ΛΙΑ ΜΟΔΙΝΟΥ
Controls or directs 13 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 13 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.
- ΛΙΑ ΜΟΔΙΝΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΛΙΑ ΜΟΔΙΝΟΥ — 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 ΛΙΑ ΜΟΔΙΝΟΥ 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
13 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.
- BARENTS SERVICES CO. LIMITEDAlso holds roles at 2 other companies
- ΣΥΛΒΙΑ ΜΟΔΙΝΟΥDirector
- PETRIMO MANAGEMENT SERVICES LIMITEDSecretary
- BELFON ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- PETRIMO MANAGEMENT SERVICES LIMITEDSecretary
- ΜΑΡΩ Ε. ΛΑΡΜΟΥDirector
- I.P. MUSICA MUNDANAAlso holds roles at 6 other companies
- ΙΩΑΝΝΑ ΠΑΝΤΕΛΙΔΟΥOwner
- ΕΛΕΝΗ Α. ΠΑΝΑΓΙΩΤΟΥDirector
- ΑΝΔΡΕΑΣ ΜΟΔΙΝΟΣSecretary
- LATONGA TRADING CO LIMITEDAlso holds roles at 2 other companies
- PETRIMO MANAGEMENT SERVICES LIMITEDSecretary
- ΕΛΛΑΔΑ ΜΑΡΚΟΥDirector
- NOBAGIA SERVICES CO. LIMITEDAlso holds roles at 2 other companies
- PETRIMO MANAGEMENT SERVICES LIMITEDSecretary
- ΜΑΡΩ Η ΛΑΡΜΟΥDirector
- OZANE INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- PEMOCO LIMITEDSecretary
- ΠΙΤΣΑ ΣΤΕΦΑΝΟΥDirector
- OZANE THAMES SHIPPING LIMITEDAlso holds roles at 2 other companies
- PETRIMO MANAGEMENT SERVICES LIMITEDSecretary
- ΠΙΤΣΑ ΣΤΕΦΑΝΟΥDirector
- P. MAGGLIS CARPENTRYAlso holds roles at 3 other companies
- ΠΡΟΚΟΠΗΣ ΜΑΓΓΛΗΣOwner
- ΧΡΙΣΤΟΣ ΑΡΓΥΡΟΥDirector
- ΑΡΙΣΤΕΙΔΗΣ Ι. ΓΙΟΡΔΑΜΛΗΣSecretary
- TECHNOTROPIO ART STUDIOAlso holds roles at 3 other companies
- ΧΡΙΣΤΙΑΝΑ ΝΙΚΟΛΑΟΥOwner
- PETRIMO MANAGEMENT SERVICES LIMITEDSecretary
- ΕΛΛΑΔΑ ΜΑΡΚΟΥDirector
- Η ΣΜΥΛΙΟΥΠΟΛΗAlso holds roles at 3 other companies
- ΧΡΙΣΤΙΝΑ ΡΑΜΟΝOwner
- PETRIMO MANAGEMENT SERVICES LIMITEDSecretary
- ΠΙΤΣΑ ΣΤΕΦΑΝΟΥDirector
13 parties · 0 current. Ceased and resigned records are retained as history.