---
title: "ΜΑΡΙΟΣ ΝΕΟΚΛΕΟΥΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/de4e64fa-131b-5f5a-983e-6755734e7849
json: https://whiteintel.dev/api/public/dossier/de4e64fa-131b-5f5a-983e-6755734e7849
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΜΑΡΙΟΣ ΝΕΟΚΛΕΟΥΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/de4e64fa-131b-5f5a-983e-6755734e7849  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/de4e64fa-131b-5f5a-983e-6755734e7849  

## Ownership & control

### Holdings / subsidiaries

- **GEORGIA LACE AND SILVER** (Ομόρρυθμος Συνέταιρος) — https://whiteintel.dev/entity/10e39f54-cec6-5186-a847-c3f001431587
- **EXPOLINK SERVICES** (Ομόρρυθμος Συνέταιρος) — https://whiteintel.dev/entity/8f49c1c4-a683-5998-879f-ed584d76041e
- **EVDOKIAS TOURS** (Ομόρρυθμος Συνέταιρος) — https://whiteintel.dev/entity/50244305-f519-582f-a6de-ab080fb2663c
- **ANDIS NEOCLEOUS HOLDINGS LIMITED** (Assistant Secretary) — https://whiteintel.dev/entity/f2b9b146-1fcc-5393-8a91-c6c796ef5ec2
- **ΤΑΒΕΡΝΑ ΤΑΞΙΜΙ ΛΙΜΙΤΕΔ** (Director) — https://whiteintel.dev/entity/419cc302-0560-5b2b-957b-c926d5cc5cda
- **ARENA ARCADES LIMITED** (Director) — https://whiteintel.dev/entity/8ba6a2c7-6cf7-5fdb-9013-de1f276caa34
- **M.E.S.N. ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/8cd0f5b1-54e5-5107-a5cc-fd2e0c4ca442
- **WHITE DIAMOND INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/39733ec2-eaff-5ec0-a501-62d7640364a5
- **ROCK FEATURES LIMITED** (Director) — https://whiteintel.dev/entity/d3ead879-e6f5-5328-ba6d-e3e836fc8858
- **MARIOS CH. NEOCLEOUS DEVELOPMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/fd8da5b4-410a-5b59-aeec-5b63fa88bb82
- **MARIOS CH. NEOCLEOUS DEVELOPMENTS LIMITED** (Director) — https://whiteintel.dev/entity/fd8da5b4-410a-5b59-aeec-5b63fa88bb82
- **M. P. NEOCLEOUS TRADING  LIMITED** (Secretary) — https://whiteintel.dev/entity/713a7812-dfcc-551c-8a02-a9f3372480de

…and **18** 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 **ΜΑΡΙΟΣ ΝΕΟΚΛΕΟΥΣ** — https://whiteintel.dev/entity/de4e64fa-131b-5f5a-983e-6755734e7849 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΜΑΡΙΟΣ ΝΕΟΚΛΕΟΥΣ**. Human view: https://whiteintel.dev/entity/de4e64fa-131b-5f5a-983e-6755734e7849 · Structured JSON: https://whiteintel.dev/api/public/dossier/de4e64fa-131b-5f5a-983e-6755734e7849._

_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"._