Who owns ΝΕΟΦΥΤΑ ΝΕΟΦΥΤΟΥ?

No ownership or control links for ΝΕΟΦΥΤΑ ΝΕΟΦΥΤΟΥ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ΝΕΟΦΥΤΑ ΝΕΟΦΥΤΟΥ's risk level?

ΝΕΟΦΥΤΑ ΝΕΟΦΥΤΟΥ has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ΝΕΟΦΥΤΑ ΝΕΟΦΥΤΟΥ appear across sources?

ΝΕΟΦΥΤΑ ΝΕΟΦΥΤΟΥ is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIVE · CORPUS

PersonUnscored

ΝΕΟΦΥΤΑ ΝΕΟΦΥΤΟΥ

Name: ΝΕΟΦΥΤΑ ΝΕΟΦΥΤΟΥ — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ΝΕΟΦΥΤΑ ΝΕΟΦΥΤΟΥ, Person, CY

ΝΕΟΦΥΤΑ ΝΕΟΦΥΤΟΥ — Cyprus person. 10 holdings. Cited to 1 registry.

controls 10 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 10 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 10 companies
Jurisdiction: CY

/02

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.

Controlled by

None in current sources.

Directorships & controlled companies

ΝΕΟΦΥΤΑ ΝΕΟΦΥΤΟΥ
- ANTHRAZIT· Owner· via Cyprus DRCOR
- ETERNITY BEAUTY CENTER (EBC)· Owner· via Cyprus DRCOR
- P.T.P FOX DRINKS & SPIRITS· Director· via Cyprus DRCOR
- A & K EVAGOROU POINT 24HOURS KIOSKS· Director· via Cyprus DRCOR
- CARIB SUN SHIPPING COMPANY LIMITED· Director· via Cyprus DRCOR
- ΗΛΕΚΤΡΑΓΟΡΑ ΛΕΥΚΙΟΣ ΛΙΜΙΤΕΔ· Director· via Cyprus DRCOR
- HIGHSKY LIMITED· Secretary· via Cyprus DRCOR
- NEOART MANAGEMENT LTD· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΝΕΟΦΥΤΑ ΝΕΟΦΥΤΟΥ — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of ΝΕΟΦΥΤΑ ΝΕΟΦΥΤΟΥ is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CY coverage

WHAT YOU CAN SEEFREE

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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on ΝΕΟΦΥΤΑ ΝΕΟΦΥΤΟΥ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

6 parties · 0 current

Every 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 & K EVAGOROU POINT 24HOURS KIOSKS
Also holds roles at 2 other companies
- Α. & Κ. ΕΥΑΓΟΡΟΥ ΠΕΡΙΠΤΕΡΑ ΛΙΜΙΤΕΔOwner
- CYPROSERVUS CO. LIMITEDSecretary
●
ANTHRAZIT
Also holds roles at 3 other companies
- ΕΙΡΗΝΗ ΣΚΟΥΤΕΛΛΑDirector
- ΘΕΟΔΩΡΟΣ ΣΚΟΥΤΕΛΛΑΣDirector
- ΜΑΡΙΟΣ ΑΒΡΑΑΜSecretary
●
CARIB SUN SHIPPING COMPANY LIMITED
Also holds roles at 1 other company
- CYPROSERVUS CO. LIMITEDSecretary
●
ETERNITY BEAUTY CENTER (EBC)
Also holds roles at 2 other companies
- ΜΑΡΙΑ ΛΑΓΟΥSecretary
- ΚΥΡΙΑΚΟΣ ΛΑΓΟΣDirector
●
P.T.P FOX DRINKS & SPIRITS
Also holds roles at 2 other companies
- ΑΝΤΡΗ ΧΑΡΑΛΑΜΠΟΥΣOwner
- ΓΙΑΝΝΑΚΗΣ ΠΑΤΣΑΛΙΔΗΣSecretary
●
ΗΛΕΚΤΡΑΓΟΡΑ ΛΕΥΚΙΟΣ ΛΙΜΙΤΕΔ
Also holds roles at 1 other company
- ΛΕΥΚΙΟΣ ΑΒΡΑΑΜSecretary

6 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns ΝΕΟΦΥΤΑ ΝΕΟΦΥΤΟΥ?: No ownership or control links for ΝΕΟΦΥΤΑ ΝΕΟΦΥΤΟΥ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ΝΕΟΦΥΤΑ ΝΕΟΦΥΤΟΥ's risk level?: ΝΕΟΦΥΤΑ ΝΕΟΦΥΤΟΥ has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ΝΕΟΦΥΤΑ ΝΕΟΦΥΤΟΥ appear across sources?: ΝΕΟΦΥΤΑ ΝΕΟΦΥΤΟΥ is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ΝΕΟΦΥΤΑ ΝΕΟΦΥΤΟΥ. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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