ΧΡΗΣΤΟΣ 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.
- ΧΡΗΣΤΟΣ ΝΕΟΚΛΕΟΥΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΧΡΗΣΤΟΣ 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 ΧΡΗΣΤΟΣ 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
29 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.
- ALDUCCCINO WEARAlso holds roles at 10 other companies
- ΠΑΝΙΚΟΣ ΧΟΓΛΑΣΤΟΣOwner
- ΑΝΤΩΝΗΣ ΠΙΣΣΑΡΙΔΗΣDirector
- ΛΟΙΖΟΣ ΛΟΙΖΟΥDirector
- B.C. HIROSHIMA (CY) LTDAlso holds roles at 2 other companies
- CIRCLESERVUS LIMITEDSecretary
- ΜΠΑΛΡΑΜ ΤΣΑΙΝΡΑΙDirector
- B.C. HORNINGTON (CY) LTDAlso holds roles at 2 other companies
- CIRCLESERVUS LIMITEDSecretary
- ΜΠΑΛΡΑΜ ΤΣΑΙΝΡΑΙDirector
- CYHK HOTELS LTDAlso holds roles at 3 other companies
- CIRCLESERVUS LIMITEDSecretary
- CIRCLESERVUS LIMITEDDirector
- ΜΠΑΛΡΑΜ ΤΣΑΙΝΡΑΙDirector
- GALITO CYPRUS LTDAlso holds roles at 3 other companies
- ΧΡΥΣΑΝΘΟΣ ΧΡΥΣΑΝΘΟΥDirector
- YEHONATAN HAIM KAHANADirector
- GAL ANERDirector
- GOLDCHER PROPERTIES LTDAlso holds roles at 3 other companies
- ACHISHAI GALDirector
- GAL ANERDirector
- NEVO GALDirector
- HKCY HOTELS LTDAlso holds roles at 3 other companies
- CIRCLESERVUS LIMITEDSecretary
- CIRCLESERVUS LIMITEDDirector
- ΜΠΑΛΡΑΜ ΤΣΑΙΝΡΑΙDirector
- LANDSHIRE DEVELOPERS LTDAlso holds roles at 2 other companies
- CIRCLESERVUS LIMITEDDirector
- ΜΠΑΛΡΑΜ ΤΣΑΙΝΡΑΙDirector
- MEDITERRANEAN HOSPITAL OF CYPRUS ( MHOC ) LIMITEDAlso holds roles at 2 other companies
- ΑΝΤΡΕΑΣ ΠΑΝΑΓΙΩΤΟΥDirector
- ΝΕΟΦΥΤΟΣ ΖΑΝΝΕΤΟΣDirector
- NEOCLEOUS & NEOCLEOUS LLCAlso holds roles at 2 other companies
- CIRCLESERVUS LIMITEDSecretary
- ΚΩΝΣΤΑΝΤΙΝΑ ΧΡ. ΝΕΟΚΛΕΟΥΣDirector
- NET FILLERS LIMITEDAlso holds roles at 4 other companies
- CHRISTABEL NOMINEES LIMITEDDirector
- ΣΤΕΛΙΟΣ ΙΩΑΚΕΙΜAuthorised Person
- CHRISTABEL CONSULTANTS & MANAGEMENT LIMITEDSecretary
- VALLONE CO LIMITEDAlso holds roles at 2 other companies
- CIRCLESERVUS LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΠΑΝΑΓΙΩΤΟΥDirector
29 parties · 0 current. Ceased and resigned records are retained as history.