Who owns ΓΙΑΝΝΑΚΗΣ ΜΟΔΕΣΤΟΥ?

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

What is ΓΙΑΝΝΑΚΗΣ ΜΟΔΕΣΤΟΥ's risk level?

ΓΙΑΝΝΑΚΗΣ 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 ΓΙΑΝΝΑΚΗΣ ΜΟΔΕΣΤΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΓΙΑΝΝΑΚΗΣ ΜΟΔΕΣΤΟΥ

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

ΓΙΑΝΝΑΚΗΣ ΜΟΔΕΣΤΟΥ — Cyprus person. 13 holdings. Cited to 1 registry.

controls 13 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 13 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 13 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

ΓΙΑΝΝΑΚΗΣ ΜΟΔΕΣΤΟΥ
- ΤΙΜΕΣ ΑΠΟΘΗΚΗΣ - ΓΙΑΝΝΑΚΗΣ ΜΟΔΕΣΤΟΥ· Owner· via Cyprus DRCOR
- ΤΙΜΕΣ ΑΠΟΘΗΚΗΣ - ΑΡΓΩ· Owner· via Cyprus DRCOR
- M & A PREMIER LEISURE GAMES· Director· via Cyprus DRCOR
- BLUE LINE TRAVEL AND TOURS· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- CYPRUS LIFE· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- SARRIS R. & E. SERVICES CY· Director· via Cyprus DRCOR
- ΜΟΔΕΣΤΟΣ ΤΣΙΤΣΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ· Director· via Cyprus DRCOR
- MODESTOU BROS LIMITED· Director· via Cyprus DRCOR
- EL MAJYC LINE LIMITED· Director· via Cyprus DRCOR
- ΚΑΤΑΣΤΗΜΑΤΑ ΑΡΓΩ ΛΙΜΙΤΕΔ· Secretary· via Cyprus DRCOR
- LIFESO CO LTD· Secretary· via Cyprus DRCOR

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

/03

People & control

10 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.

●
BLUE LINE TRAVEL AND TOURS
Also holds roles at 1 other company
- ΚΥΡΙΑΚΟΣ ΓΙΑΓΚΟΥΟμόρρυθμος Συνέταιρος
●
CYPRUS LIFE
Also holds roles at 3 other companies
- CYLIFE PUBLISHING CO. LIMITEDOwner
- ΠΑΡΑΣΚΕΥΗ ΟΝΗΣΙΦΟΡΟΥΟμόρρυθμος Συνέταιρος
- ΦΙΛΙΠΠΟΣ ΠΑΝΑΓΙΔΗΣΟμόρρυθμος Συνέταιρος
●
EL MAJYC LINE LIMITED
Also holds roles at 1 other company
- K. MAKLAW MANAGEMENT & SECRETARIAL SERVICES LIMITEDSecretary
●
LIFESO CO LTD
Also holds roles at 1 other company
- ΜΟΔΕΣΤΙΝΟΣ ΜΟΔΕΣΤΟΥDirector
●
M & A PREMIER LEISURE GAMES
Also holds roles at 1 other company
- ΜΕΡΟΠΗ ΜΟΔΕΣΤΟΥDirector
●
MODESTOU BROS LIMITED
Also holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΜΟΔΕΣΤΟΥDirector
- ΧΑΡΑΛΑΜΠΟΣ ΜΟΔΕΣΤΟΥSecretary
●
SARRIS R. & E. SERVICES CY
Also holds roles at 3 other companies
- ΣΑΒΒΑΣ ΣΑΡΡΗΣOwner
- ΜΕΡΟΠΗ ΜΟΔΕΣΤΟΥDirector
- ΜΕΡΟΠΗ ΠΕΤΡΙΔΟΥSecretary
●
ΚΑΤΑΣΤΗΜΑΤΑ ΑΡΓΩ ΛΙΜΙΤΕΔ
Also holds roles at 1 other company
- ΓΙΩΡΓΟΣ ΑΛΕΤΡΑΡΗΣDirector
●
ΜΟΔΕΣΤΟΣ ΤΣΙΤΣΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ
Also holds roles at 2 other companies
- ΜΑΡΙΑ ΜΟΔΕΣΤΟΥSecretary
- ΧΡΙΣΤΟΔΟΥΛΟΣ ΜΟΔΕΣΤΟΥDirector
●
ΤΙΜΕΣ ΑΠΟΘΗΚΗΣ - ΑΡΓΩ
Also holds roles at 12 other companies
- BRAYBURN HOLDINGS LIMITEDΕτερόρρυθμος Συνέταιρος
- CAMBERFORD LIMITEDΕτερόρρυθμος Συνέταιρος
- CEE COLLECT INTERNATIONAL LIMITEDΟμόρρυθμος Συνέταιρος

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

/04

Common questions

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