ΝΙΚΟΛΑΣ ΝΕΟΦΥΤΟΥ
Controls or directs 27 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 27 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.
- ΝΙΚΟΛΑΣ ΝΕΟΦΥΤΟΥ
- ΝΙΚΟΛΑΣ ΝΕΟΦΥΤΟΥ ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΗΣ ΠΡΑΚΤΟΡΕΥΣΗΣ, ΣΥΜΒΟΥΛΩΝ ΚΑΙ ΜΕΣΑΖΟΝΤΩΝ ΛΤΔ· Director· via Cyprus DRCOR
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΝΙΚΟΛΑΣ 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 ΝΙΚΟΛΑΣ 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 coverage- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
12 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.
- C.N.A. NEOFITOU DEVELOPERS LIMITEDAlso holds roles at 2 other companies
- ΧΑΡΟΥΛΛΑ ΝΕΟΦΥΤΟΥDirector
- ΑΛΕΞΑΝΔΡΟΣ ΝΕΟΦΥΤΟΥDirector
- MALZINDA MANAGEMENT LIMITEDAlso holds roles at 1 other company
- TOTALSERVE MANAGEMENT LIMITEDSecretary
- MATEUS BAR RESTAURANTAlso holds roles at 2 other companies
- SAMORENITO MANAGEMENT LTDOwner
- ΑΛΕΞΑΝΔΡΟΣ ΝΕΟΦΥΤΟΥDirector
- N & AN NEO SERVICES LTDAlso holds roles at 2 other companies
- ΑΝΑΣΤΑΣΗΣ ΝΕΟΦΥΤΟΥSecretary
- ΑΝΑΣΤΑΣΗΣ ΝΕΟΦΥΤΟΥDirector
- Γ.Ν. ΝΕΟΦΥΤΟΥ (ΑΛΟΥΜΙΝΙΑ) ΛΤΔAlso holds roles at 2 other companies
- ΓΕΩΡΓΙΟΣ ΝΕΟΦΥΤΟΥSecretary
- ΓΕΩΡΓΙΟΣ ΝΕΟΦΥΤΟΥDirector
- ΝΙΚΟΛΑΣ ΝΕΟΦΥΤΟΥ ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΗΣ ΠΡΑΚΤΟΡΕΥΣΗΣ, ΣΥΜΒΟΥΛΩΝ ΚΑΙ ΜΕΣΑΖΟΝΤΩΝ ΛΤΔAlso holds roles at 1 other company
- ΚΑΤΙΑ ΝΕΟΦΥΤΟΥSecretary
12 parties · 0 current. Ceased and resigned records are retained as history.