---
title: "ΠΑΝΑΓΙΩΤΗΣ ΜΟΔΕΣΤΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a44dbb2d-c06e-579c-a4f9-84d92c9da6ae
json: https://whiteintel.dev/api/public/dossier/a44dbb2d-c06e-579c-a4f9-84d92c9da6ae
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΠΑΝΑΓΙΩΤΗΣ ΜΟΔΕΣΤΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/a44dbb2d-c06e-579c-a4f9-84d92c9da6ae  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a44dbb2d-c06e-579c-a4f9-84d92c9da6ae  

## Ownership & control

### Holdings / subsidiaries

- **M & A PRESS LIMITED** (Secretary) — https://whiteintel.dev/entity/cc59d38d-37b0-5012-a2b8-f81e8c758510
- **ΗΛΕΚΤΡΕΜΠΟΡΙΚΗ Α.Χ. ΜΟΔΕΣΤΟΥ ΛΙΜΙΤΕΔ** (Secretary) — https://whiteintel.dev/entity/fc943d75-9518-5be4-9f9f-9426896526e4
- **ΣΑΒΒΙΔΗΣ & ΜΟΔΕΣΤΟΥ ΛΙΜΙΤΕΔ** (Director) — https://whiteintel.dev/entity/917ae429-1eb6-5f77-a4c9-9bdc57621e3e
- **K. P. A. ALIKOS LTD** (Director) — https://whiteintel.dev/entity/60b5accc-469d-5bf3-b83a-036424eeb4a3
- **BUOCHET ENTERPRISES LIMITED** (Secretary) — https://whiteintel.dev/entity/6416e11b-1e41-51d1-829e-a94bc0d3740a
- **BUOCHET ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/6416e11b-1e41-51d1-829e-a94bc0d3740a
- **ΚΑΦΕΤΕΡΙΑ ΔΥΟΣΜΟΣ & ΚΑΝΕΛΛΑ ΛΙΜΙΤΕΔ** (Director) — https://whiteintel.dev/entity/19184d96-2f96-52cb-95ac-f27106cf71cb
- **FEREMEZZA TRADING LIMITED** (Director) — https://whiteintel.dev/entity/6ead37f6-d7aa-5b26-86de-e5025725bc12
- **FERESSO TRADE LTD** (Director) — https://whiteintel.dev/entity/65f99f49-a59c-5bf1-8ee9-b2f4becfe547

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ΠΑΝΑΓΙΩΤΗΣ ΜΟΔΕΣΤΟΥ** — https://whiteintel.dev/entity/a44dbb2d-c06e-579c-a4f9-84d92c9da6ae · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΠΑΝΑΓΙΩΤΗΣ ΜΟΔΕΣΤΟΥ**. Human view: https://whiteintel.dev/entity/a44dbb2d-c06e-579c-a4f9-84d92c9da6ae · Structured JSON: https://whiteintel.dev/api/public/dossier/a44dbb2d-c06e-579c-a4f9-84d92c9da6ae._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._