ΧΡΗΣΤΟΣ Δ. ΝΕΟΚΛΕΟΥΣ
Controls or directs 28 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 28 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.
- ΧΡΗΣΤΟΣ Δ. ΝΕΟΚΛΕΟΥΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΧΡΗΣΤΟΣ Δ. 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 ΧΡΗΣΤΟΣ Δ. 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
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
People & control
19 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.
- A & Y INVESTMENTS & FUNDS LIMITEDAlso holds roles at 6 other companies
- ΑΝΔΡΕΑΣ ΗΡΑΚΛΕΟΥΣDirector
- ΑΡΗΣ ΙΩΑΝΝΟΥDirector
- ΓΙΑΝΝΑΚΗΣ ΙΩΑΝΝΟΥDirector
- A JET AVIATION LIMITEDAlso holds roles at 5 other companies
- ΘΕΜΗΣ ΔΡΑΚΟΥDirector
- CIRCLESERVUS LIMITEDSecretary
- JOHN HUGH JONESDirector
- BANSEC CONSTRUCTIONS LIMITEDAlso holds roles at 3 other companies
- ARCTICSERVUS LIMITEDSecretary
- CIRCLESERVUS LIMITEDDirector
- JAMES COLIN ANTHONYDirector
- DK LANDSCAPE ARCHITECTAlso holds roles at 4 other companies
- ΚΩΝΣΤΑΝΤΙΝΑ ΚΥΡΙΑΚΟΥOwner
- ΔΩΡΑ ΔΡΑΚΟΥDirector
- ΣΤΑΥΡΟΣ ΔΡΑΚΟΥDirector
- HIMZY INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- CIRCLESERVUS LIMITEDSecretary
- CIRCLESERVUS LIMITEDDirector
- ΜΠΑΛΡΑΜ ΤΣΑΙΝΡΑΙDirector
- KATAMON HOLDINGS LIMITEDAlso holds roles at 3 other companies
- ARCTICSERVUS LIMITEDDirector
- CIRCLESERVUS LIMITEDSecretary
- SHAWN ANDRE SCOTTDirector
- MARGAN CORPORATION LIMITEDAlso holds roles at 2 other companies
- ARCTICSERVUS LIMITEDSecretary
- CIRCLESERVUS LIMITEDDirector
- SWEET DREAMSAlso holds roles at 2 other companies
- ΝΙΚΟΣ ΧΡ. ΑΝΑΣΤΑΣΙΑΔΗΣΟμόρρυθμος Συνέταιρος
- ΠΑΝΙΚΟΣ Ν. ΟΝΟΥΦΡΙΟΥΟμόρρυθμος Συνέταιρος
- ΧΡΥΣΑΦΙΛΙΩΤΙΣΣΑ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔAlso holds roles at 4 other companies
- CIRCLESERVUS LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΠΑΝΑΓΙΩΤΟΥDirector
- ΝΕΟΦΥΤΟΣ ΖΑΝΝΕΤΟΣDirector
- ΧΡΥΣΑΦΙΛΙΩΤΙΣΣΑ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔAlso holds roles at 2 other companies
- CIRCLESERVUS LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΠΑΝΑΓΙΩΤΟΥDirector
19 parties · 0 current. Ceased and resigned records are retained as history.