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evidence coverage
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ΜΟΔΕΣΤΟΣ ΜΟΔΕΣΤΟΥ
UnscoredPersonCY
The finding
Controls or directs 50 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Controls
- 50 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
- ΜΟΔΕΣΤΟΣ ΜΟΔΕΣΤΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΜΟΔΕΣΤΟΣ 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 ΜΟΔΕΣΤΟΣ 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 coverageWHAT YOU CAN SEEFREE
YOURS NOW · FREE4
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
BEHIND THE GLASS1
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03
People & control
44 parties · 0 currentEvery 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.
- A.M. WALL ART LIMITEDAlso holds roles at 2 other companies
- ΑΝΤΩΝΗΣ ΜΟΔΕΣΤΟΥDirector
- ΑΝΤΩΝΗΣ ΜΟΔΕΣΤΟΥSecretary
- A.T. AUTOMOTIVE TECHNOLOGY CENTER LTDAlso holds roles at 7 other companies
- ΑΥΓΟΥΣΤΙΝΟΣ ΜΙΛΤΙΑΔΟΥΣDirector
- ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥDirector
- ΕΥΡΙΠΙΔΗΣ ΕΥΡΙΠΙΔΟΥSecretary
- ANIPESA TRADING LIMITEDAlso holds roles at 5 other companies
- BATYA BORDirector
- CYPROSERVUS CO. LIMITEDSecretary
- GIDON BORDirector
- BRADIO (OVERSEAS) LIMITEDAlso holds roles at 2 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- ΑΧΙΛΛΕΑΣ ΑΙΜΙΛΙΑΝΟΥDirector
- BRODERICK SERVICES LIMITEDAlso holds roles at 2 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- ΑΧΙΛΛΕΑΣ ΑΙΜΙΛΙΑΝΟΥDirector
- CEMINA INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- CYPROPUBLICO LIMITEDSecretary
- ΡΟΔΟΥΛΑ ΜΑΛΗΚΙΔΟΥDirector
- DAE SERVICES LIMITEDAlso holds roles at 2 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- ΑΧΙΛΛΕΑΣ ΑΙΜΙΛΙΑΝΟΥDirector
- DEMLINE INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- THOMAS KEANEDirector
- ΡΕΒΕΚΚΑ ΑΝΔΡΕΟΥSecretary
- EVORA TRADING LIMITEDAlso holds roles at 2 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- ΧΡΥΣΩ ΣΤΥΛΙΑΝΟΥDirector
- FONOLI INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- ΑΧΙΛΛΕΑΣ ΑΙΜΙΛΙΑΝΟΥDirector
- GREATDAY INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ΡΕΒΕΚΚΑ ΑΝΔΡΕΟΥSecretary
- THOMAS KEANEDirector
- GREENBERG HOLDINGS (OVERSEAS) LIMITEDAlso holds roles at 2 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- ΔΗΜΗΤΡΑ ΙΩΑΝΝΟΥDirector
- IRONTEAM CONSULTANTS LIMITEDAlso holds roles at 2 other companies
- ΑΝΔΡΙΑ ΝΕΟΦΥΤΟΥSecretary
- ΑΝΔΡΙΑ ΝΕΟΦΥΤΟΥDirector
- IRVONA INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ΜΙΧΑΗΛ ΚΩΣΤΑΣ ΠΑΠΑΔΟΠΟΥΛΟΣSecretary
- ΜΙΧΑΗΛ ΚΩΣΤΑΣ ΠΑΠΑΔΟΠΟΥΛΟΣDirector
- LANDAU JUPITER LIMITEDAlso holds roles at 2 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- ΑΛΕΞΑΝΔΡΑ ΚΑΡΑΝΤΕΝΙΖΗDirector
- LCC LIMASSOL CLIMBING CLUBAlso holds roles at 2 other companies
- ΧΑΡΑΛΑΜΠΟΣ ΓΕΩΡΓΙΟΣ ΓΕΜΕΝΕΤΖΗOwner
- ΤΑΣΟΥΛΑ ΜΟΔΕΣΤΟΥSecretary
- LIGASCO ENGINEERING LIMITEDAlso holds roles at 2 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- ΑΧΙΛΛΕΑΣ ΑΙΜΙΛΙΑΝΟΥDirector
- M. ZALOUMIS CONSTRUCTIONSAlso holds roles at 3 other companies
- ΜΑΡΙΟΣ ΖΑΛΟΥΜΗΣOwner
- CYPROSERVUS CO. LIMITEDSecretary
- ΚΡΙΣ ΓΕΩΡΓΙΑΔΗΣDirector
- MERLIN'S CAFE BARAlso holds roles at 3 other companies
- CAA CAR SERVICES LTDΟμόρρυθμος Συνέταιρος
- C & A STOP & FLY LTDΟμόρρυθμος Συνέταιρος
- A.PRINCESS AIRPORT PARKING LIMITEDΟμόρρυθμος Συνέταιρος
- MODESTOU DOME SMART SOLUTIONSAlso holds roles at 2 other companies
- ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥDirector
- ΝΙΚΟΛΕΤΤΑ ΧΑΤΖΗΓΙΑΝΝΗSecretary
- NEOCOURSES INNOVATION CENTERAlso holds roles at 3 other companies
- FLYWIT CORPORATION LTDOwner
- ΓΕΩΡΓΙΟΣ ΜΟΔΕΣΤΟΥDirector
- ΧΡΙΣΤΑΚΗΣ ΜΟΔΕΣΤΟΥSecretary
- PANDOUMO (OVERSEAS) LIMITEDAlso holds roles at 2 other companies
- ΑΧΙΛΛΕΑΣ Γ. ΑΙΜΙΛΙΑΝΟΥDirector
- ΟΛΓΑ ΦΛΑΑΤ ΝΙΚΟΛΑΟΥSecretary
- POMOLA TRADING LIMITEDAlso holds roles at 2 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- ΡΟΔΟΥΛΑ ΜΑΛΗΚΙΔΟΥDirector
- RENOS PRINTING SERVICESAlso holds roles at 4 other companies
- ΡΕΝΟΣ ΧΑΤΖΗΒΑΣΙΛΕΙΟΥOwner
- ΖΩΟΥΛΛΑ ΜΟΔΕΣΤΟΥSecretary
- TRUMP MANAGEMENT INC.Ετερόρρυθμος Συνέταιρος
- RIC CREDITLINE (SYRIA) LIMITEDAlso holds roles at 2 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- ΧΡΙΣΤΙΑΝΑ ΧΡΙΣΤΟΥ ΝΙΚΟΛΑΟΥDirector
- SURESH CAPITAL PARTNERS CONSULTING AND FINANCE LIMITEDAlso holds roles at 3 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- SIVA SURESHDirector
- ΠΟΛΑ ΠΟΛΥΒΙΟΥDirector
- SVAROCH PLAYERSCOUTERS LIMITEDAlso holds roles at 6 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- ΑΝΑΣΤΑΣΙΟΣ ΧΑΤΖΗΛΙΑΜΗΣDirector
- ΑΝΤΩΝΙΟΣ ΡΟΓΓΩΤΗΣDirector
- T&E ESCO SHIPPING LIMITEDAlso holds roles at 6 other companies
- KAI NORMAN ERIKSENDirector
- MOGENS WORRE SORENSENDirector
- TOOMAS HUUDMADirector
- TRANSPORTERO TRADING LIMITEDAlso holds roles at 2 other companies
- ΕΛΙΣΑΒΕΤ ΜΑΥΡΟΥΔΗSecretary
- ΛΗΔΑ ΓΡΗΓΟΡΙΟΥDirector
- YANKEES RESTAURANTSAlso holds roles at 2 other companies
- CINEMAX ENTERTAINMENT PARKS LIMITEDOwner
- ΑΝΔΡΕΑΣ ΜΟΔΕΣΤΟΥDirector
- Σ.Ε.Μ.Ο. ΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔAlso holds roles at 3 other companies
- ΑΥΓΟΥΣΤΙΝΟΣ ΜΙΛΤΙΑΔΟΥΣDirector
- ΕΥΡΙΠΙΔΗΣ ΕΥΡΙΠΙΔΟΥSecretary
- ΕΥΡΙΠΙΔΗΣ ΕΥΡΙΠΙΔΟΥDirector
44 parties · 0 current. Ceased and resigned records are retained as history.