---
title: "ΚΩΣΤΑΣ ΝΕΟΚΛΕΟΥΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/782e4ecb-04dd-5886-a29f-852e73fb5e9b
json: https://whiteintel.dev/api/public/dossier/782e4ecb-04dd-5886-a29f-852e73fb5e9b
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΚΩΣΤΑΣ ΝΕΟΚΛΕΟΥΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/782e4ecb-04dd-5886-a29f-852e73fb5e9b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/782e4ecb-04dd-5886-a29f-852e73fb5e9b  

## Ownership & control

### Holdings / subsidiaries

- **K.N. WATER TREATMENT TRADING** (Owner) — https://whiteintel.dev/entity/e6f9fe64-d207-585c-abcc-6577f1161748
- **KAMAE FITNESS A.T.** (Director) — https://whiteintel.dev/entity/01c95727-8b09-55a0-8b50-8211ed769cf9
- **PET PLANET ANASTASIS** (Director) — https://whiteintel.dev/entity/6d0d1e01-99d5-5233-8a01-8cd9cfcf98a5
- **CERVINA HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/f73f7262-780b-5777-91fd-faa267c103e6
- **FIDUCITRUST SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/1ead1c22-2bf2-5a80-8d7a-c6c21389a213
- **M.A.D. CALIFORNIA BEACH BAR LIMITED** (Secretary) — https://whiteintel.dev/entity/22ff16db-e891-56b9-acc6-b36516286fad
- **M.A.D. CALIFORNIA BEACH BAR LIMITED** (Director) — https://whiteintel.dev/entity/22ff16db-e891-56b9-acc6-b36516286fad
- **ΜΗΧΑΝΟΥΡΓΕΙΟ ΚΩΣΤΑΣ ΝΕΟΚΛΕΟΥΣ ΛΙΜΙΤΕΔ** (Director) — https://whiteintel.dev/entity/054ca65d-e214-5ecd-a929-adeec31ee813
- **ΑΘΗΝΑΓΟΡΑΣ & ΙΩΑΝΝΗΣ ΤΟΥΡΙΣΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔ** (Director) — https://whiteintel.dev/entity/b899b2c4-5d5b-542a-88ee-e4a4486dbbb9
- **K&M STARKYS DISCO CLUB LTD** (Director) — https://whiteintel.dev/entity/e9907513-0382-5f3a-9237-2479c7a3fb7f
- **WOKALON FINANCES LIMITED** (Director) — https://whiteintel.dev/entity/8e6a1321-cde1-58f5-b6d1-afad066f231c
- **FIDUCITRUST SECRETARIES LIMITED** (Director) — https://whiteintel.dev/entity/c026a655-dcff-523b-a24f-c3f2363befee

…and **45** 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 **ΚΩΣΤΑΣ ΝΕΟΚΛΕΟΥΣ** — https://whiteintel.dev/entity/782e4ecb-04dd-5886-a29f-852e73fb5e9b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΚΩΣΤΑΣ ΝΕΟΚΛΕΟΥΣ**. Human view: https://whiteintel.dev/entity/782e4ecb-04dd-5886-a29f-852e73fb5e9b · Structured JSON: https://whiteintel.dev/api/public/dossier/782e4ecb-04dd-5886-a29f-852e73fb5e9b._

_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"._