---
title: "ΧΡΗΣΤΟΣ ΝΕΟΚΛΕΟΥΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5ea0148b-54ae-56ac-8def-0e75ab09ac66
json: https://whiteintel.dev/api/public/dossier/5ea0148b-54ae-56ac-8def-0e75ab09ac66
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΧΡΗΣΤΟΣ ΝΕΟΚΛΕΟΥΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/5ea0148b-54ae-56ac-8def-0e75ab09ac66  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5ea0148b-54ae-56ac-8def-0e75ab09ac66  

## Ownership & control

### Holdings / subsidiaries

- **NET FILLERS LIMITED** (Secretary) — https://whiteintel.dev/entity/e8e05a91-59ce-5ede-92be-94d038833600
- **ALDUCCCINO WEAR** (Director) — https://whiteintel.dev/entity/ab688a8c-2b38-521f-9fa2-de486a149570
- **VALLONE CO LIMITED** (Director) — https://whiteintel.dev/entity/7f2a3063-3aaf-5392-984b-045255b87234
- **MEDITERRANEAN HOSPITAL OF CYPRUS ( MHOC ) LIMITED** (Secretary) — https://whiteintel.dev/entity/b6af5ef2-78fd-539b-b202-9910772e6d52
- **DEREEL CO LIMITED** (Secretary) — https://whiteintel.dev/entity/680f9c0a-8e28-5e70-8d75-544199aa846e
- **DEREEL CO LIMITED** (Director) — https://whiteintel.dev/entity/680f9c0a-8e28-5e70-8d75-544199aa846e
- **GALITO CYPRUS LTD** (Secretary) — https://whiteintel.dev/entity/011dbdfe-fc0e-5e65-8714-c51299dce385
- **HIMZY HOLDINGS LTD** (Director) — https://whiteintel.dev/entity/efa8e8ad-5d1b-5429-8b4f-e675651a7c16
- **VOLDEL LTD** (Secretary) — https://whiteintel.dev/entity/8c1ac235-f7b7-568f-9624-9ac8399b0564
- **VOLDEL LTD** (Director) — https://whiteintel.dev/entity/8c1ac235-f7b7-568f-9624-9ac8399b0564
- **MARIPASCOT HOLDINGS LTD** (Director) — https://whiteintel.dev/entity/b66e517c-d96f-5459-93ec-a75b5167247c
- **BAYDICAL HOLDINGS LTD** (Director) — https://whiteintel.dev/entity/958825ce-e27e-566e-a79a-22622bce28f2

…and **23** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## 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 **ΧΡΗΣΤΟΣ ΝΕΟΚΛΕΟΥΣ** — https://whiteintel.dev/entity/5ea0148b-54ae-56ac-8def-0e75ab09ac66 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΧΡΗΣΤΟΣ ΝΕΟΚΛΕΟΥΣ**. Human view: https://whiteintel.dev/entity/5ea0148b-54ae-56ac-8def-0e75ab09ac66 · Structured JSON: https://whiteintel.dev/api/public/dossier/5ea0148b-54ae-56ac-8def-0e75ab09ac66._

_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"._