Who owns ΦΡΥΝΗ ΜΑΡΝΕΡΟΥ ΜΟΔΕΣΤΟΥ?

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

What is ΦΡΥΝΗ ΜΑΡΝΕΡΟΥ ΜΟΔΕΣΤΟΥ's risk level?

ΦΡΥΝΗ ΜΑΡΝΕΡΟΥ 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 ΦΡΥΝΗ ΜΑΡΝΕΡΟΥ ΜΟΔΕΣΤΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΦΡΥΝΗ ΜΑΡΝΕΡΟΥ ΜΟΔΕΣΤΟΥ

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

ΦΡΥΝΗ ΜΑΡΝΕΡΟΥ ΜΟΔΕΣΤΟΥ — Cyprus person. 22 holdings. Cited to 1 registry.

controls 22 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 22 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 22 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

ΦΡΥΝΗ ΜΑΡΝΕΡΟΥ ΜΟΔΕΣΤΟΥ
- M. F. K. M. DEVELOPERS LTD· Director· via Cyprus DRCOR
- F. M. M. K. DEVELOPERS LTD· Director· via Cyprus DRCOR
- F. M. K. M. DEVELOPERS LTD· Director· via Cyprus DRCOR
- F. K. M. M. DEVELOPERS LTD· Director· via Cyprus DRCOR
- M. M. K. F. DEVELOPERS LTD· Director· via Cyprus DRCOR
- M. K. F. M. DEVELOPERS LTD· Director· via Cyprus DRCOR
- Δ & N ΜΠΑΡΠΟΥΤΑ (AKINHTA) ΛΤΔ· Secretary· via Cyprus DRCOR
- ΝΥΜΦΑΙΟ ΛΤΔ· Secretary· via Cyprus DRCOR
- Φ & X ΑΛΙΑΚΜΟΝΑΣ (AKINHTA) ΛΤΔ· Secretary· via Cyprus DRCOR
- M & M BEΡΜΙΟ (AKINHTA) ΛΤΔ· Secretary· via Cyprus DRCOR
- Δ & N ΠΛΑΤΑΜΩΝΑΣ (AKINHTA) ΛΤΔ· Director· via Cyprus DRCOR
- IRFOM CONSTRUCTION LIMITED· Secretary· via Cyprus DRCOR
- FRIKYR DEVELOPERS LIMITED· Secretary· via Cyprus DRCOR
- KYRMOD CONSTRUCTION LIMITED· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΦΡΥΝΗ ΜΑΡΝΕΡΟΥ 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 ΦΡΥΝΗ ΜΑΡΝΕΡΟΥ 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 ΦΡΥΝΗ ΜΑΡΝΕΡΟΥ ΜΟΔΕΣΤΟΥ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

5 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.

●
M & M BEΡΜΙΟ (AKINHTA) ΛΤΔ
Also holds roles at 4 other companies
- ΜΗΝΑΣ Κ. ΘΕΟΦΑΝΟΥΣDirector
- ΜΙΧΑΛΗΣ ΔΕΙΛΙΝΟΣDirector
- ΞΑΝΘΟΣ ΠΙΣΙΑΡΑΣDirector
●
M. F. K. M. DEVELOPERS LTD
Also holds roles at 4 other companies
- ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΟΥSecretary
- ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΟΥDirector
- ΜΗΝΑΣ Κ. ΘΕΟΦΑΝΟΥΣDirector
●
Δ & N ΜΠΑΡΠΟΥΤΑ (AKINHTA) ΛΤΔ
Also holds roles at 5 other companies
- ΔΗΜΗΤΡΗΣ ΚΥΡΙΑΚΟΥDirector
- ΜΙΧΑΛΗΣ ΔΕΙΛΙΝΟΣDirector
- ΞΑΝΘΟΣ ΠΙΣΙΑΡΑΣDirector
●
ΝΥΜΦΑΙΟ ΛΤΔ
Also holds roles at 4 other companies
- ΔΗΜΗΤΡΗΣ ΚΥΡΙΑΚΟΥDirector
- ΜΗΝΑΣ Κ. ΘΕΟΦΑΝΟΥΣDirector
- ΜΙΧΑΛΗΣ ΔΕΙΛΙΝΟΣDirector
●
Φ & X ΑΛΙΑΚΜΟΝΑΣ (AKINHTA) ΛΤΔ
Also holds roles at 4 other companies
- ΔΗΜΗΤΡΗΣ ΚΥΡΙΑΚΟΥDirector
- ΜΗΝΑΣ Κ. ΘΕΟΦΑΝΟΥΣDirector
- ΞΑΝΘΟΣ ΠΙΣΙΑΡΑΣDirector

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

/04

Common questions

Who owns ΦΡΥΝΗ ΜΑΡΝΕΡΟΥ ΜΟΔΕΣΤΟΥ?: No ownership or control links for ΦΡΥΝΗ ΜΑΡΝΕΡΟΥ ΜΟΔΕΣΤΟΥ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ΦΡΥΝΗ ΜΑΡΝΕΡΟΥ ΜΟΔΕΣΤΟΥ's risk level?: ΦΡΥΝΗ ΜΑΡΝΕΡΟΥ 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 ΦΡΥΝΗ ΜΑΡΝΕΡΟΥ ΜΟΔΕΣΤΟΥ appear across sources?: ΦΡΥΝΗ ΜΑΡΝΕΡΟΥ 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 ΦΡΥΝΗ ΜΑΡΝΕΡΟΥ 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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