---
title: "ΣΟΦΙΑ ΝΕΟΦΥΤΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bb20d261-3208-5098-957b-b94b6fa4d5c1
json: https://whiteintel.dev/api/public/dossier/bb20d261-3208-5098-957b-b94b6fa4d5c1
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΣΟΦΙΑ ΝΕΟΦΥΤΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/bb20d261-3208-5098-957b-b94b6fa4d5c1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bb20d261-3208-5098-957b-b94b6fa4d5c1  

## Ownership & control

### Holdings / subsidiaries

- **TRESTE TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/c41c4280-786e-5b10-8dc8-a92f5f862f65
- **SCION TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/8327f7ae-e58b-56b1-9a62-b108d7f14746
- **ANPACO PRIVATE INSTITUTE LIMITED** (Secretary) — https://whiteintel.dev/entity/ba53f234-4b6b-50b5-a1ae-883755e9828d
- **BADIZO TRADING LTD** (Secretary) — https://whiteintel.dev/entity/395f0d90-563c-516d-b32a-ffdbee2b44a0
- **SEVEN ARTS HOLDINGS LTD** (Secretary) — https://whiteintel.dev/entity/7858757b-79d1-5631-b23f-1c32a2a9f890
- **PIRANDO TRADING LTD** (Secretary) — https://whiteintel.dev/entity/844412a1-0e73-59b7-a6e4-63e3925070c9
- **L.A.D CATERING SERVICES LTD** (Secretary) — https://whiteintel.dev/entity/2dcaa6c6-86b9-50c4-97f3-308e16bfa141
- **ALBATUS DEVELOPERS LIMITED** (Secretary) — https://whiteintel.dev/entity/ec227f2b-4592-523d-b284-447d42349ee7
- **GEO. PI. SOFT LTD** (Secretary) — https://whiteintel.dev/entity/352c1c15-39d2-502e-aa1e-31c056af3e86
- **E. EVELINA ESTATE  LTD** (Secretary) — https://whiteintel.dev/entity/17e419bf-8725-5d7f-a4fb-85b68b2cd0e7
- **PAVORO CONSULTANCY LTD** (Secretary) — https://whiteintel.dev/entity/be536b6b-5e8c-5136-978f-194afcc8532c
- **SPILO ESTATE LTD** (Secretary) — https://whiteintel.dev/entity/1f6dd96c-a166-5c73-bfbc-508458c4d7aa

…and **39** 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 **ΣΟΦΙΑ ΝΕΟΦΥΤΟΥ** — https://whiteintel.dev/entity/bb20d261-3208-5098-957b-b94b6fa4d5c1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΣΟΦΙΑ ΝΕΟΦΥΤΟΥ**. Human view: https://whiteintel.dev/entity/bb20d261-3208-5098-957b-b94b6fa4d5c1 · Structured JSON: https://whiteintel.dev/api/public/dossier/bb20d261-3208-5098-957b-b94b6fa4d5c1._

_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"._