ΙΩΑΝΝΗΣ ΜΟΔΙΤΗΣ
Controls or directs 40 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 40 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.
- ΙΩΑΝΝΗΣ ΜΟΔΙΤΗΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΙΩΑΝΝΗΣ ΜΟΔΙΤΗΣ — 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 ΙΩΑΝΝΗΣ ΜΟΔΙΤΗΣ 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
14 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.
- MILLENNIUM III SECURITIES LIMITEDAlso holds roles at 3 other companies
- MILLENNIUM MANAGEMENT LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΣΤΕΦΑΝΙΔΗΣDirector
- ΠΑΥΛΙΝΑ ΙΩΑΝΝΟΥDirector
- MONORA LIMITEDAlso holds roles at 2 other companies
- V.M.L DIRECTORS LTDDirector
- V.M.L SECRETARIAL NOMINEES LTDSecretary
- REMNEX HOLDINGS LIMITEDAlso holds roles at 3 other companies
- MILLENNIUM MANAGEMENT LIMITEDSecretary
- ULRIKE MOSER-STEINERDirector
- ΧΑΡΑΛΑΜΠΟΣ ΓΕΩΡΓΙΑΔΗΣDirector
- TUV CYPRUS LIMITEDAlso holds roles at 3 other companies
- JORN BRUHNDirector
- UDO PAUL KUBITZDirector
- ΔΗΜΟΣ ΔΗΜΟΣΘΕΝΟΥΣDirector
14 parties · 0 current. Ceased and resigned records are retained as history.