---
title: "Μ. ΝΕΟΦΥΤΟΥ & Δ. ΜΑΥΡΟΜΟΥΣΤΑΚΟΣ ΛΙΜΙΤΕΔ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bc5d325a-9655-57f9-9ea9-a631de2bc600
json: https://whiteintel.dev/api/public/dossier/bc5d325a-9655-57f9-9ea9-a631de2bc600
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# Μ. ΝΕΟΦΥΤΟΥ & Δ. ΜΑΥΡΟΜΟΥΣΤΑΚΟΣ ΛΙΜΙΤΕΔ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/bc5d325a-9655-57f9-9ea9-a631de2bc600  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bc5d325a-9655-57f9-9ea9-a631de2bc600  

## Ownership & control

### Holdings / subsidiaries

- **NIZERCO TRADING** (Ομόρρυθμος Συνέταιρος) — https://whiteintel.dev/entity/af442468-b09d-5868-84a5-befe77e4efe0
- **PERITEK TECHNOLOGIES** (Ετερόρρυθμος Συνέταιρος) — https://whiteintel.dev/entity/f14bbd18-bd0d-5a5f-a93d-4be667410623
- **NEMA CONSTRUCTION & DEVELOPMENT** (Owner) — https://whiteintel.dev/entity/21bec858-eed8-541e-836c-01533b8b8842

## 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 **Μ. ΝΕΟΦΥΤΟΥ & Δ. ΜΑΥΡΟΜΟΥΣΤΑΚΟΣ ΛΙΜΙΤΕΔ** — https://whiteintel.dev/entity/bc5d325a-9655-57f9-9ea9-a631de2bc600 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Μ. ΝΕΟΦΥΤΟΥ & Δ. ΜΑΥΡΟΜΟΥΣΤΑΚΟΣ ΛΙΜΙΤΕΔ**. Human view: https://whiteintel.dev/entity/bc5d325a-9655-57f9-9ea9-a631de2bc600 · Structured JSON: https://whiteintel.dev/api/public/dossier/bc5d325a-9655-57f9-9ea9-a631de2bc600._

_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"._