---
title: "ΓΙΑΝΝΑΚΗΣ ΜΟΔΕΣΤΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f4cb4198-86bb-5cc8-b7e3-5f6609f84722
json: https://whiteintel.dev/api/public/dossier/f4cb4198-86bb-5cc8-b7e3-5f6609f84722
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΓΙΑΝΝΑΚΗΣ ΜΟΔΕΣΤΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/f4cb4198-86bb-5cc8-b7e3-5f6609f84722  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f4cb4198-86bb-5cc8-b7e3-5f6609f84722  

## Ownership & control

### Holdings / subsidiaries

- **ΤΙΜΕΣ ΑΠΟΘΗΚΗΣ - ΓΙΑΝΝΑΚΗΣ ΜΟΔΕΣΤΟΥ** (Owner) — https://whiteintel.dev/entity/77c0774e-6b9f-5d1f-81e1-2292ba01d272
- **ΤΙΜΕΣ ΑΠΟΘΗΚΗΣ - ΑΡΓΩ** (Owner) — https://whiteintel.dev/entity/f7a2f798-9d08-55d6-b321-d576cebe76eb
- **M & A PREMIER LEISURE GAMES** (Director) — https://whiteintel.dev/entity/1007cb93-953a-5676-999e-47644f18d54b
- **M & A PREMIER LEISURE GAMES** (Secretary) — https://whiteintel.dev/entity/1007cb93-953a-5676-999e-47644f18d54b
- **BLUE LINE TRAVEL AND TOURS** (Ομόρρυθμος Συνέταιρος) — https://whiteintel.dev/entity/968ad0ca-afc9-549b-bcf8-c5e486d3b3a3
- **CYPRUS LIFE** (Ομόρρυθμος Συνέταιρος) — https://whiteintel.dev/entity/1dc30fb8-2ad0-59f6-a2a4-00672ba51ec3
- **SARRIS R. & E. SERVICES CY** (Director) — https://whiteintel.dev/entity/de7517e2-bb2a-5634-a4c9-46d36112a066
- **ΜΟΔΕΣΤΟΣ ΤΣΙΤΣΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ** (Director) — https://whiteintel.dev/entity/a590d9dc-8afe-5dd7-b9e2-81695ded6943
- **MODESTOU BROS LIMITED** (Director) — https://whiteintel.dev/entity/346f5c8b-30a5-5929-abe2-471acf3147e4
- **EL MAJYC LINE LIMITED** (Director) — https://whiteintel.dev/entity/8a3bcf94-f790-58d2-a6db-ceb24db0bb9e
- **ΚΑΤΑΣΤΗΜΑΤΑ  ΑΡΓΩ ΛΙΜΙΤΕΔ** (Secretary) — https://whiteintel.dev/entity/224ce05d-6412-54ca-8d17-c4b2a1cb1058
- **LIFESO CO LTD** (Secretary) — https://whiteintel.dev/entity/ee0c7931-e7c8-579f-bfdf-fbdffa29a727

…and **1** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ΓΙΑΝΝΑΚΗΣ ΜΟΔΕΣΤΟΥ** — https://whiteintel.dev/entity/f4cb4198-86bb-5cc8-b7e3-5f6609f84722 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΓΙΑΝΝΑΚΗΣ ΜΟΔΕΣΤΟΥ**. Human view: https://whiteintel.dev/entity/f4cb4198-86bb-5cc8-b7e3-5f6609f84722 · Structured JSON: https://whiteintel.dev/api/public/dossier/f4cb4198-86bb-5cc8-b7e3-5f6609f84722._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._