---
title: "ΓΙΑΝΝΑΚΗΣ ΠΑΝΑΓΗ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/066b9fc3-e513-5263-aafc-8b2e0e9d3374
json: https://whiteintel.dev/api/public/dossier/066b9fc3-e513-5263-aafc-8b2e0e9d3374
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΓΙΑΝΝΑΚΗΣ ΠΑΝΑΓΗ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/066b9fc3-e513-5263-aafc-8b2e0e9d3374  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/066b9fc3-e513-5263-aafc-8b2e0e9d3374  

## Ownership & control

### Holdings / subsidiaries

- **MARΚANUT TRADING** (Director) — https://whiteintel.dev/entity/b36dd8df-0d2a-5bd7-b044-6922c8bf9e57
- **PMS ( PROJECT MANAGEMENT SERVICES)** (Director) — https://whiteintel.dev/entity/ddfceaca-b7c2-5ab3-872e-706637f029fc
- **NEMA CONSTRUCTION & DEVELOPMENT** (Director) — https://whiteintel.dev/entity/21bec858-eed8-541e-836c-01533b8b8842
- **MADWAY** (Director) — https://whiteintel.dev/entity/bc1c9b4e-dd71-55f0-9811-e3b65158544f
- **VIBY TOWN** (Director) — https://whiteintel.dev/entity/915f2612-9a71-57b7-b304-ff3232dd30c7
- **PRIVE CAFE P.A.** (Director) — https://whiteintel.dev/entity/63a30714-4099-5245-a21b-4a3c2b81f0b0
- **ΠΑΓΚΥΠΡΙΑΚΗ ΑΣΦΑΛΙΣΤΙΚΗ ΣΥΜΒΟΛΑΙΟ ΓΚΑΤΖΕΤ & ΚΙΝΗΤΟΥ ΤΗΛΕΦΩΝΟΥ ΙΔΙΩΤΩΝ** (Director) — https://whiteintel.dev/entity/a19f74cf-e29f-5881-9076-30f05604dd5d
- **ΚΑΦΕΚΟΠΤΕΙΟ ΤΟ ΦΑΝΑΡΙ ΤΟΥ ΘΕΟΦΑΝΗ** (Director) — https://whiteintel.dev/entity/18dbdefe-bd92-52b4-a849-9f12a875e14e
- **ALSHIYSHA CYPRUS** (Director) — https://whiteintel.dev/entity/28247f0a-4561-507b-b237-65e5b9c35fd2
- **M.L. EROTOKRITOU PRIVATE SECURITY SERVICES** (Director) — https://whiteintel.dev/entity/b0139fb5-35dd-5e27-9fa5-84410c640293
- **DEVE NATURAL COSMETICS** (Director) — https://whiteintel.dev/entity/c06055d1-cf9e-5fd8-aab2-cd30448f2c42
- **FIREDOJO KICKBOXING** (Director) — https://whiteintel.dev/entity/15d8850e-f350-5f21-950a-34427704262d
- **DAZICO TRADING LIMITED** (Director) — https://whiteintel.dev/entity/21df0da4-d447-5806-8505-dd77992df94b
- **REMOWL CO. LIMITED** (Director) — https://whiteintel.dev/entity/72ceac19-d794-5b2e-a7b4-5d6667699938
- **JCP DEVELOPING LIMITED** (Director) — https://whiteintel.dev/entity/0c43edd5-f55b-56c3-b844-ec4b9ee693b0
- **DOMINERA ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/7fb7e355-f9c2-5cd5-8d5a-5d341dd5e264
- **PARALLAX ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/05cbbc3a-f983-5f5b-afa0-5821b8d3f229
- **GOWAN PROJECTS LIMITED** (Director) — https://whiteintel.dev/entity/96916a39-25a7-5a5b-8dc9-2505579bcdd3
- **SCHERZO ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/c3e7137c-5f04-5433-9b1c-18cfbfeaa945
- **ALTA TERRA DEVELOPERS LIMITED** (Director) — https://whiteintel.dev/entity/2b96a365-7d30-5e3d-acd7-70358cb9ae1b
- **NAPALAND ESTATES LIMITED** (Director) — https://whiteintel.dev/entity/488cdbb7-780c-5e9b-9a59-e59a27578abd
- **Y P IERA-MESSOGIA TAVERN LIMITED** (Director) — https://whiteintel.dev/entity/8f151d50-71cf-5d96-aabf-eedefe610e20
- **POSEIDONAS SECURITY CO LTD** (Secretary) — https://whiteintel.dev/entity/a09ee27e-8eb6-589d-9b1d-fe6f653b3ff3
- **POSEIDONAS SECURITY CO LTD** (Director) — https://whiteintel.dev/entity/a09ee27e-8eb6-589d-9b1d-fe6f653b3ff3

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΓΙΑΝΝΑΚΗΣ ΠΑΝΑΓΗ**. Human view: https://whiteintel.dev/entity/066b9fc3-e513-5263-aafc-8b2e0e9d3374 · Structured JSON: https://whiteintel.dev/api/public/dossier/066b9fc3-e513-5263-aafc-8b2e0e9d3374._

_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"._