Who owns ΝΕΟΚΛΗΣ ΘΩΜΑ?

No ownership or control links for ΝΕΟΚΛΗΣ ΘΩΜΑ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ΝΕΟΚΛΗΣ ΘΩΜΑ's risk level?

ΝΕΟΚΛΗΣ ΘΩΜΑ has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ΝΕΟΚΛΗΣ ΘΩΜΑ appear across sources?

ΝΕΟΚΛΗΣ ΘΩΜΑ is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

●

ΝΕΟΚΛΗΣ ΘΩΜΑ

Name: ΝΕΟΚΛΗΣ ΘΩΜΑ — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ΝΕΟΚΛΗΣ ΘΩΜΑ, Person, CY

UnscoredPersonCY

controls 5 companies

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 5 companies
Jurisdiction: CY

/02

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.

Controlled by

None in current sources.

Directorships & controlled companies

ΝΕΟΚΛΗΣ ΘΩΜΑ
- ANTONIS N. AYIOMAMITIS FOOD STORES· Director· via Cyprus DRCOR
- THE ROYAL GIFT BOX SOUVENIR SHOP· Director· via Cyprus DRCOR
- ΕΡΓΑΣΤΗΡΙΟΝ ΑΓΑΛΜΑΤΩΝ ΑΦΡΟΔΙΤΗ· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- PLURAL MANAGEMENT LIMITED· Director· via Cyprus DRCOR
- MDIS INSURANCE AGENTS & CONSULTANTS (INTERNATIONAL) LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΝΕΟΚΛΗΣ ΘΩΜΑ — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of ΝΕΟΚΛΗΣ ΘΩΜΑ 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

WHAT YOU CAN SEEFREE

YOURS NOW · FREE4

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

People & control

5 parties · 0 current

Every 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.

●
ANTONIS N. AYIOMAMITIS FOOD STORES
Also holds roles at 7 other companies
- ΑΝΤΩΝΗΣ ΑΓΙΟΜΑΜΙΤΗΣOwner
- ΑΛΕΞΗΣ ΘΩΜΑDirector
- ΓΑΒΡΙΕΛΛΑ Ν. ΘΩΜΑDirector
●
MDIS INSURANCE AGENTS & CONSULTANTS (INTERNATIONAL) LIMITED
Also holds roles at 6 other companies
- DAVID MICHAEL CONNOLLYDirector
- FIDENTIA SECRETARIAL LIMITEDSecretary
- GARY JAMES DEVANEYDirector
●
PLURAL MANAGEMENT LIMITED
Also holds roles at 7 other companies
- CHARME SECRETARIAL & MANAGEMENT LIMITEDSecretary
- ΑΝΤΩΝΗΣ ΧΡΙΣΤΟΦΙΔΗΣDirector
- ΓΙΩΡΓΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣDirector
●
THE ROYAL GIFT BOX SOUVENIR SHOP
Also holds roles at 6 other companies
- ΕΥΦΗΜΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥOwner
- ΓΕΩΡΓΙΟΣ Ν. ΦΩΤΙΟΥSecretary
- ΛΟΥΚΑΣ ΛΟΥΚΑΙΔΗΣDirector
●
ΕΡΓΑΣΤΗΡΙΟΝ ΑΓΑΛΜΑΤΩΝ ΑΦΡΟΔΙΤΗ
Also holds roles at 2 other companies
- ΣΥΛΒΙΑ Γ. ΠΙΠΕΡΙΔΗOwner
- ΧΡΙΣΤΟΣ ΠΑΡΜΑΞΗΣΟμόρρυθμος Συνέταιρος

5 parties · 0 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ΝΕΟΚΛΗΣ ΘΩΜΑ. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…