ΜΑΡΙΟΣ ΝΕΟΚΛΕΟΥΣ
Controls or directs 30 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 30 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.
- ΜΑΡΙΟΣ ΝΕΟΚΛΕΟΥΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΜΑΡΙΟΣ 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 ΜΑΡΙΟΣ 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
21 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.
- ANDIS NEOCLEOUS HOLDINGS LIMITEDAlso holds roles at 3 other companies
- ΑΝΝΑ ΝΕΟΚΛΕΟΥΣDirector
- ΜΑΙΡΗ ΜΑΡΚΙΔΗDirector
- ΑΝΝΑ ΝΕΟΚΛΕΟΥΣSecretary
- ARENA ARCADES LIMITEDAlso holds roles at 2 other companies
- ΕΥΤΥΧΙΟΣ ΝΕΟΚΛΕΟΥΣSecretary
- ΕΥΤΥΧΙΟΣ ΝΕΟΚΛΕΟΥΣDirector
- E&M HEALTHY TRADING & SERVICES LTDAlso holds roles at 2 other companies
- ΕΛΛΗΝΑΣ ΜΕΝΕΛΑΟΥSecretary
- ΕΛΛΗΝΑΣ ΜΕΝΕΛΑΟΥDirector
- EXPOLINK SERVICESAlso holds roles at 7 other companies
- ΚΩΝΣΤΑΝΤΙΝΟΣ Σ. ΤΡΙΓΓΙΔΗΣOwner
- ΑΡΓΥΡΗΣ ΑΡΓΥΡΙΟΥΟμόρρυθμος Συνέταιρος
- ΝΕΛΛΗ ΠΑΦΙΤΗΟμόρρυθμος Συνέταιρος
- FICO FICO LIMITEDAlso holds roles at 2 other companies
- ΜΟΝΙΚΑ ΕΛΕΝΗ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥDirector
- ΑΝΔΡΕΑΣ ΑΝΤΩΝΙΟΥDirector
- GEORGIA LACE AND SILVERAlso holds roles at 2 other companies
- ΑΝΤΩΝΗΣ Χ"ΑΝΤΩΝΗΣ & ΣΙΑ ΛΙΜΙΤΕΔOwner
- ΑΝΔΡΕΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥΟμόρρυθμος Συνέταιρος
- M.E.S.N. ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- ΕΥΤΥΧΙΟΣ ΝΕΟΚΛΕΟΥΣSecretary
- ΕΥΤΥΧΙΟΣ ΝΕΟΚΛΕΟΥΣDirector
- MAM HOSPITALITY LTDAlso holds roles at 2 other companies
- ΜΑΡΚΟΣ ΝΑΖΙΡΗΣDirector
- ΜΑΡΚΟΣ ΝΑΖΙΡΗΣSecretary
- ΤΑΒΕΡΝΑ ΤΑΞΙΜΙ ΛΙΜΙΤΕΔAlso holds roles at 2 other companies
- ΓΕΩΡΓΙΟΣ ΕΥΤΥΧΙΟΥSecretary
- ΜΕΝΕΛΑΟΣ ΠΕΤΡΙΔΗΣDirector
21 parties · 0 current. Ceased and resigned records are retained as history.