---
title: "ΝΙΚΟΛΑΣ ΝΕΟΚΛΕΟΥΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/70a42dd7-7d44-56f8-8ce7-62334d69ac0a
json: https://whiteintel.dev/api/public/dossier/70a42dd7-7d44-56f8-8ce7-62334d69ac0a
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΝΙΚΟΛΑΣ ΝΕΟΚΛΕΟΥΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/70a42dd7-7d44-56f8-8ce7-62334d69ac0a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/70a42dd7-7d44-56f8-8ce7-62334d69ac0a  

## Ownership & control

### Holdings / subsidiaries

- **LUBUS LIMITED** (Director) — https://whiteintel.dev/entity/fe38b935-32b5-5978-977e-34acf2dba5e7
- **BALVEN LIMITED** (Director) — https://whiteintel.dev/entity/6d6b1476-6091-5365-a1fe-b36513142cce
- **HKK INVESTOR LIMITED** (Director) — https://whiteintel.dev/entity/ef6c84ea-72e6-58c3-8c67-25fa8a3a9d72
- **COFINCO S.A. LIMITED** (Director) — https://whiteintel.dev/entity/dfc872e8-a489-52c7-91c5-62177838e734
- **GNPA CONSULTING LTD** (Director) — https://whiteintel.dev/entity/e6fb8604-f911-5661-9bf3-2916b782f7af
- **DELTIMEX LIMITED** (Director) — https://whiteintel.dev/entity/82451948-6968-5adb-8e60-80858bda433d
- **LIVORNUS HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/b47eef22-29a0-5f9f-80ee-6c3c602c83cc
- **NASK LIMITED** (Director) — https://whiteintel.dev/entity/0a44ba14-91ca-55d7-b550-df5e55527d3c
- **GALACRAFT LIMITED** (Director) — https://whiteintel.dev/entity/099901cb-b120-5659-8dd6-ec691c7d1b53
- **NUVOLARI HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/9fbb7214-7cd2-5c41-964c-46ea7d576b9e
- **ALLWIN PROPERTY SERVICES LTD** (Director) — https://whiteintel.dev/entity/7bce7225-ff3c-5009-ae67-a9395a09fe05
- **WICHITA LIMITED** (Director) — https://whiteintel.dev/entity/1da3bc30-6252-5b53-b66d-6d3fd40f7756

…and **116** 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 **ΝΙΚΟΛΑΣ ΝΕΟΚΛΕΟΥΣ** — https://whiteintel.dev/entity/70a42dd7-7d44-56f8-8ce7-62334d69ac0a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΝΙΚΟΛΑΣ ΝΕΟΚΛΕΟΥΣ**. Human view: https://whiteintel.dev/entity/70a42dd7-7d44-56f8-8ce7-62334d69ac0a · Structured JSON: https://whiteintel.dev/api/public/dossier/70a42dd7-7d44-56f8-8ce7-62334d69ac0a._

_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"._