Who owns ΑΛΕΞΙΑ ΝΕΟΚΛΕΟΥΣ?

No ownership or control links for ΑΛΕΞΙΑ ΝΕΟΚΛΕΟΥΣ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ΑΛΕΞΙΑ ΝΕΟΚΛΕΟΥΣ's risk level?

ΑΛΕΞΙΑ ΝΕΟΚΛΕΟΥΣ has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ΑΛΕΞΙΑ ΝΕΟΚΛΕΟΥΣ appear across sources?

ΑΛΕΞΙΑ ΝΕΟΚΛΕΟΥΣ is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIVE · CORPUS

PersonUnscored

ΑΛΕΞΙΑ ΝΕΟΚΛΕΟΥΣ

Name: ΑΛΕΞΙΑ ΝΕΟΚΛΕΟΥΣ — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ΑΛΕΞΙΑ ΝΕΟΚΛΕΟΥΣ, Person, CY

ΑΛΕΞΙΑ ΝΕΟΚΛΕΟΥΣ — Cyprus person. 11 holdings. Cited to 1 registry.

controls 11 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 11 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 11 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

ΑΛΕΞΙΑ ΝΕΟΚΛΕΟΥΣ
- AI PLUM 1 (CAYMAN) LIMITED· Director· via Cyprus DRCOR
- JIMMIE JAMES PIZZA & PASTA· Director· via Cyprus DRCOR
- OLD SOULS BAR· Director· via Cyprus DRCOR
- G. E. CONSTANTINOU GARAGE· Director· via Cyprus DRCOR
- ESPERAR· Director· via Cyprus DRCOR
- VHP HADJIPANAYIS· Director· via Cyprus DRCOR
- PRIVATE INSTITUTE A.A. THE ENGLISH ROOM· Director· via Cyprus DRCOR
- DIRECT IMAGE COMPANY LIMITED· Secretary· via Cyprus DRCOR
- L.T. LABELTEAM LIMITED· Secretary· via Cyprus DRCOR
- FOUR COLOUR PRINTING LIMITED· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΑΛΕΞΙΑ 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 ΑΛΕΞΙΑ 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 coverage

WHAT YOU CAN SEEFREE

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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on ΑΛΕΞΙΑ ΝΕΟΚΛΕΟΥΣ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

10 parties · 0 current

Every 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.

●
AI PLUM 1 (CAYMAN) LIMITED
Also holds roles at 7 other companies
- ΑΛΕΞΑΝΔΡΑ ΠΑΡΣΩΝDirector
- ΧΡΙΣΤΙΝΑ ΧΑΡΑΛΑΜΠΟΥΣAuthorised Person
- ΧΡΙΣΤΙΝΑ ΧΑΡΑΛΑΜΠΟΥΣDirector
●
DIRECT IMAGE COMPANY LIMITED
Also holds roles at 1 other company
- ΣΤΑΥΡΟΣ ΓΙΑΛΛΟΥΡΙΔΗΣDirector
●
ESPERAR
Also holds roles at 2 other companies
- ΣΥΜΕΩΝ ΝΤΖΑΝΤΙΔΗΣOwner
- ΡΟΔΟΥΛΑ ΜΑΛΗΚΚΙΔΟΥSecretary
●
FOUR COLOUR PRINTING LIMITED
Also holds roles at 1 other company
- ΣΤΕΦΑΝΟΣ ΓΙΑΛΛΟΥΡΙΔΗΣDirector
●
G. E. CONSTANTINOU GARAGE
Also holds roles at 2 other companies
- ΙΩΑΝΝΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥOwner
- CYPROSERVUS CO. LIMITEDSecretary
●
JIMMIE JAMES PIZZA & PASTA
Also holds roles at 2 other companies
- MARIO GLOVEROwner
- CYPROSERVUS CO. LIMITEDSecretary
●
L.T. LABELTEAM LIMITED
Also holds roles at 2 other companies
- ΣΤΑΥΡΟΣ ΓΙΑΛΛΟΥΡΙΔΗΣDirector
- ΣΤΕΦΑΝΟΣ ΓΙΑΛΛΟΥΡΙΔΗΣDirector
●
OLD SOULS BAR
Also holds roles at 2 other companies
- G.P.K COCKTAIL BAR LTDOwner
- CYPROSERVUS CO. LIMITEDSecretary
●
PRIVATE INSTITUTE A.A. THE ENGLISH ROOM
Also holds roles at 2 other companies
- ΑΓΓΕΛΙΚΗ ΑΝΑΣΤΑΣΙΟΥOwner
- CYPROSERVUS CO. LIMITEDSecretary
●
VHP HADJIPANAYIS
Also holds roles at 2 other companies
- ΒΑΡΝΑΒΑΣ ΧΑΤΖΗΠΑΝΑΓΗΣ ΛΙΜΙΤΕΔOwner
- CYPROSERVUS CO. LIMITEDSecretary

10 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns ΑΛΕΞΙΑ ΝΕΟΚΛΕΟΥΣ?: No ownership or control links for ΑΛΕΞΙΑ ΝΕΟΚΛΕΟΥΣ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ΑΛΕΞΙΑ ΝΕΟΚΛΕΟΥΣ's risk level?: ΑΛΕΞΙΑ ΝΕΟΚΛΕΟΥΣ has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ΑΛΕΞΙΑ ΝΕΟΚΛΕΟΥΣ appear across sources?: ΑΛΕΞΙΑ ΝΕΟΚΛΕΟΥΣ is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ΑΛΕΞΙΑ ΝΕΟΚΛΕΟΥΣ. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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