---
title: "ΑΝΤΩΝΗΣ ΝΕΟΦΥΤΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/602805f3-5abc-5b32-a8bb-1496b4fdb5ba
json: https://whiteintel.dev/api/public/dossier/602805f3-5abc-5b32-a8bb-1496b4fdb5ba
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΑΝΤΩΝΗΣ ΝΕΟΦΥΤΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/602805f3-5abc-5b32-a8bb-1496b4fdb5ba  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/602805f3-5abc-5b32-a8bb-1496b4fdb5ba  

## Ownership & control

### Holdings / subsidiaries

- **REFINE & REFORM COSMETIC RECONSTRUCTIVE SURGERY** (Director) — https://whiteintel.dev/entity/87e13f5d-0121-5f28-a838-9181d1b9e076
- **GOLD LEONIE IMPORTS** (Director) — https://whiteintel.dev/entity/a99a007d-8c59-5d48-9a88-c35b3f6d23d4
- **LOUKSTE SPORTS MANAGEMENT** (Director) — https://whiteintel.dev/entity/1fb721ee-da8b-523b-82d3-cc4c2d86460f
- **POOLMINDERS** (Director) — https://whiteintel.dev/entity/ec136892-fc3b-593a-96b4-ab2ffb59b497
- **E. NEOPHYTOU TRADING CO LIMITED** (Director) — https://whiteintel.dev/entity/4d2339d7-c913-50d1-b6bc-4c69869c7b7d
- **TECHSORCE LIMITED** (Director) — https://whiteintel.dev/entity/740e3cbc-a017-5552-8904-684352df0e63
- **A & A NEOPHITOU TEXTILES LIMITED** (Director) — https://whiteintel.dev/entity/175cfda4-7ceb-525b-a880-0b93a6b2d1da
- **LANDMAXIM LIMITED** (Director) — https://whiteintel.dev/entity/35bc1991-22c3-53e0-8706-a3f0a845a6be
- **DAFARO TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/6a9523d5-75f0-556a-9627-8910e6126e51
- **DISCORAMA LIMITED** (Director) — https://whiteintel.dev/entity/eb1de964-605d-5544-9633-8660210b71fb
- **INTELIDIM LIMITED** (Director) — https://whiteintel.dev/entity/62839d0e-894c-5ff8-aaa7-1936991d431b
- **STRONGBASE TRADING LIMITED** (Director) — https://whiteintel.dev/entity/80538472-1d92-525e-82a0-9efdc4f33d54

…and **3** 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 **ΑΝΤΩΝΗΣ ΝΕΟΦΥΤΟΥ** — https://whiteintel.dev/entity/602805f3-5abc-5b32-a8bb-1496b4fdb5ba · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΑΝΤΩΝΗΣ ΝΕΟΦΥΤΟΥ**. Human view: https://whiteintel.dev/entity/602805f3-5abc-5b32-a8bb-1496b4fdb5ba · Structured JSON: https://whiteintel.dev/api/public/dossier/602805f3-5abc-5b32-a8bb-1496b4fdb5ba._

_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"._