---
title: "ΑΝΔΡΕΑΣ ΝΕΟΚΛΕΟΥΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d8e3e8f3-b17a-5222-b202-33aeada6b021
json: https://whiteintel.dev/api/public/dossier/d8e3e8f3-b17a-5222-b202-33aeada6b021
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΑΝΔΡΕΑΣ ΝΕΟΚΛΕΟΥΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/d8e3e8f3-b17a-5222-b202-33aeada6b021  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d8e3e8f3-b17a-5222-b202-33aeada6b021  

## Ownership & control

### Holdings / subsidiaries

- **GLOBAL BUSINESS NETWORK LIMITED** (Authorised Person) — https://whiteintel.dev/entity/529e6d85-91bf-51f1-ac3b-62582072ed99
- **HYPERBOREA INTERNATIONAL B.V.** (Secretary) — https://whiteintel.dev/entity/562e1053-1ecf-5608-b7b2-02944fbd8790
- **HYPERBOREA INTERNATIONAL B.V.** (Authorised Person) — https://whiteintel.dev/entity/562e1053-1ecf-5608-b7b2-02944fbd8790
- **RABANUS CONSULTING B.V.** (Authorised Person) — https://whiteintel.dev/entity/171c95e1-4ac0-52ef-a284-83c3df9ff139
- **LUNDEX CONSULTING B.V.** (Authorised Person) — https://whiteintel.dev/entity/94aaa332-8761-5bfb-8a7a-31c7915f0775
- **IMDALA CONSULTING B.V.** (Authorised Person) — https://whiteintel.dev/entity/4d84421e-4309-5e9d-85d6-53aa06ccb104
- **PALMBERG CONSULTING COMPANY INTERNATIONAL B.V.** (Authorised Person) — https://whiteintel.dev/entity/37c784f2-5b1c-536c-8697-75fc478ca408
- **BLACK SEA AND AZOV SEA DREDGING CO.** (Authorised Person) — https://whiteintel.dev/entity/f3a52579-8dbe-59e0-b383-32b733d1e1b6
- **TRADE AND SAVINGS BANK (TS BANK)** (Authorised Person) — https://whiteintel.dev/entity/fa167adb-6d6e-578d-8eea-bd36d03d3754
- **TECHPOWER CORPORATION** (Authorised Person) — https://whiteintel.dev/entity/de0648e2-b334-5789-b00a-03f64eced901
- **SMATE TRADING LLC** (Authorised Person) — https://whiteintel.dev/entity/37a027ba-99a7-5528-8411-33e3912573a9
- **ITERA TRADING LLC** (Authorised Person) — https://whiteintel.dev/entity/33b40e36-3722-5fa9-85eb-184b58c30ef6

…and **114** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## 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 ΝΕΟΚΛΕΟΥΣ** — https://whiteintel.dev/entity/d8e3e8f3-b17a-5222-b202-33aeada6b021 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΑΝΔΡΕΑΣ ΝΕΟΚΛΕΟΥΣ**. Human view: https://whiteintel.dev/entity/d8e3e8f3-b17a-5222-b202-33aeada6b021 · Structured JSON: https://whiteintel.dev/api/public/dossier/d8e3e8f3-b17a-5222-b202-33aeada6b021._

_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"._