---
title: "ΝΙΚΟΛΑΣ ΝΕΟΦΥΤΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e2eb9ba8-24aa-55ec-b30f-4fb023801474
json: https://whiteintel.dev/api/public/dossier/e2eb9ba8-24aa-55ec-b30f-4fb023801474
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΝΙΚΟΛΑΣ ΝΕΟΦΥΤΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/e2eb9ba8-24aa-55ec-b30f-4fb023801474  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e2eb9ba8-24aa-55ec-b30f-4fb023801474  

## Ownership & control

### Holdings / subsidiaries

- **LEAD NIGHT CLUB** (Owner) — https://whiteintel.dev/entity/9e942fc6-6b25-5b44-b97a-e0ce2241e7b2
- **ΣΤΗΝ ΕΝΤΑΤΙΚΗ ΠΑΡΤΥ** (Owner) — https://whiteintel.dev/entity/15eb291f-2a65-5b6b-85fb-4a72fecd7e3b
- **N. BLACKOUT EVENTS** (Owner) — https://whiteintel.dev/entity/ac0f7616-913d-5791-a1b8-f4dfa508e55b
- **MATEUS BAR RESTAURANT** (Director) — https://whiteintel.dev/entity/61d792e8-1863-51fb-ab76-f1c732fb96f7
- **MATEUS BAR RESTAURANT** (Secretary) — https://whiteintel.dev/entity/61d792e8-1863-51fb-ab76-f1c732fb96f7
- **NINE SOCIAL CAFE BAR** (Owner) — https://whiteintel.dev/entity/a3b58539-1fce-5ae2-a539-cb52255018b6
- **NICOLAOU & STAVRI LIMITED** (Secretary) — https://whiteintel.dev/entity/d3963c93-d8e7-5326-ba69-72edefa2fe98
- **NICOLAOU & STAVRI LIMITED** (Director) — https://whiteintel.dev/entity/d3963c93-d8e7-5326-ba69-72edefa2fe98
- **ΝΙΚΟΛΑΣ ΝΕΟΦΥΤΟΥ ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΗΣ ΠΡΑΚΤΟΡΕΥΣΗΣ, ΣΥΜΒΟΥΛΩΝ ΚΑΙ ΜΕΣΑΖΟΝΤΩΝ ΛΤΔ** (Director) — https://whiteintel.dev/entity/0728f325-235e-5432-95fd-812e541fad62
- **CONSILIENCE LIMITED** (Director) — https://whiteintel.dev/entity/59ce0c75-5573-5490-a505-79feacb36fef
- **T & N PREMIUM ENTERTAINMENT LTD** (Director) — https://whiteintel.dev/entity/0815122c-a19b-56d7-bf07-3450d1b62ec7
- **C.N.A. NEOFITOU DEVELOPERS LIMITED** (Director) — https://whiteintel.dev/entity/075cb06a-efe3-5441-8f3d-c104dc97739f

…and **15** 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 **ΝΙΚΟΛΑΣ ΝΕΟΦΥΤΟΥ** — https://whiteintel.dev/entity/e2eb9ba8-24aa-55ec-b30f-4fb023801474 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΝΙΚΟΛΑΣ ΝΕΟΦΥΤΟΥ**. Human view: https://whiteintel.dev/entity/e2eb9ba8-24aa-55ec-b30f-4fb023801474 · Structured JSON: https://whiteintel.dev/api/public/dossier/e2eb9ba8-24aa-55ec-b30f-4fb023801474._

_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"._