LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 12
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
IOANNIS MODITIS is a Organization registered in CY resolved across 1 source in the WhiteIntel corporate-ownership graph.
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Ownership & control
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.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- IOANNIS MODITIS
- LEX CORPORATE SERVICES LTD· director of
- LIMAR EXPORT LIMITED· director of
- Michael Kyprianou (Malta) Ltd.· director of
- RJH Ltd.· shareholder of
- MODITIS LTD· director of
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Directorship network
19 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
LEX CORPORATE SERVICES LTD
- ALEXEI DALLIshareholder of
- DAVID MELIdirector of
- DAVID MELIlegal representative of
- DAVID MELIsecretary of
LIMAR EXPORT LIMITED
- DAVID MELIsecretary of
Michael Kyprianou (Malta) Ltd.
- DAVID MELIdirector of
- DAVID MELIlegal representative of
- DAVID MELIsecretary of
- DAVID MELIshareholder of
- LEX CORPORATE SERVICES LTDshareholder of
- KYPRIANOU HOLDING MALTA LIMITEDshareholder of
- TONIA ANTONIOUdirector of
- TONIA ANTONIOUlegal representative of
- LAMBROS SOTERIOUdirector of
- LAMBROS SOTERIOUlegal representative of
RJH Ltd.
- MANON KEENEdirector of
- MANON KEENElegal representative of
- MANON KEENEsecretary of
MODITIS LTD
- DAVID MELIsecretary of