---
title: "ΝΙΚΟΛΑΟΣ ΝΕΟΚΛΕΟΥΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/da936ea5-96ac-5614-ace5-195b6a5adbb8
json: https://whiteintel.dev/api/public/dossier/da936ea5-96ac-5614-ace5-195b6a5adbb8
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΝΙΚΟΛΑΟΣ ΝΕΟΚΛΕΟΥΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/da936ea5-96ac-5614-ace5-195b6a5adbb8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/da936ea5-96ac-5614-ace5-195b6a5adbb8  

## Ownership & control

### Holdings / subsidiaries

- **J.C. PROTELUM LIMITED** (Secretary) — https://whiteintel.dev/entity/f5c5b7e3-0550-562a-a8b1-8a8434e4345c
- **GABANGARE HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/66102f5d-9d84-5eb1-970f-78ef009b3135
- **GABANGARE HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/66102f5d-9d84-5eb1-970f-78ef009b3135
- **BELLASTARIO ENTERPRISES LTD** (Secretary) — https://whiteintel.dev/entity/3d1fbc93-6846-530f-a5f6-bf2bcb937d2d
- **BELLASTARIO ENTERPRISES LTD** (Director) — https://whiteintel.dev/entity/3d1fbc93-6846-530f-a5f6-bf2bcb937d2d
- **BURILDA CONSULTANCY LIMITED** (Director) — https://whiteintel.dev/entity/bbb81e64-0863-5de5-a50f-b0779a3bb162
- **BURILDA CONSULTANCY LIMITED** (Secretary) — https://whiteintel.dev/entity/bbb81e64-0863-5de5-a50f-b0779a3bb162
- **IMMENSE CONSULTANCY LIMITED** (Secretary) — https://whiteintel.dev/entity/218dd767-17ba-532b-9842-a96e083d0bb5
- **IMMENSE CONSULTANCY LIMITED** (Director) — https://whiteintel.dev/entity/218dd767-17ba-532b-9842-a96e083d0bb5
- **FLORID INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/f2d936b9-3185-5914-96a8-e3503785d585
- **FLORID INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/f2d936b9-3185-5914-96a8-e3503785d585
- **FLORID INVESTMENTS NIGERIA LIMITED** (Director) — https://whiteintel.dev/entity/bda1edc9-19e5-5cb4-ba7c-a66642c83ef4

…and **22** 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 **ΝΙΚΟΛΑΟΣ ΝΕΟΚΛΕΟΥΣ** — https://whiteintel.dev/entity/da936ea5-96ac-5614-ace5-195b6a5adbb8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΝΙΚΟΛΑΟΣ ΝΕΟΚΛΕΟΥΣ**. Human view: https://whiteintel.dev/entity/da936ea5-96ac-5614-ace5-195b6a5adbb8 · Structured JSON: https://whiteintel.dev/api/public/dossier/da936ea5-96ac-5614-ace5-195b6a5adbb8._

_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"._