Who owns ΠΑΝΑΓΙΩΤΗΣ ΜΟΔΕΣΤΟΥ?

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

What is ΠΑΝΑΓΙΩΤΗΣ ΜΟΔΕΣΤΟΥ's risk level?

ΠΑΝΑΓΙΩΤΗΣ ΜΟΔΕΣΤΟΥ 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 ΠΑΝΑΓΙΩΤΗΣ ΜΟΔΕΣΤΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΠΑΝΑΓΙΩΤΗΣ ΜΟΔΕΣΤΟΥ

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

ΠΑΝΑΓΙΩΤΗΣ ΜΟΔΕΣΤΟΥ — Cyprus person. 9 holdings. Cited to 1 registry.

controls 9 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 9 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

ΠΑΝΑΓΙΩΤΗΣ ΜΟΔΕΣΤΟΥ
- M & A PRESS LIMITED· Secretary· via Cyprus DRCOR
- ΗΛΕΚΤΡΕΜΠΟΡΙΚΗ Α.Χ. ΜΟΔΕΣΤΟΥ ΛΙΜΙΤΕΔ· Secretary· via Cyprus DRCOR
- ΣΑΒΒΙΔΗΣ & ΜΟΔΕΣΤΟΥ ΛΙΜΙΤΕΔ· Director· via Cyprus DRCOR
- K. P. A. ALIKOS LTD· Director· via Cyprus DRCOR
- BUOCHET ENTERPRISES LIMITED· Secretary· via Cyprus DRCOR
- ΚΑΦΕΤΕΡΙΑ ΔΥΟΣΜΟΣ & ΚΑΝΕΛΛΑ ΛΙΜΙΤΕΔ· Director· via Cyprus DRCOR
- FEREMEZZA TRADING LIMITED· Director· via Cyprus DRCOR
- FERESSO TRADE LTD· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΠΑΝΑΓΙΩΤΗΣ ΜΟΔΕΣΤΟΥ — 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 ΠΑΝΑΓΙΩΤΗΣ ΜΟΔΕΣΤΟΥ 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 · FREE

4 items you can read right now — no account, no payment.

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

Nothing further on ΠΑΝΑΓΙΩΤΗΣ ΜΟΔΕΣΤΟΥ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

8 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.

●
BUOCHET ENTERPRISES LIMITED
Also holds roles at 1 other company
- ΠΡΟΔΡΟΜΟΣ ΠΡΟΔΡΟΜΟΥDirector
●
FEREMEZZA TRADING LIMITED
Also holds roles at 2 other companies
- ΠΡΟΔΡΟΜΟΣ ΠΡΟΔΡΟΜΟΥSecretary
- ΠΡΟΔΡΟΜΟΣ ΠΡΟΔΡΟΜΟΥDirector
●
FERESSO TRADE LTD
Also holds roles at 2 other companies
- ΒΑΣΟΣ ΜΟΔΕΣΤΟΥDirector
- ΜΑΡΙΑ ΜΟΔΕΣΤΟΥ ΘΕΟΔΟΣΙΟΥSecretary
●
K. P. A. ALIKOS LTD
Also holds roles at 1 other company
- ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΟΥSecretary
●
M & A PRESS LIMITED
Also holds roles at 1 other company
- ΑΝΔΡΕΑΣ ΜΟΔΕΣΤΟΥDirector
●
ΗΛΕΚΤΡΕΜΠΟΡΙΚΗ Α.Χ. ΜΟΔΕΣΤΟΥ ΛΙΜΙΤΕΔ
Also holds roles at 1 other company
- ΑΓΑΘΗ ΜΟΔΕΣΤΟΥDirector
●
ΚΑΦΕΤΕΡΙΑ ΔΥΟΣΜΟΣ & ΚΑΝΕΛΛΑ ΛΙΜΙΤΕΔ
Also holds roles at 2 other companies
- ΜΑΡΙΑ ΠΕΤΡΙΔΟΥSecretary
- ΜΑΡΙΑ ΠΕΤΡΙΔΟΥDirector
●
ΣΑΒΒΙΔΗΣ & ΜΟΔΕΣΤΟΥ ΛΙΜΙΤΕΔ
Also holds roles at 2 other companies
- ΑΙΓΛΗ ΣΑΒΒΙΔΟΥSecretary
- ΧΑΡΑΛΑΜΠΟΣ ΣΑΒΒΙΔΗΣDirector

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

/04

Common questions

Who owns ΠΑΝΑΓΙΩΤΗΣ ΜΟΔΕΣΤΟΥ?: No ownership or control links for ΠΑΝΑΓΙΩΤΗΣ ΜΟΔΕΣΤΟΥ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ΠΑΝΑΓΙΩΤΗΣ ΜΟΔΕΣΤΟΥ's risk level?: ΠΑΝΑΓΙΩΤΗΣ ΜΟΔΕΣΤΟΥ 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 ΠΑΝΑΓΙΩΤΗΣ ΜΟΔΕΣΤΟΥ appear across sources?: ΠΑΝΑΓΙΩΤΗΣ ΜΟΔΕΣΤΟΥ is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

Community intel

Crowd leads · unverified

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

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