---
title: "ΑΝΔΡΕΑΣ Ε. ΝΕΟΚΛΕΟΥΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ca5206cf-7c90-5d1b-a44d-703e9ad168e8
json: https://whiteintel.dev/api/public/dossier/ca5206cf-7c90-5d1b-a44d-703e9ad168e8
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΑΝΔΡΕΑΣ Ε. ΝΕΟΚΛΕΟΥΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/ca5206cf-7c90-5d1b-a44d-703e9ad168e8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ca5206cf-7c90-5d1b-a44d-703e9ad168e8  

## Ownership & control

### Holdings / subsidiaries

- **EVGENIOS IOANNOU MONEYWIN FINANCIAL SERVICES** (Secretary) — https://whiteintel.dev/entity/49d37be1-f187-5180-8fc2-6b178a1a06c9
- **VENUS FLORAL CREATIONS** (Secretary) — https://whiteintel.dev/entity/b911af02-b8ad-5287-9517-cf1a66363173
- **THALASSINOS CARTOON STORE ORIGINAL** (Secretary) — https://whiteintel.dev/entity/506c8829-accd-5e16-a082-00ca64f9f35f
- **DECOFIORY** (Director) — https://whiteintel.dev/entity/7c574a21-b619-5318-8aa0-2ad43adbb3cb
- **G. S. M. MOBILE MECHANIC & AUTO SERVICE** (Director) — https://whiteintel.dev/entity/12a25017-2394-52e6-978a-f70c120a7ccd
- **UKSTAR (CYPRUS) LIMITED** (Director) — https://whiteintel.dev/entity/565b5682-3040-500e-b294-de9024e094ee
- **ALLIBONE HOLDING LIMITED** (Director) — https://whiteintel.dev/entity/0c588f2a-af0b-5a47-aadd-e22aa6c36dde

## 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 **ΑΝΔΡΕΑΣ Ε. ΝΕΟΚΛΕΟΥΣ** — https://whiteintel.dev/entity/ca5206cf-7c90-5d1b-a44d-703e9ad168e8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΑΝΔΡΕΑΣ Ε. ΝΕΟΚΛΕΟΥΣ**. Human view: https://whiteintel.dev/entity/ca5206cf-7c90-5d1b-a44d-703e9ad168e8 · Structured JSON: https://whiteintel.dev/api/public/dossier/ca5206cf-7c90-5d1b-a44d-703e9ad168e8._

_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"._