---
title: "ΝΙΚΗ Κ. ΠΑΝΑΓΙΩΤΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0859d5e0-3296-5e6b-9f36-7ead2da92d49
json: https://whiteintel.dev/api/public/dossier/0859d5e0-3296-5e6b-9f36-7ead2da92d49
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΝΙΚΗ Κ. ΠΑΝΑΓΙΩΤΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/0859d5e0-3296-5e6b-9f36-7ead2da92d49  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0859d5e0-3296-5e6b-9f36-7ead2da92d49  

## Ownership & control

### Holdings / subsidiaries

- **KYRENIA TRAVEL SERVICE** (Ομόρρυθμος Συνέταιρος) — https://whiteintel.dev/entity/642dbaef-57d0-52b7-b45c-8da490e560df

## 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 **ΝΙΚΗ Κ. ΠΑΝΑΓΙΩΤΟΥ** — https://whiteintel.dev/entity/0859d5e0-3296-5e6b-9f36-7ead2da92d49 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΝΙΚΗ Κ. ΠΑΝΑΓΙΩΤΟΥ**. Human view: https://whiteintel.dev/entity/0859d5e0-3296-5e6b-9f36-7ead2da92d49 · Structured JSON: https://whiteintel.dev/api/public/dossier/0859d5e0-3296-5e6b-9f36-7ead2da92d49._

_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"._