LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
The finding
Controls or directs 76 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Controls
- 76 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 ΝΕΟΚΛΕΟΥΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΝΕΟΚΛΗΣ 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 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 coverageWHAT YOU CAN SEEFREE
YOURS NOW · FREE
4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
YOURS AFTER YOU UNLOCK · PAID
1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/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.
- A & A SOUVENIR EDITIONS LIMITEDAlso holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΑΛΕΞΑΝΔΡΟΥDirector
- ΑΝΔΡΕΑΣ ΑΝΕΜΟΣDirector
- A.K.P. SYNERGY MOT LIMASSOL LTDAlso holds roles at 2 other companies
- ΔΗΜΗΤΡΗΣ ΑΝΑΣΤΑΣΙΟΥDirector
- ΠΑΝΑΓΙΩΤΗΣ ΚΕΣΤΑΣDirector
- ANDREAS DEMETRIOU PSARIS ENTERPRISESAlso holds roles at 5 other companies
- ΑΝΔΡΕΑΣ ΔΗΜΗΤΡΙΟΥOwner
- ΜΥΡΙΑΝΘΗ ΖΑΝΤΗDirector
- ΜΑΡΙΑ ΙΩΑΝΝΟΥSecretary
- B2KAPITAL CYPRUS LTDAlso holds roles at 4 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- ΒΥΡΩΝ ΒΥΡΩΝΟΣDirector
- ΓΕΩΡΓΙΟΣ ΧΡΙΣΤΟΦΟΡΟΥDirector
- BLUE APHRODITE MARKETING SERVICES LIMITEDAlso holds roles at 1 other company
- ANTOINE R. TAWILDirector
- C. CONSTANTINE TRADING LIMITEDAlso holds roles at 2 other companies
- KASHIF IJAZSecretary
- KASHIF IJAZDirector
- CELSIUS HOLDINGS LIMITEDAlso holds roles at 3 other companies
- ΓΡΗΓΟΡΙΟΣ Χ"ΓΡΗΓΟΡΙΟΥSecretary
- ΓΡΗΓΟΡΙΟΣ Χ"ΓΡΗΓΟΡΙΟΥDirector
- ΜΙΧΑΛΑΚΗΣ ΝΕΟΚΛΕΟΥΣDirector
- CH. W. SPECIALITY ENGINEERING CYPRUS LIMITEDAlso holds roles at 1 other company
- ΕΥΣΤΑΘΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
- FATSOS RESTAURANTAlso holds roles at 5 other companies
- A & C ALEXANDROU & SONS LIMITEDOwner
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΝΕΟΚΛΕΟΥΣSecretary
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΝΕΟΚΛΕΟΥΣDirector
- GE.NE.CO. INSURANCE AGENTS AND CONSULTANTS LIMITEDAlso holds roles at 2 other companies
- ΓΙΩΡΓΟΣ ΘΩΜΑDirector
- ΚΩΣΤΑΣ ΜΑΛΕΚΚΟΣDirector
- GENUINE CARE INSURANCE AGENTS AND CONSULTANTS LTDAlso holds roles at 1 other company
- THE WELLHUNG SERVICE COMPANY LIMITEDSecretary
- K & M THERMOPYLES ENTERPRISES LIMITEDAlso holds roles at 1 other company
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΟΥΤΣΟΥΜΠΑΣDirector
- KNOCK-KNOCK SHOPAlso holds roles at 5 other companies
- ΦΡΕΤΗ ΤΖΩΝ ΠΩΛDirector
- ΔΕΣΠΟΙΝΑ ΤΖΩΝ ΠΩΛDirector
- ΜΑΡΙΑ JOHN PAULDirector
- KOUNDOURA TRUSTEES LIMITEDAlso holds roles at 4 other companies
- HALMAN CONSULTANTS (OVERSEAS) LIMITEDDirector
- ROSKOLOS TRUSTEES LIMITEDDirector
- ZOULIAN LIMITEDSecretary
- LINLINE CLINICS LIMITEDAlso holds roles at 2 other companies
- ALEXANDER TROSHKINDirector
- JULIA FRANGULOVADirector
- M.S.D.K. RESTAURANT & BAR LIMITEDAlso holds roles at 3 other companies
- ΔΑΝΟΣ ΧΑΤΖΗΠΕΤΡΟΣDirector
- ΜΑΡΙΟΣ ΖΕΝΙΟΣDirector
- ΣΠΥΡΟΣ ΛΟΙΖΟΥDirector
- MAGIC DESIGNAlso holds roles at 5 other companies
- MARIOS LOIZOU ESTATES LIMITEDOwner
- ΧΑΡΑΛΑΜΠΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- ΜΑΙΡΗ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- N & K NEOCLEOUS ELECTRICAL INSTALLATIONS LTDAlso holds roles at 2 other companies
- ΚΥΡΙΑΚΟΣ ΝΕΟΚΛΕΟΥΣSecretary
- ΚΥΡΙΑΚΟΣ ΝΕΟΚΛΕΟΥΣDirector
- N.A. SHUTTLE2RESORTAlso holds roles at 2 other companies
- TERRA NOVA TRAVEL LIMITEDOwner
- ΜΙΧΑΛΑΚΗΣ ΠΙΕΡΗDirector
- N.N. RADIO EF.EM.Also holds roles at 5 other companies
- ΝΙΚΟΥ ΝΙΚΟΛΑΟΥOwner
- ΠΑΡΑΣΚΕΥΗ ΝΕΟΚΛΕΟΥΣDirector
- ΦΙΛΙΠΠΟΣ ΝΕΟΚΛΕΟΥΣDirector
- NEOCLEOUS FREE LINE BOUTIQUEAlso holds roles at 2 other companies
- ΣΩΤΗΡΙΟΣ ΜΗΤΣΩΝΗΣΟμόρρυθμος Συνέταιρος
- ΚΥΡΙΑΚΟΣ ΚΕΚΚΟΥΡΗΣΟμόρρυθμος Συνέταιρος
- PAN (LIMASSOL) GARAGE LIMITEDAlso holds roles at 2 other companies
- ΣΤΕΛΛΑ ΔΗΜΟΣΘΕΝΟΥΣDirector
- ΔΗΜΟΣ ΝΕΟΚΛΕΟΥΣDirector
- S.A. GIVANAS CO LIMITEDAlso holds roles at 2 other companies
- MUSTAFA KADDOUHDirector
- SAMIR AJAMIDirector
- SNAPY'S SNACK CENTERAlso holds roles at 5 other companies
- ΜΑΡΙΑ Π. ΠΙΤΣΙΛΛΙΔΟΥSecretary
- ΠΑΝΑΓΙΩΤΗΣ Ι. ΠΙΤΣΙΛΛΙΔΗΣDirector
- ΜΑΡΙΑ Π. ΠΙΤΣΙΛΛΙΔΟΥDirector
- SPARSIS & NEOKLEOUS ESTATES LIMITEDAlso holds roles at 2 other companies
- ΕΡΩΤΟΚΡΙΤΟΣ Γ ΣΠΑΡΣΗΣSecretary
- ΕΡΩΤΟΚΡΙΤΟΣ Γ ΣΠΑΡΣΗΣDirector
- SPINE TECH LIMITEDAlso holds roles at 2 other companies
- PAUL HABERLANDDirector
- ROSELIND HABERLANDDirector
- VALERIA CRYSTALSAlso holds roles at 6 other companies
- VALERIA VICTORIA GOMBACOwner
- ΣΑΒΒΑΣ ΣΑΒΒΑDirector
- ΣΤΕΛΙΟΣ ΚΑΥΚΑΡΙΔΗΣDirector
- VERALTIS ASSET MANAGEMENT LIMITEDAlso holds roles at 4 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- ΒΥΡΩΝ ΒΥΡΩΝΟΣDirector
- ΓΕΩΡΓΙΟΣ ΧΡΙΣΤΟΦΟΡΟΥDirector
- Y.L. SECOND TAKEAlso holds roles at 3 other companies
- ΙΩΑΝΝΗΣ ΛΕΜΕΣΙΑΝΟΣOwner
- ΙΩΑΚΕΙΜ ΝΕΟΚΛΕΟΥΣSecretary
- ΙΩΑΚΕΙΜ ΝΕΟΚΛΕΟΥΣDirector
- ΔΡΑΜΑΤΙΚΗ ΣΧΟΛΗ ΒΛΑΔΙΜΗΡΟΣ ΚΑΥΚΑΡΙΔΗΣ ΛΤΔAlso holds roles at 5 other companies
- ΖΗΝΑ ΚΑΥΚΑΡΙΔΟΥDirector
- ΘΕΟΔΩΡΟΣ ΚΑΥΚΑΡΙΔΗΣDirector
- ΜΑΡΙΑ ΓΑΙΤΑΝΑΚΗSecretary
- Κ. Ε. Κ. ΑΙΓΕΑΣ (ΚΥΠΡΟΥ) ΛΙΜΙΤΕΔAlso holds roles at 2 other companies
- ΣΤΕΡΓΙΟΣ ΠΑΠΑΕΥΘΥΜΙΟΥDirector
- ΧΡΗΣΤΟΣ ΠΑΠΑΘΑΝΑΣΙΟΥDirector
- Ν & Α ΑΔΕΛΦΟΙ ΝΕΟΚΛΕΟΥΣ ΛΙΜΙΤΕΔAlso holds roles at 2 other companies
- ΑΓΗΣΙΛΑΟΣ ΔΗΜΗΤΡΙΟΥSecretary
- ΑΝΔΡΕΑΣ ΝΕΟΚΛΕΟΥΣDirector
- ΟΙΚΟΔΟΜΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΝΕΟΚΛΗΣ ΝΕΟΚΛΕΟΥΣ ΛΙΜΙΤΕΔAlso holds roles at 2 other companies
- ΚΩΣΤΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥSecretary
- ΙΩΑΝΝΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥDirector
- ΣΥΝΔΕΣΜΟΣ ΑΓΕΛΑΔΟΤΡΟΦΩΝ "ΑΓΕΡΙ" ΛΙΜΙΤΕΔAlso holds roles at 3 other companies
- ΚΩΣΤΑΣ ΜΑΖΕΡΗΣDirector
- ΠΑΝΑΓΙΩΤΗΣ ΚΤΩΡΙΔΗΣSecretary
- ΠΑΝΑΓΙΩΤΗΣ ΚΤΩΡΙΔΗΣDirector
56 parties · 0 current. Ceased and resigned records are retained as history.