- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Controls or directs 36 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 36 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.
- ΜΙΧΑΛΗΣ ΝΕΟΦΥΤΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΜΙΧΑΛΗΣ ΝΕΟΦΥΤΟΥ — 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 ΜΙΧΑΛΗΣ 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 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
20 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.
- DENGERIS HOLDINGS LIMITEDAlso holds roles at 3 other companies
- K & S EUROMANAGEMENT LIMITEDSecretary
- ΝΕΟΦΥΤΟΣ ΝΕΟΦΥΤΟΥDirector
- ΧΡΙΣΤΟΦΗΣ ΚΟΥΦΑΡΗΣDirector
- GREATVERSE LTDAlso holds roles at 2 other companies
- M.A.P. CORPORATE SERVICES LIMITEDSecretary
- MAN KIT SIUDirector
- INGOT BROKERS EUROPE LTDAlso holds roles at 5 other companies
- ΜΙΧΑΛΗΣ ΣΑΡΡΗΣDirector
- IMAN ALI ESSA MUTLAQDirector
- PMG ISLANDSERVE NOMINEES LIMITEDSecretary
- JONATHAN'S CENTREAlso holds roles at 9 other companies
- ΜΑΡΙΑ ΙΩΝΑOwner
- ΠΑΡΗΣ ΑΤΑΛΙΩΤΗΣΕτερόρρυθμος Συνέταιρος
- ΣΠΥΡΟΣ ΚΟΥΛΟΥΡΕΝΟΣΕτερόρρυθμος Συνέταιρος
- NMN SYSTEMS LIMITEDAlso holds roles at 2 other companies
- ΝΕΟΦΥΤΟΣ Μ. ΝΕΟΦΥΤΟΥDirector
- ΝΕΟΦΥΤΟΣ Μ. ΝΕΟΦΥΤΟΥSecretary
- REDIMUS PUBLICATIONS AND TRAINING SERVICES LIMITEDAlso holds roles at 1 other company
- ΝΕΟΦΥΤΟΣ ΝΕΟΦΥΤΟΥDirector
- RENA TOUMAZIDES INNERVISIONAlso holds roles at 6 other companies
- ΡΕΝΑ ΤΟΥΜΑΖΙΔΟΥOwner
- ΣΑΒΒΑΣ ΚΑΚΟΣDirector
- ΜΑΡΚΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥDirector
- SKD SILVER KEYS DEVELOPERS LIMITEDAlso holds roles at 2 other companies
- ΝΙΚΟΣ ΤΟΦΑΛΛΗDirector
- ΞΑΝΘΟΣ ΝΕΟΦΥΤΟΥDirector
- ΙΩΑΝΝΟΥ ΚΑΙ ΝΕΟΦΥΤΟΥ ΕΤΑΙΡΕΙΑ ΣΙΤΙΣΗΣ ΛΙΜΙΤΕΔAlso holds roles at 1 other company
- ΔΗΜΗΤΡΗΣ ΙΩΑΝΝΟΥDirector
- ΤΑΒΕΡΝΑΚΙ ΚΡΕΑΤΟΜΠΕΡΔΕΜΑΤΑAlso holds roles at 3 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- DUSAN RADOVICDirector
- VLADISLAV POPOVICDirector
20 parties · 0 current. Ceased and resigned records are retained as history.