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ΝΕΟΚΛΗΣ Ε. ΝΕΟΚΛΕΟΥΣ
ΝΕΟΚΛΗΣ Ε. ΝΕΟΚΛΕΟΥΣ — Cyprus person. 62 holdings. Cited to 1 registry.
The finding
Controls or directs 62 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Controls
- 62 companies
- Jurisdiction
- CY
/02
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.
Controlled by
None in current sources.
Directorships & controlled companies
- ΝΕΟΚΛΗΣ Ε. ΝΕΟΚΛΕΟΥΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΝΕΟΚΛΗΣ Ε. ΝΕΟΚΛΕΟΥΣ — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Monitoring
Coverage of ΝΕΟΚΛΗΣ Ε. ΝΕΟΚΛΕΟΥΣ is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on ΝΕΟΚΛΗΣ Ε. ΝΕΟΚΛΕΟΥΣ is behind a paywall — everything we hold on this subject is already on this page.
/03
People & control
56 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.
- AIR CARGO OPENWINGSAlso holds roles at 3 other companies
- N.A.S NEUTRAL AIRLINE SERVICES LIMITEDOwner
- ΜΑΡΙΑ Κ. ΝΕΑΡΧΟΥDirector
- ΧΡΙΣΤΟΔΟΥΛΙΣΤΑ Κ. ΝΕΑΡΧΟΥDirector
- ALPHA MEDICALAlso holds roles at 3 other companies
- ALPHA MEDICAL DIAGNOSIS LIMITEDOwner
- KHOULOUD SLIKDirector
- NABIL DALBANIDirector
- BLUE SKY PAVILIONAlso holds roles at 2 other companies
- ΓΕΝΝΑΔΙΟΣ ΜΑΝΤΑΡΖΙΔΗΣOwner
- ΙΩΑΝΝΗΣ Γ. ΘΕΟΔΩΡΟΥDirector
- DENPOULO TRADING LIMITEDAlso holds roles at 2 other companies
- VALENTYN MINAYEVDirector
- VALENTYNA LOGVINOVADirector
- FERTA TRADING LIMITEDAlso holds roles at 2 other companies
- ALEX SVISTOVICHDirector
- VALENTIN MINAEVDirector
- FLASH EXPRESS COURIER SERVICESAlso holds roles at 4 other companies
- PACKINGTON INVESTMENTS LIMITEDOwner
- ΣΑΜΕΡ ΑΡΝΟΥΣDirector
- ΑΠΤΕΛ ΡΑΧΙΜ ΑΡΝΟΥΣDirector
- GERANIUM PUBLICATIONSAlso holds roles at 3 other companies
- ΚΥΡΙΑΚΟΣ ΔΗΜΗΤΡΙΑΔΗΣOwner
- MIRJANA STOJADINOVICDirector
- NENAD STOJADINOVICDirector
- HERMAL'S AUCTION HOUSE (1958) LIMITEDAlso holds roles at 2 other companies
- ΕΡΜΟΥΛΛΑ ΣΤΥΛΙΑΝΙΔΟΥDirector
- ΜΙΧΑΛΗΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣDirector
- HYPOST ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- NIKOLAI LOHNENKODirector
- VICTOR REBENOKDirector
- I.S.B BEAUTY MESSAlso holds roles at 3 other companies
- INNOSOUL LIMITEDOwner
- ΜΑΝΩΛΗΣ ΦΛΩΡΙΔΗΣDirector
- ΣΤΕΛΙΟΣ ΦΛΩΡΙΔΗΣDirector
- IMPERIAL ENTERPRISES (CHIMONIS & ZENONOS) LIMITEDAlso holds roles at 1 other company
- ΖΗΝΩΝΑΣ ΖΗΝΩΝΟΣDirector
- K.G.T. MARITIME HERITAGE VISITORS CENTER LIMITEDAlso holds roles at 3 other companies
- SHMUEL BEN-ZEEVDirector
- ALBERT LEVYDirector
- MEIR BEN ZEEVDirector
- KINGFISHER BOOKSTORE LIMITEDAlso holds roles at 2 other companies
- FEDA ODEHDirector
- PETER FADY SHARBINDirector
- KINSTARTE CO LIMITEDAlso holds roles at 2 other companies
- ALEXANDER BOULKINDirector
- OLEXANDR MAKSIMENKODirector
- LORDGATEAlso holds roles at 2 other companies
- LORDGATE ENTERPRISES LIMITEDOwner
- ΚΩΣΤΑΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
- M.TH EL VINOAlso holds roles at 3 other companies
- ΜΙΧΑΛΗΣ ΘΕΜΙΣΤΟΣOwner
- ΤΕΡΕΖΑ ΧΑΡΑΛΑΜΠΟΥΣDirector
- ΣΤΑΘΗΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
- MAGGIOLINO KIDSAlso holds roles at 2 other companies
- SI SOLAR SOLUTIONS LIMITEDOwner
- ΝΤΙΝΟΣ ΜΑΣΤΟΡΟΥΔΗΣDirector
- MY WAY DRIVING SCHOOLAlso holds roles at 2 other companies
- ΕΥΡΥΔΙΚΗ ΜΙΧΑΗΛOwner
- ΛΙΝΑ Ν. ΝΕΟΚΛΕΟΥΣSecretary
- NET OR-FUN.COM LIMITEDAlso holds roles at 2 other companies
- DRAGOS STANESKUDirector
- TAWIL ANTOUANDirector
- ORCHESTON DANCE ''DANCE WHAT YOU FEEL''Also holds roles at 3 other companies
- ΑΝΤΡΕΑΣ ΣΩΤΗΡΙΟΥOwner
- KIAT NIE MICHAELDirector
- ΛΙΝΑ Ν. ΝΕΟΚΛΕΟΥΣDirector
- PK FOUSKA FOUSKAAlso holds roles at 3 other companies
- ΠΑΝΑΓΙΩΤΗΣ ΚΑΝΑΡΗΣOwner
- ΑΝΔΡΕΑΣ ΘΡΑΣΥΒΟΥΛΙΔΗΣDirector
- ΕΥΕΛΘΩΝ ΑΥΓΟΥΣΤΗDirector
- QUALITY MEAT MAVRISAlso holds roles at 3 other companies
- ΑΔΕΛΦΟΙ ΜΑΥΡΗ (ΚΡΕΟΠΩΛΕΙΑ) ΛΙΜΙΤΕΔOwner
- ΕΥΤΥΧΙΟΣ ΙΩΑΝΝΙΔΗΣDirector
- ΜΙΧΑΛΑΚΗΣ ΟΛΥΜΠΙΟΣDirector
- RELIABLE MOTOR (LIMASSOL) LIMITEDAlso holds roles at 2 other companies
- ΣΑΒΒΑΣ Σ. ΠΟΙΗΤΑΡΙΔΗΣDirector
- ΣΟΛΩΝ ΠΟΙΗΤΑΡΙΔΗΣDirector
- S.M. VESITSE TRADING CO LIMITEDAlso holds roles at 2 other companies
- ΜΙΧΑΛΗΣ ΠΑΝΤΕΛΙΔΗΣDirector
- ΣΤΕΛΙΟΣ Σ. ΜΙΧΑΗΛΙΔΗΣDirector
- S.V.C. COMPUTERCENTER LIMITEDAlso holds roles at 3 other companies
- ΕΥΑΝΘΙΑ ΣΤ. ΧΡΙΣΤΟΦΗDirector
- ΣΤΕΛΙΟΣ ΧΡΙΣΤΟΦΗDirector
- ΧΡΙΣΤΟΣ ΜΑΡΚΙΔΗΣDirector
- SOFTRADE PHARMACEUTICALS LIMITEDAlso holds roles at 2 other companies
- BORIS KOUTCHINEDirector
- GALIA ALEXANDOVADirector
- SULIN GENERAL TRADERS LIMITEDAlso holds roles at 2 other companies
- LINA FAROUSSIDirector
- SUHAIL SYED MOHAMMEDDirector
- THE RIGGERYAlso holds roles at 3 other companies
- ΚΙΜΩΝ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣOwner
- ΜΑΡΙΑ Α. ΝΕΟΚΛΕΟΥΣDirector
- ΠΕΤΡΟΣ ΧΑΤΖΗΚΥΡΙΑΚΟΣDirector
- THE SPY SHOPAlso holds roles at 3 other companies
- ΓΙΑΝΝΗΣ ΛΑΖΑΡΟΥOwner
- ΔΗΜΗΤΡΗΣ ΨΗΛΟΓΕΝΗΣDirector
- ΜΑΡΙΑ ΨΗΛΟΓΕΝΗDirector
- TK PRETTY THINGAlso holds roles at 3 other companies
- SH5 LIMITEDOwner
- ΕΥΑΓΓΕΛΟΣ ΠΑΠΑΙΩΑΝΝΟΥDirector
- ΜΑΡΟΥΛΛΑ ΓΕΩΡΓΙΟΥDirector
- VIOLETT CONFECTIONERY & BAKERYAlso holds roles at 5 other companies
- ΒΑΣΙΛΙΚΑ ΑΡΤΟΠΟΙΕΙΑ ΛΙΜΙΤΕΔOwner
- ΑΝΔΡΕΑΣ ΠΑΠΑΔΟΠΟΥΛΟΣDirector
- ΣΟΛΩΝ ΠΟΙΗΤΑΡΙΔΗΣDirector
- XVALLEY EXCHANGERAlso holds roles at 2 other companies
- XVALLEY TECHNOLOGIES LTDOwner
- ΖΗΝΩΝ ΕΛΛΗΝΑΣDirector
- ZEN BY HELENAlso holds roles at 3 other companies
- ΕΛΕΝΗ ΠΑΝΑΓΙΩΤΟΥOwner
- ΠΑΝΙΚΚΟΣ ΛΕΜΟΝΙΑΤΗΣDirector
- ΜΑΡΙΑ ΛΕΜΟΝΙΑΤΟΥDirector
- ZENTRUM TRADING COMPANY LIMITEDAlso holds roles at 4 other companies
- ΑΝΤΩΝΙΑ-ΜΑΡΙΑ ΚΑΡΥΠΙΔΟΥDirector
- ΓΕΩΡΓΙΟΣ ΓΙΩΤΑΚΗΣDirector
- ΛΕΥΚΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
- ΑΝΘΟΠΩΛΕΙΟΝ ΜΑΡΙΝΟΣ ΣΥΜΕΩΝΙΔΗΣAlso holds roles at 4 other companies
- ΜΑΡΙΝΟΣ ΣΥΜΕΩΝΙΔΗΣOwner
- ΛΙΝΑ Ν. ΝΕΟΚΛΕΟΥΣΟμόρρυθμος Συνέταιρος
- ΝΤΙΝΟΣ Μ. ΜΑΣΤΟΡΟΥΔΗΣΟμόρρυθμος Συνέταιρος
- ΘΡΗΣΚΕΥΤΙΚΟΝ ΟΡΘΟΔΟΞΟΝ ΙΔΡΥΜΑ "Ο ΑΓΙΟΣ ΕΛΕΥΘΕΡΙΟΣ" ΛΙΜΙΤΕΔAlso holds roles at 11 other companies
- ΣΤΑΥΡΟΣ ΜΑΤΘΑΙΟΥDirector
- ΣΩΦΡΟΝΗΣ ΠΟΤΑΜΙΤΗΣSecretary
- ΑΛΕΞΑΝΔΡΟΣ ΛΟΝΤΟΣDirector
- ΚΕΝΤΡΟ ΟΛΙΣΤΙΚΗΣ ΘΕΡΑΠEΙΑΣ ΚΑΙ ΕΣΩΤΕΡΙΚΗΣ ΕΞΕΛΙΞΗΣ "ΑΡΜΟΝΙΑ"Also holds roles at 4 other companies
- ΤΖΙΑΝΕΤ ΟΡΦΑΝΟΥOwner
- EMHEMMAD ALI BEN SALEMDirector
- ΣΤΑΘΗΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
- ΝΕΟΣ ΑΗΤΤΗΤΟΣ ΜΕΤΑΦΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΠΑΡΕΚΚΛΗΣΙΑΣ ΛΙΜΙΤΕΔAlso holds roles at 1 other company
- ΤΑΚΗΣ ΦΟΥΡΝΑΡΗΣDirector
56 parties · 0 current. Ceased and resigned records are retained as history.
/04
Common questions
- Who owns ΝΕΟΚΛΗΣ Ε. ΝΕΟΚΛΕΟΥΣ?
- What is ΝΕΟΚΛΗΣ Ε. ΝΕΟΚΛΕΟΥΣ's risk level?
- Where does ΝΕΟΚΛΗΣ Ε. ΝΕΟΚΛΕΟΥΣ appear across sources?