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LIVE · CORPUS
/
Dossier
■
IOANNIS MODITIS
High
Organization
·
CY
·
icij:icijol-56096676
JSON / MCP
View network
OWNERSHIP & CONTROL
Owners / controllers
None observed in current sources.
Holdings / subsidiaries
■
LEX CORPORATE SERVICES LTD
director of
■
LEX CORPORATE SERVICES LTD
legal representative of
■
LEX CORPORATE SERVICES LTD
shareholder of
■
LIMAR EXPORT LIMITED
director of
■
LIMAR EXPORT LIMITED
legal representative of
■
LIMAR EXPORT LIMITED
shareholder of
■
Michael Kyprianou (Malta) Ltd.
director of
■
Michael Kyprianou (Malta) Ltd.
legal representative of
■
RJH Ltd.
shareholder of
■
MODITIS LTD
director of
■
MODITIS LTD
legal representative of
■
MODITIS LTD
shareholder of