ΑΝΔΡΕΑΣ Ε. ΝΕΟΚΛΕΟΥΣ
ΑΝΔΡΕΑΣ Ε. ΝΕΟΚΛΕΟΥΣ — Cyprus person. 7 holdings. Cited to 1 registry.
Controls or directs 7 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 7 companies
- Jurisdiction
- CY
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.
None in current sources.
- ΑΝΔΡΕΑΣ Ε. ΝΕΟΚΛΕΟΥΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΑΝΔΡΕΑΣ Ε. ΝΕΟΚΛΕΟΥΣ — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of ΑΝΔΡΕΑΣ Ε. 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 coverage4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on ΑΝΔΡΕΑΣ Ε. ΝΕΟΚΛΕΟΥΣ is behind a paywall — everything we hold on this subject is already on this page.
People & control
7 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.
- ALLIBONE HOLDING LIMITEDAlso holds roles at 3 other companies
- DOLGOPALETS EDOUARD KARAVICHDirector
- IOURI PIANYKHDirector
- MONTRAGO SERVICES LIMITEDSecretary
- DECOFIORYAlso holds roles at 4 other companies
- ΝΤΟΛΟΡΕΣ ΝΙΚΟΛΑΪΔΟΥOwner
- MAURICE ROY SAUNDERSDirector
- ΕΛΙΣ ΚΑΙΤΗSecretary
- EVGENIOS IOANNOU MONEYWIN FINANCIAL SERVICESAlso holds roles at 2 other companies
- ΕΥΓΕΝΙΟΣ ΙΩΑΝΝΟΥOwner
- ΝΙΚΟΣ ΑΝΤΩΝΙΑΔΗΣDirector
- G. S. M. MOBILE MECHANIC & AUTO SERVICEAlso holds roles at 3 other companies
- SAEED ALMOHAMADOwner
- MONTRAGO SERVICES LIMITEDSecretary
- ΑΝΤΡΗ ΠΑΠΑΔΟΠΟΥΛΟΥDirector
- THALASSINOS CARTOON STORE ORIGINALAlso holds roles at 2 other companies
- ΓΕΩΡΓΙΑ ΘΑΛΑΣΣΙΝΟΥOwner
- ΔΩΡΟΣ ΙΕΡΟΠΟΥΛΟΣDirector
- UKSTAR (CYPRUS) LIMITEDAlso holds roles at 2 other companies
- MONTRAGO SERVICES LIMITEDSecretary
- STANLEY ELKINDDirector
- VENUS FLORAL CREATIONSAlso holds roles at 2 other companies
- ΚΥΡΙΑΚΟΣ ΧΑΤΖΗΣΩΤΗΡΙΟΥOwner
- ΚΥΡΙΑΚΟΣ Π. ΦΡΑΓΚΟΥΛΗΣDirector
7 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ΑΝΔΡΕΑΣ Ε. ΝΕΟΚΛΕΟΥΣ?
- What is ΑΝΔΡΕΑΣ Ε. ΝΕΟΚΛΕΟΥΣ's risk level?
- Where does ΑΝΔΡΕΑΣ Ε. ΝΕΟΚΛΕΟΥΣ appear across sources?