- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Controls or directs 19 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 19 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.
- ΑΝΤΩΝΗΣ ΝΕΟΚΛΕΟΥΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΑΝΤΩΝΗΣ 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 ΑΝΤΩΝΗΣ 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
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.
- ALPHA NEOCLEOUS PROJECT MANAGEMENT LIMITEDAlso holds roles at 1 other company
- ΑΡΙΣΤΕΑ ΝΕΟΚΛΕΟΥΣSecretary
- AN EXPRESS FOOD SERVICES LIMITEDAlso holds roles at 3 other companies
- ΑΡΙΣΤΕΑ ΝΕΟΚΛΕΟΥΣSecretary
- ΘΕΟΧΑΡΗΣ ΖΟΡΠΑΣDirector
- ΑΝΔΡΕΑΣ ΧΑΤΖΗΜΙΧΑΗΛDirector
- B.E BASE ELEMENT INNOLAB LTDAlso holds roles at 2 other companies
- ΓΕΩΡΓΙΟΣ ΙΑΚΩΒΟΥDirector
- ΣΑΒΒΑΣ ΟΡΦΑΝΙΔΗΣDirector
- BRANDCORE LIMITEDAlso holds roles at 2 other companies
- ΓΙΩΡΓΟΣ ΙΑΚΩΒΟΥSecretary
- ΓΙΩΡΓΟΣ ΙΑΚΩΒΟΥDirector
- G.A.I.N SERENITY (GLOBAL) LTDAlso holds roles at 2 other companies
- ΓΕΩΡΓΙΟΣ ΙΑΚΩΒΟΥSecretary
- ΓΕΩΡΓΙΟΣ ΙΑΚΩΒΟΥDirector
- LOGISTARAS LTDAlso holds roles at 3 other companies
- ΧΡΙΣΤΟΦΟΡΟΣ ΤΗΛΕΜΑΧΟΥSecretary
- ΧΡΙΣΤΟΦΟΡΟΣ ΤΗΛΕΜΑΧΟΥDirector
- ΣΤΑΥΡΟΣ ΜΗΝΑΣDirector
- SNAP TECHNOLOGY SOLUTIONS PUBLIC LTDAlso holds roles at 2 other companies
- ΓΕΩΡΓΙΟΣ ΙΑΚΩΒΟΥDirector
- ΙΩΑΝΝΗΣ ΧΑΣΙΚΟΣDirector
12 parties · 0 current. Ceased and resigned records are retained as history.