULESTI HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/abc6335f-2d0b-51bc-aa50-5b6626d1b366
- **W.A.N. WORLDWIDE AGENCY NETWORK SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/66e6f18a-f310-5988-a4c7-e0d742563dba
- **NCI CAPITAL GROUP LIMITED** (Director) — https://whiteintel.dev/entity/68e567a9-6f8e-54a1-a2b3-c0ff5aba2b0c
- **NCI GROUP LIMITED** (Director) — https://whiteintel.dev/entity/f91df73d-16ac-5df3-b52e-fba376d56362
- **CAREY CAPITAL INTERNATIONAL LIMITED** (Director) — https://whiteintel.dev/entity/5141bafa-aab1-5183-b92f-2ac562c7986e
- **GEIGER LIMITED** (Director) — https://whiteintel.dev/entity/89ddcd88-3b8a-53f9-84a4-e2b63ab3bafe
- **RJ STEEL LIMITED** (Director) — https://whiteintel.dev/entity/5bb0ac2a-d6a6-5a0a-b53d-fc40eb4a77ea
- **QUINTERO LIMITED** (Director) — https://whiteintel.dev/entity/6fdef10a-1864-5399-a961-21bbccd8f822
- **SI CHEN LIMITED** (Director) — https://whiteintel.dev/entity/1805d8c9-ed73-5400-9a9f-38845abae009
- **CISMEA LΙΜΙΤΕD** (Director) — https://whiteintel.dev/entity/5a05b5f1-fa27-5283-8319-aec7e49cc296
- **LAFINTINI LIMITED** (Director) — https://whiteintel.dev/entity/d50682c0-6cee-5926-b2a0-ab41da2ce36f
- **AUR FIER LIMITED** (Director) — https://whiteintel.dev/entity/f4a845e6-5d89-5043-b639-f901dce1cc23
- **GORESTI TRADING LIMITED** (Director) — https://whiteintel.dev/entity/ef68db9e-93d7-599f-b3bc-6a7d98a74a4e
- **REZENI TRADING LIMITED** (Director) — https://whiteintel.dev/entity/4f84efa3-7dba-5a3e-9eda-6fac61dcf660
- **BACIOICO ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/8196dbdd-4eec-5988-8f40-df551fcaa391
- **NCI ENTERTAINMENT LIMITED** (Director) — https://whiteintel.dev/entity/7098009f-683a-56bd-9a77-336f8d9c191e
- **WESTFIELD INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/299225ba-3399-57b3-9468-d4f88a55ae9a
- **NCI LAW GROUP LLC** (Director) — https://whiteintel.dev/entity/a3721d89-adc4-5b14-a115-7e148f306209
- **NCI MANAGEMENT LIMITED** (Director) — https://whiteintel.dev/entity/7c1e8367-9bb7-5e8b-bbef-aeeb34c6ead3
- **HELVETICA SHIPPING PARTNERS LTD** (Director) — https://whiteintel.dev/entity/6bf46bc9-75be-5379-8a5c-52c1de6c7626
- **I. NEOKLEOUS DEVELOPMENTS LTD** (Director) — https://whiteintel.dev/entity/5fa40fb6-3af7-54f7-8ab1-ca89f1ce1407
- **I. NEOKLEOUS DEVELOPMENTS LTD** (Secretary) — https://whiteintel.dev/entity/5fa40fb6-3af7-54f7-8ab1-ca89f1ce1407

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΙΩΑΝΝΗΣ ΝΕΟΚΛΕΟΥΣ**. Human view: https://whiteintel.dev/entity/53433c09-d290-50b8-a07a-581fc69abe9e · Structured JSON: https://whiteintel.dev/api/public/dossier/53433c09-d290-50b8-a07a-581fc69abe9e._

_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"._