---
title: "ΠΑΝΑΓΙΩΤΗΣ ΠΑΝΑΓΗ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0a628488-af54-5385-b401-abb43175e63f
json: https://whiteintel.dev/api/public/dossier/0a628488-af54-5385-b401-abb43175e63f
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΠΑΝΑΓΙΩΤΗΣ ΠΑΝΑΓΗ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/0a628488-af54-5385-b401-abb43175e63f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0a628488-af54-5385-b401-abb43175e63f  

## Ownership & control

### Holdings / subsidiaries

- **SUEK LTD** (Secretary) — https://whiteintel.dev/entity/08cc29e8-331f-5383-864e-18703b145051
- **EVERYTHING PIZZA** (Owner) — https://whiteintel.dev/entity/e1564044-c921-59f5-8bd1-175d4664678e
- **GOLDEN GLASS PUB** (Owner) — https://whiteintel.dev/entity/6fcd1e8c-4f61-5227-afd6-c75c83b1e64e
- **Y. KALLIS TRAVEL** (Director) — https://whiteintel.dev/entity/a3745391-34ec-5344-ae2b-292d10efb95d
- **R. RAMIREZ PRODUCTIONS AND ENTERTAINMENT** (Director) — https://whiteintel.dev/entity/bb733e45-d128-50d2-9dca-6c27e6ffbeef
- **CYPRUS CHAMBER OF COMMERCE AND INDUSTRY DESIGN CENTRE** (Ομόρρυθμος Συνέταιρος) — https://whiteintel.dev/entity/d963fa3a-7eee-5bfd-911c-04e28a9c6d3b
- **KELBA HOMECRAFTS** (Ομόρρυθμος Συνέταιρος) — https://whiteintel.dev/entity/59c140ce-2381-5c7c-91b7-d338038c1d34
- **SOTERIS DEMETRIOU MOTORS** (Ομόρρυθμος Συνέταιρος) — https://whiteintel.dev/entity/36785270-afb7-5722-9b92-12c172d80bfa
- **ΤΙΜΕΣ ΑΠΟΘΗΚΗΣ ΗΛΕΚΤΡΙΚΩΝ ΕΙΔΩΝ Α. ΕΥΑΓΓΕΛΟΥ (ΠΑΦΟΣ)** (Ομόρρυθμος Συνέταιρος) — https://whiteintel.dev/entity/04f901fd-f331-5d3b-ae3e-eaa4c1bf791c
- **MITANO LEATHER** (Ομόρρυθμος Συνέταιρος) — https://whiteintel.dev/entity/8f805e8c-e808-59cb-8471-d906c8f9756b
- **JOVACO TRADING** (Ομόρρυθμος Συνέταιρος) — https://whiteintel.dev/entity/441b063e-d089-551a-84a5-72af8d61bc62
- **DECOSTEP (FLOORING)** (Owner) — https://whiteintel.dev/entity/d68d470f-2c73-537f-9b21-39818332816d

…and **121** 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 **ΠΑΝΑΓΙΩΤΗΣ ΠΑΝΑΓΗ** — https://whiteintel.dev/entity/0a628488-af54-5385-b401-abb43175e63f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΠΑΝΑΓΙΩΤΗΣ ΠΑΝΑΓΗ**. Human view: https://whiteintel.dev/entity/0a628488-af54-5385-b401-abb43175e63f · Structured JSON: https://whiteintel.dev/api/public/dossier/0a628488-af54-5385-b401-abb43175e63f._

_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"._