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ΑΘΑΝΑΣΗΣ ΝΕΟΦΥΤΟΥ
UnscoredPersonCY
The finding
Controls or directs 200 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Controls
- 200 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
- ΑΘΑΝΑΣΗΣ ΝΕΟΦΥΤΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΑΘΑΝΑΣΗΣ ΝΕΟΦΥΤΟΥ — 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 ΑΘΑΝΑΣΗΣ ΝΕΟΦΥΤΟΥ 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
110 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.
- AGROKIPOS ESTATES LIMITEDAlso holds roles at 2 other companies
- UNIBRAND SECRETARIAL SERVICES LIMITEDSecretary
- ΛΕΩΝΙΔΑΣ ΚΑΤΣΑΙΤΗΣDirector
- AH FINANCE LTDAlso holds roles at 2 other companies
- UNIBRAND SECRETARIAL SERVICES LIMITEDSecretary
- ΧΡΙΣΤΟΣ ΝΕΟΦΥΤΟΥDirector
- AIGLON INVESTMENTS LTDAlso holds roles at 2 other companies
- UNIBRAND SECRETARIAL SERVICES LIMITEDSecretary
- ΒΑΣΙΛΕΙΟΣ ΣΙΟΥΦΑΣDirector
- ALFI PROPERTIES (AP) LIMITEDAlso holds roles at 2 other companies
- UNIBRAND SECRETARIAL SERVICES LIMITEDSecretary
- ΒΑΣΙΛΕΙΟΣ ΣΙΟΥΦΑΣDirector
- ALINERO LTDAlso holds roles at 2 other companies
- UNIBRAND SECRETARIAL SERVICES LIMITEDSecretary
- ΧΡΙΣΤΟΣ ΝΕΟΦΥΤΟΥDirector
- ALRAVIS LIMITEDAlso holds roles at 3 other companies
- ΧΡΙΣΤΟΣ ΝΕΟΦΥΤΟΥDirector
- GORBATIUK RAISADirector
- UNIBRAND SECRETARIAL SERVICES LIMITEDSecretary
- ARC ANGELOS INVESTMENTS CY LIMITEDAlso holds roles at 2 other companies
- UNIBRAND SECRETARIAL SERVICES LIMITEDSecretary
- ΧΡΙΣΤΟΣ ΝΕΟΦΥΤΟΥDirector
- BLOWIND INVESTMENTS LTDAlso holds roles at 2 other companies
- UNIBRAND SECRETARIAL SERVICES LIMITEDSecretary
- ΛΕΩΝΙΔΑΣ ΚΑΤΣΑΙΤΗΣDirector
- CENTORIO PHARMA LTDAlso holds roles at 2 other companies
- UNIBRAND SECRETARIAL SERVICES LIMITEDSecretary
- ΧΡΙΣΤΟΣ ΝΕΟΦΥΤΟΥDirector
- DEVAID LIMITEDAlso holds roles at 3 other companies
- LUC VOCKSDirector
- UNIBRAND SECRETARIAL SERVICES LIMITEDSecretary
- ΧΡΙΣΤΟΣ ΝΕΟΦΥΤΟΥDirector
- ECONOMIC GROUP PROJECTS (EGP) LIMITEDAlso holds roles at 2 other companies
- ΧΡΙΣΤΟΣ ΝΕΟΦΥΤΟΥDirector
- ABDULRAHMAN JASSIM AL-SULAITIDirector
- ELTZO LIMITEDAlso holds roles at 2 other companies
- UNIBRAND SECRETARIAL SERVICES LIMITEDSecretary
- ΧΡΙΣΤΟΣ ΝΕΟΦΥΤΟΥDirector
- EUROASP (APPLICATION SERVICE PROVIDER) LIMITEDAlso holds roles at 1 other company
- ΧΡΙΣΤΟΣ ΝΕΟΦΥΤΟΥDirector
- EVESBOND INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- UNIBRAND SECRETARIAL SERVICES LIMITEDSecretary
- ΧΡΙΣΤΟΣ ΝΕΟΦΥΤΟΥDirector
- FAROS SCIO LIMITEDAlso holds roles at 2 other companies
- UNIBRAND SECRETARIAL SERVICES LIMITEDSecretary
- ΔΗΜΗΤΡΙΟΣ ΚΑΛΛΙΜΑΣΙΑΣDirector
- FELINOT LTDAlso holds roles at 2 other companies
- UNIBRAND SECRETARIAL SERVICES LIMITEDSecretary
- ΧΡΙΣΤΟΣ ΝΕΟΦΥΤΟΥDirector
- GENESIS HOLDINGS CORP. LIMITEDAlso holds roles at 2 other companies
- ΧΡΙΣΤΟΣ ΝΕΟΦΥΤΟΥDirector
- UNIBRAND SECRETARIAL SERVICES LIMITEDSecretary
- GIGAVIEW LTDAlso holds roles at 2 other companies
- UNIBRAND SECRETARIAL SERVICES LIMITEDSecretary
- ΧΡΙΣΤΟΣ ΝΕΟΦΥΤΟΥDirector
- HELLENIC ANGLO LEARNING OPERATIONS (HALO) LIMITEDAlso holds roles at 1 other company
- ΧΡΙΣΤΟΣ ΝΕΟΦΥΤΟΥDirector
- KD PHILOSOPHY LIMITEDAlso holds roles at 2 other companies
- UNIBRAND SECRETARIAL SERVICES LIMITEDSecretary
- ΧΡΙΣΤΟΣ ΝΕΟΦΥΤΟΥDirector
- LEKEREN HOLDINGS LIMITEDAlso holds roles at 2 other companies
- UNIBRAND SECRETARIAL SERVICES LIMITEDSecretary
- ΒΑΣΙΛΕΙΟΣ X. ΣΙΟΥΦΑΣDirector
- LUMINEO SERVICES LIMITEDAlso holds roles at 2 other companies
- UNIBRAND SECRETARIAL SERVICES LIMITEDSecretary
- ΧΡΙΣΤΟΣ ΝΕΟΦΥΤΟΥDirector
- MALINAR LTDAlso holds roles at 2 other companies
- UNIBRAND SECRETARIAL SERVICES LIMITEDSecretary
- ΧΡΙΣΤΟΣ ΝΕΟΦΥΤΟΥDirector
- MED SHIPYARD LIMITEDAlso holds roles at 2 other companies
- UNIBRAND SECRETARIAL SERVICES LIMITEDSecretary
- ΧΡΙΣΤΟΣ ΝΕΟΦΥΤΟΥDirector
- NAVIERO ESTATE CO. LIMITEDAlso holds roles at 3 other companies
- ΜΙΧΑΛΗΣ ΜΑΣΤΡΗΣDirector
- ΙΩΑΝΝΗΣ ΠΕΡΟΓΙΑΝΝΑΚΗΣDirector
- UNIBRAND SECRETARIAL SERVICES LIMITEDSecretary
- NEW CONEXUS SERVICES LIMITEDAlso holds roles at 3 other companies
- ICE STAR INVESTMENTS CORP.Secretary
- ΠΑΝΑΓΙΩΤΗΣ ΓΕΡΟΥDirector
- ΧΡΙΣΤΟΣ ΝΕΟΦΥΤΟΥDirector
- POLYVRISO RESTAURANT - TAVERNAlso holds roles at 4 other companies
- ΕΥΑΓΓΕΛΟΣ ΠΑΠΑΙΩΑΝΝΟΥOwner
- ΧΡΙΣΤΟΣ ΝΕΟΦΥΤΟΥDirector
- ΝΕΟΦΥΤΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣΟμόρρυθμος Συνέταιρος
- RONALCO LIMITEDAlso holds roles at 2 other companies
- UNIBRAND SECRETARIAL SERVICES LIMITEDSecretary
- ΧΡΙΣΤΟΣ ΝΕΟΦΥΤΟΥDirector
- SHIPOIL LIMITEDAlso holds roles at 3 other companies
- UNIBRAND SECRETARIAL SERVICES LIMITEDSecretary
- ΧΡΗΣΤΟΣ ΤΣΩΡΗΣDirector
- ΧΡΙΣΤΟΣ ΝΕΟΦΥΤΟΥDirector
- SORRENTO ENTERPRISES CO. LIMITEDAlso holds roles at 2 other companies
- UNIBRAND SECRETARIAL SERVICES LIMITEDSecretary
- ΧΡΙΣΤΟΣ ΝΕΟΦΥΤΟΥDirector
- SPR CONSULTING FINANCIAL SERVICES CY LIMITEDAlso holds roles at 2 other companies
- UNIBRAND SECRETARIAL SERVICES LIMITEDSecretary
- ΧΡΙΣΤΟΣ ΝΕΟΦΥΤΟΥDirector
- SWANEPOEL LIMITEDAlso holds roles at 2 other companies
- UNIBRAND SECRETARIAL SERVICES LIMITEDSecretary
- ΧΡΙΣΤΟΣ ΝΕΟΦΥΤΟΥDirector
- UNIBRAND CORPORATE SERVICES LIMITEDAlso holds roles at 2 other companies
- UNIBRAND SECRETARIAL SERVICES LIMITEDSecretary
- ΑΝΔΡΙΑΝΑ ΘΕΜΙΣΤΟΚΛΕΟΥΣDirector
- UNIBRAND SECRETARIAL SERVICES LIMITEDAlso holds roles at 2 other companies
- ΑΝΔΡΙΑΝΑ ΘΕΜΙΣΤΟΚΛΕΟΥΣAssistant Secretary
- ΑΝΔΡΙΑΝΑ ΘΕΜΙΣΤΟΚΛΕΟΥΣDirector
- UNIPESTUM INTERNATIONAL LIMITEDAlso holds roles at 2 other companies
- ΒΑΣΙΛΕΙΟΣ Χ. ΣΙΟΥΦΑΣSecretary
- ΒΑΣΙΛΕΙΟΣ Χ. ΣΙΟΥΦΑΣDirector
- VEREJUN CO. LIMITEDAlso holds roles at 2 other companies
- UNIBRAND SECRETARIAL SERVICES LIMITEDSecretary
- ΧΡΙΣΤΟΣ ΝΕΟΦΥΤΟΥDirector
- VERIPAY SOLUTIONS LIMITEDAlso holds roles at 2 other companies
- UNIBRAND SECRETARIAL SERVICES LIMITEDSecretary
- ΧΡΙΣΤΟΣ ΝΕΟΦΥΤΟΥDirector
- WEST ORANGE LIMITEDAlso holds roles at 2 other companies
- UNIBRAND SECRETARIAL SERVICES LIMITEDSecretary
- ΧΡΙΣΤΟΣ ΝΕΟΦΥΤΟΥDirector
- WEXFORD HOLDING COMPANY LIMITEDAlso holds roles at 3 other companies
- UNIBRAND SECRETARIAL SERVICES LIMITEDSecretary
- ΒΙΚΤΩΡΙΑ ΝΙΚΟΛΑΙΔΟΥDirector
- ΙΩΑΝΝΗΣ ΙΩΑΝΝΟΥDirector
- WHITECAP PROPERTIES INC. LIMITEDAlso holds roles at 2 other companies
- UNIBRAND SECRETARIAL SERVICES LIMITEDSecretary
- ΧΡΙΣΤΟΣ ΝΕΟΦΥΤΟΥDirector
110 parties · 0 current. Ceased and resigned records are retained as history.