ΑΝΔΡΕΑΣ ΜΟΔΙΝΟΣ
Controls or directs 24 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 24 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.
- ΑΝΔΡΕΑΣ ΜΟΔΙΝΟΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΑΝΔΡΕΑΣ ΜΟΔΙΝΟΣ — 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 ΑΝΔΡΕΑΣ ΜΟΔΙΝΟΣ 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
23 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.
- BLUE SKY MEDIA LIMITEDAlso holds roles at 2 other companies
- PETRIMO MANAGEMENT SERVICES LIMITEDSecretary
- ΟΛΥΜΠΙΑΔΑ ΣΤΕΦΑΝΟΥDirector
- CHATSWOOD SERVICES CO LIMITEDAlso holds roles at 2 other companies
- PETRIMO MANAGEMENT SERVICES LIMITEDSecretary
- ΟΛΥΜΠΙΑΔΑ ΣΤΕΦΑΝΟΥDirector
- CORNISH INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- PETRIMO MANAGEMENT SERVICES LIMITEDSecretary
- ΟΛΥΜΠΙΑΔΑ ΣΤΕΦΑΝΟΥDirector
- CROMWOOD INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- PETRIMO MANAGEMENT SERVICES LIMITEDSecretary
- ΟΛΥΜΠΙΑΔΑ ΣΤΕΦΑΝΟΥDirector
- DICKINSON INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- PETRIMO MANAGEMENT SERVICES LIMITEDSecretary
- ΟΛΥΜΠΙΑΔΑ ΣΤΕΦΑΝΟΥDirector
- HALLIAND HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ΔΗΜΗΤΡΙΟΣ ΠΕΤΡΙΔΗΣSecretary
- ΟΛΥΜΠΙΑΔΑ ΣΤΕΦΑΝΟΥDirector
- HAVILA MARINE (CYPRUS) LIMITEDAlso holds roles at 3 other companies
- ΟΛΥΜΠΙΑΔΑ ΣΤΕΦΑΝΟΥDirector
- JOHN A. BRYCEDirector
- PETRIMO MANAGEMENT SERVICES LIMITEDSecretary
- I.P. MUSICA MUNDANAAlso holds roles at 6 other companies
- ΙΩΑΝΝΑ ΠΑΝΤΕΛΙΔΟΥOwner
- ΛΙΑ ΜΟΔΙΝΟΥDirector
- ΕΛΕΝΗ Α. ΠΑΝΑΓΙΩΤΟΥDirector
- IDABAY INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- PETRIMO MANAGEMENT SERVICES LIMITEDSecretary
- ΟΛΥΜΠΙΑΔΑ ΣΤΕΦΑΝΟΥDirector
- INBANE INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- PETRIMO MANAGEMENT SERVICES LIMITEDSecretary
- ΟΛΥΜΠΙΑΔΑ ΣΤΕΦΑΝΟΥDirector
- IRENE GRAPHIC DESIGN STUDIOAlso holds roles at 2 other companies
- ΕΙΡΗΝΗ ΚΝΩΦΟΥ - ΑΝΤΩΝΙΟΥOwner
- ΣΥΛΒΙΑ ΜΟΔΙΝΟΥDirector
- IRISTON HOLDINGS LIMITEDAlso holds roles at 2 other companies
- PETRIMO MANAGEMENT SERVICES LIMITEDSecretary
- ΟΛΥΜΠΙΑΔΑ ΣΤΕΦΑΝΟΥDirector
- KAMON MANAGEMENT LIMITEDAlso holds roles at 2 other companies
- PETRIMO MANAGEMENT SERVICES LIMITEDSecretary
- ΟΛΥΜΠΙΑΔΑ ΣΤΕΦΑΝΟΥDirector
- LAVENO TRADING LIMITEDAlso holds roles at 2 other companies
- CYPRERO SECRETARIAL LIMITEDSecretary
- JOSEPH EDWARD SHAMYDirector
- MORTONBRIDGE CONSULTANTS LIMITEDAlso holds roles at 3 other companies
- PETRIMO MANAGEMENT SERVICES LIMITEDSecretary
- YONA YAEL ROTHSCHILDDirector
- ΟΛΥΜΠΙΑΔΑ ΣΤΕΦΑΝΟΥDirector
- OCEAN SUPPLY (CYPRUS) LIMITEDAlso holds roles at 3 other companies
- JOHN ALEXANDER BRYCEDirector
- PETRIMO MANAGEMENT SERVICES LIMITEDSecretary
- ΟΛΥΜΠΙΑΔΑ ΣΤΕΦΑΝΟΥDirector
- OKIDDOKYAlso holds roles at 3 other companies
- ΕΛΠΙΔΑ ΧΑΤΖΗΣΤΕΦΑΝΟΥOwner
- ΔΗΜΗΤΡΙΟΣ ΠΕΤΡΙΔΗΣSecretary
- ΟΛΥΜΠΙΑΔΑ ΣΤΕΦΑΝΟΥDirector
- PARALLEL PETROLEUM LIMITEDAlso holds roles at 3 other companies
- PETRIMO MANAGEMENT SERVICES LIMITEDSecretary
- SALVADOR FORTY RIVERADirector
- ΟΛΥΜΠΙΑΔΑ ΣΤΕΦΑΝΟΥDirector
- PETRI REPAIRS LIMITEDAlso holds roles at 2 other companies
- ΔΗΜΗΤΡΙΟΣ ΠΕΤΡΙΔΗΣSecretary
- ΔΗΜΗΤΡΙΟΣ ΠΕΤΡΙΔΗΣDirector
- SELDENPORT CONSULTANTS LIMITEDAlso holds roles at 2 other companies
- PETRIMO MANAGEMENT SERVICES LIMITEDSecretary
- ΟΛΥΜΠΙΑΔΑ ΣΤΕΦΑΝΟΥDirector
- WINFALL ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- ΔΗΜΗΤΡΙΟΣ ΠΕΤΡΙΔΗΣSecretary
- ΟΛΥΜΠΙΑΔΑ ΣΤΕΦΑΝΟΥDirector
- WYBOT HOLDINGS LIMITEDAlso holds roles at 3 other companies
- ΔΗΜΗΤΡΙΟΣ ΠΕΤΡΙΔΗΣSecretary
- ΔΗΜΗΤΡΙΟΣ ΠΕΤΡΙΔΗΣDirector
- ΜΑΡΩ Ε. ΛΑΡΜΟΥDirector
- ΠΟΛΙΤΙΣΤΙΚΟ ΚΕΝΤΡΟ ΒΛΑΔΙΜΗΡΟΣ ΚΑΥΚΑΡΙΔΗΣAlso holds roles at 2 other companies
- ΚΩΣΤΑΣ ΚΑΥΚΑΡΙΔΗΣOwner
- ΔΗΜΗΤΡΗΣ ΠΕΤΡΙΔΗΣΟμόρρυθμος Συνέταιρος
23 parties · 0 current. Ceased and resigned records are retained as history.