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ΚΩΣΤΑΣ ΝΕΟΚΛΕΟΥΣ
UnscoredPersonCY
The finding
Controls or directs 57 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Controls
- 57 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
- ΚΩΣΤΑΣ ΝΕΟΚΛΕΟΥΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΚΩΣΤΑΣ 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 ΚΩΣΤΑΣ 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
52 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.
- ALICE SPRINGS INVESTMENT CORPORATION LIMITEDAlso holds roles at 2 other companies
- FIDUCITRUST SERVICES LIMITEDSecretary
- ΚΥΠΡΟΥΛΛΑ ΚΑΡΑΝΤΩΝΗDirector
- BRINGAPIA LTDAlso holds roles at 4 other companies
- FIDUCITRUST SECRETARIES LIMITEDSecretary
- NOMICORP SERVICES LTDDirector
- ΑΝΤΡΕΑ ΑΔΡΑΤΖΙΩΤΗDirector
- CERVINA HOLDINGS LIMITEDAlso holds roles at 4 other companies
- FIDUCITRUST SERVICES LIMITEDSecretary
- ΓΕΩΡΓΙΟΣ ΑΛΕΞΑΝΔΡΟΣ ΡΑΠΑΝΑΚΗΣDirector
- ΕΙΡΗΝΗ ΧΡΙΣΤΟΦΙΔΟΥDirector
- CHITOS INTERNATIONAL LIMITEDAlso holds roles at 8 other companies
- FIDUCITRUST SECRETARIES LIMITEDSecretary
- NOMICORP SERVICES LTDDirector
- ΑΛΕΞΗΣ ΧΡΙΣΤΟΦΙΔΗΣDirector
- CPLP SHIPPING HOLDINGS PLCAlso holds roles at 5 other companies
- ΑΝΤΡΕΑ ΑΔΡΑΤΖΙΩΤΗSecretary
- ΒΑΣΙΛΕΙΟΣ ΚΟΥΦΑΡΗΣDirector
- ΓΕΡΑΣΙΜΟΣ ΚΑΛΟΓΗΡΑΤΟΣDirector
- CROEMER ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- FIDUCITRUST SERVICES LIMITEDSecretary
- ΚΥΠΡΟΥΛΛΑ ΚΑΡΑΝΤΩΝΗDirector
- CROEMER INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- FIDUCITRUST SERVICES LIMITEDSecretary
- ΚΥΠΡΟΥΛΛΑ ΚΑΡΑΝΤΩΝΗDirector
- DICTATE HOLDINGS LIMITEDAlso holds roles at 8 other companies
- ΚΥΠΡΟΥΛΛΑ ΚΑΡΑΝΤΩΝΗDirector
- ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΙΔΗΣDirector
- ΜΑΡΙΟΣ ΜΥΛΩΝΑΣDirector
- EASTERNMED REAL ESTATE CAPITAL PLCAlso holds roles at 8 other companies
- ΠΕΤΡΟΣ ΚΟΤΣΙΚΗΣDirector
- ΕΛΛΗ ΚΙΟΥΠΗDirector
- K AND K SECRETARIAL LIMITEDSecretary
- FAMILY CONNECT ADVISORY LIMITEDAlso holds roles at 5 other companies
- ΑΛΕΞΗΣ ΧΡΙΣΤΟΦΙΔΗΣDirector
- ΚΥΠΡΟΥΛΛΑ ΚΑΡΑΝΤΩΝΗDirector
- ΜΑΡΚΟΣ ΔΡΑΚΟΣDirector
- FIDUCITRUST SECRETARIES LIMITEDAlso holds roles at 6 other companies
- FIDUCITRUST SERVICES LIMITEDSecretary
- ΑΛΕΞΗΣ ΧΡΙΣΤΟΦΙΔΗΣDirector
- ΕΛΕΟΝΩΡΑ ΙΩΑΝΝΟΥDirector
- FIDUCITRUST SERVICES LIMITEDAlso holds roles at 9 other companies
- TZIANNIN ΚΥΠΡΙΑΝΟΥDirector
- ΑΛΕΞΗΣ ΧΡΙΣΤΟΦΙΔΗΣDirector
- ΑΝΔΡΕΑΣ ΘΕΟΦΑΝΟΥΣDirector
- FIVE NINE INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- FIDUCITRUST SERVICES LIMITEDSecretary
- ΝΙΚΟΛΑΟΣ ΒΑΦΕΙΑΣDirector
- ΣΤΕΛΛΑ ΛΕΜΟΝΑΡΗDirector
- HPG INTERNATIONAL HOLDINGS LIMITEDAlso holds roles at 4 other companies
- FIDUCITRUST SECRETARIES LIMITEDSecretary
- ΓΕΩΡΓΙΟΣ ΑΛΕΞΑΝΔΡΟΣ ΡΑΠΑΝΑΚΗΣDirector
- ΕΙΡΗΝΗ ΧΡΙΣΤΟΦΙΔΟΥDirector
- INTERINVEST INTERNATIONAL LIMITEDAlso holds roles at 2 other companies
- FIDUCITRUST SERVICES LIMITEDSecretary
- NOMICORP SERVICES LTDDirector
- JEFRIN LIMITEDAlso holds roles at 2 other companies
- FIDUCITRUST SECRETARIES LIMITEDSecretary
- ΑΘΑΝΑΣΙΟΣ ΠΡΙΟΒΟΛΟΣDirector
- KAMAE FITNESS A.T.Also holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΤΣΕΛΕΠΗΣOwner
- ΧΡΙΣΤΙΝΑ ΚΟΝΤΑΡΑ Για ΚΩΣΤΑΣ ΝΕΟΚΛΕΟΥΣAlternate Director
- M.A.M. PROGRESSIVE AIFLNP V.C.I.C. LTDAlso holds roles at 4 other companies
- FIDUCITRUST SERVICES LIMITEDSecretary
- ΙΩΑΝΝΗΣ ΤΕΛΩΝΗΣDirector
- ΣΠΥΡΙΔΩΝ ΠΕΤΣΑΛΗΣDirector
- MEDIAMAX HOLDINGS LIMITEDAlso holds roles at 3 other companies
- FIDUCITRUST SECRETARIES LIMITEDSecretary
- ΕΙΡΗΝΗ ΧΡΙΣΤΟΦΙΔΟΥDirector
- ΣΤΕΦΑΝΟΣ ΜΑΓΕΙΡΑΣDirector
- MEDPROFILE LTDAlso holds roles at 4 other companies
- FIDUCITRUST SERVICES LIMITEDSecretary
- ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΙΔΗΣDirector
- ΛΟΥΚΑΣ ΧΑΤΖΗΓΙΑΓΚΟΥDirector
- MORGAN LE FAY LIMITEDAlso holds roles at 2 other companies
- FIDUCITRUST SECRETARIES LIMITEDSecretary
- NOMICORP SERVICES LTDDirector
- NEVINE HOLDINGS LIMITEDAlso holds roles at 5 other companies
- FIDUCITRUST SECRETARIES LIMITEDSecretary
- JEAN DANIEL COHENDirector
- JEAN DANIEL COHEN Για LAURA NAPOLITANOAlternate Director
- NOMICORP SERVICES LTDAlso holds roles at 6 other companies
- ΕΛΕΟΝΩΡΑ ΙΩΑΝΝΟΥDirector
- ΚΥΠΡΟΥΛΛΑ ΚΑΡΑΝΤΩΝΗDirector
- ΜΑΡΚΟΣ ΔΡΑΚΟΣDirector
- NOMICORP TRUSTEES LIMITEDAlso holds roles at 4 other companies
- ΑΛΕΞΗΣ ΧΡΙΣΤΟΦΙΔΗΣDirector
- ΕΛΕΟΝΩΡΑ ΙΩΑΝΝΟΥDirector
- ΝΑΤΑΛΥ ΓΕΩΡΓΙΟΥDirector
- OBLK VENTURES COMPANY LIMITEDAlso holds roles at 2 other companies
- FIDUCITRUST SECRETARIES LIMITEDSecretary
- ΕΙΡΗΝΗ ΧΡΙΣΤΟΦΙΔΟΥ Για ΚΩΣΤΑΣ ΝΕΟΚΛΕΟΥΣAlternate Director
- PET PLANET ANASTASISAlso holds roles at 3 other companies
- ΑΝΑΣΤΑΣΗΣ ΜΟΥΓΗΣOwner
- ΚΩΣΤΑΣ ΡΟΤΣΙΔΗΣSecretary
- ΑΝΝΑ ΜΑΡΙΑ ΝΕΟΚΛΕΟΥΣDirector
- QUALCO EUROPE HOLDINGS LTDAlso holds roles at 4 other companies
- FIDUCITRUST SECRETARIES LIMITEDSecretary
- ΜΙΛΤΙΑΔΗΣ ΓΕΩΡΓΑΝΤΖΗΣDirector
- ΝΑΤΑΛΥ ΓΕΩΡΓΙΟΥDirector
- RALOTITE LIMITEDAlso holds roles at 4 other companies
- FIDUCITRUST SECRETARIES LIMITEDSecretary
- NOMICORP SERVICES LTDDirector
- ΑΝΤΡΕΑ ΑΔΡΑΤΖΙΩΤΗDirector
- RAYBON ASSET HOLDINGS LTDAlso holds roles at 2 other companies
- FIDUCITRUST SECRETARIES LIMITEDSecretary
- ΕΛΕΟΝΩΡΑ ΙΩΑΝΝΟΥDirector
- RAYCAP GROUP INVESTMENTS LTDAlso holds roles at 3 other companies
- ΜΑΡΚΟΣ ΔΡΑΚΟΣDirector
- ΑΛΕΞΗΣ ΧΡΙΣΤΟΦΙΔΗΣDirector
- ΑΝΤΡΕΑ ΣΑΒΒΑSecretary
- RAYCAP GROUP OPERATIONS LTDAlso holds roles at 7 other companies
- ROBERT ANDREW VOORSDirector
- ΑΛΕΞΗΣ ΧΡΙΣΤΟΦΙΔΗΣDirector
- ΑΝΤΡΕΑ ΣΑΒΒΑSecretary
- RAYCAP INTERNATIONAL HOLDINGS LTDAlso holds roles at 6 other companies
- ΚΑΛΛΙΣΣΑ ΑΠΟΣΤΟΛΙΔΟΥDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΑΜΑΡΑΣDirector
- ΜΑΡΚΟΣ ΔΡΑΚΟΣDirector
- RODWAY INTERNATIONAL LIMITEDAlso holds roles at 1 other company
- FIDUCITRUST SERVICES LIMITEDSecretary
- RUBY HOLDING (CYPRUS) LIMITEDAlso holds roles at 1 other company
- FIDUCITRUST SERVICES LIMITEDSecretary
- SAN JORGE AIFLNP V.C.I.C. LTDAlso holds roles at 3 other companies
- ΝΙΚΟΛΑΟΣ ΒΑΦΕΙΑΣDirector
- ΣΤΕΛΛΑ ΛΕΜΟΝΑΡΗDirector
- FIDUCITRUST SECRETARIES LIMITEDSecretary
- SEVEN ELEVEN INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- ΝΙΚΟΛΑΟΣ ΒΑΦΕΙΑΣDirector
- ΣΤΕΛΛΑ ΛΕΜΟΝΑΡΗDirector
- FIDUCITRUST SERVICES LIMITEDSecretary
- SIFALIA HOLDINGS LIMITEDAlso holds roles at 3 other companies
- FIDUCITRUST SERVICES LIMITEDSecretary
- NOMICORP SERVICES LTDDirector
- ΑΛΕΞΑΝΔΡΟΣ ΠΑΠΠΑΣDirector
- SUNSET ENTERPRISES TRADING LIMITEDAlso holds roles at 1 other company
- FIDUCITRUST SERVICES LIMITEDSecretary
- TEDINVEST LIMITEDAlso holds roles at 3 other companies
- ΑΝΝΑ ΚΑΡΑΚΑΝΝΑSecretary
- ΚΥΠΡΙΑΝΟΣ ΚΥΠΡΙΑΝΟΥDirector
- ΦΑΙΔΩΝ ΘΕΟΔΩΡΟΣ ΤΑΜΒΑΚΑΚΗΣDirector
- VERANIA INTERNATIONAL HOLDINGS LIMITEDAlso holds roles at 1 other company
- FIDUCITRUST SECRETARIES LIMITEDSecretary
- WIGHAMS CAPITAL SOLUTIONS LIMITEDAlso holds roles at 4 other companies
- DOMINIC ALEXANDER JOLLIFFEDirector
- FIDUCITRUST SERVICES LIMITEDSecretary
- ΜΑΙΚΛ ΓΚΟΡΝΤΟΝ ΤΖΟΛΙΦDirector
- WOKALON FINANCES LIMITEDAlso holds roles at 4 other companies
- FIDUCITRUST SECRETARIES LIMITEDSecretary
- ΝΑΤΑΛΥ ΓΕΩΡΓΙΟΥDirector
- ΟΡΕΣΤΗΣ ΤΣΑΚΑΛΩΤΟΣ Για ΣΠΥΡΙΔΩΝ ΡΕΤΖΕΚΑΣAlternate Director
- ΑΘΗΝΑΓΟΡΑΣ & ΙΩΑΝΝΗΣ ΤΟΥΡΙΣΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔAlso holds roles at 2 other companies
- ΜΑΡΙΑ ΓΙΑΓΚΟΥSecretary
- ΜΑΡΙΑ ΓΙΑΓΚΟΥDirector
- ΜΗΧΑΝΟΥΡΓΕΙΟ ΚΩΣΤΑΣ ΝΕΟΚΛΕΟΥΣ & ΥΙΟΙ ΛΙΜΙΤΕΔAlso holds roles at 3 other companies
- ΜΕΝΕΛΑΟΣ ΝΕΟΚΛΕΟΥΣSecretary
- ΜΕΝΕΛΑΟΣ ΝΕΟΚΛΕΟΥΣDirector
- ΣΤΕΦΑΝΟΣ ΝΕΟΚΛΕΟΥΣDirector
- ΜΗΧΑΝΟΥΡΓΕΙΟ ΚΩΣΤΑΣ ΝΕΟΚΛΕΟΥΣ ΛΙΜΙΤΕΔAlso holds roles at 2 other companies
- ΜΑΡΙΑ ΓΙΑΓΚΟΥSecretary
- ΜΑΡΙΑ ΓΙΑΓΚΟΥDirector
52 parties · 0 current. Ceased and resigned records are retained as history.