---
title: "ΠΑΝΑΓΙΩΤΑ ΣΙΑΚΑΤΙΔΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0bfd97f3-ab89-5b3e-b898-2b504b1d1e0c
json: https://whiteintel.dev/api/public/dossier/0bfd97f3-ab89-5b3e-b898-2b504b1d1e0c
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΠΑΝΑΓΙΩΤΑ ΣΙΑΚΑΤΙΔΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/0bfd97f3-ab89-5b3e-b898-2b504b1d1e0c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0bfd97f3-ab89-5b3e-b898-2b504b1d1e0c  

## Ownership & control

### Holdings / subsidiaries

- **CROSSTURN TRADING LTD** (Secretary) — https://whiteintel.dev/entity/d74ddc6d-1671-5bc2-9cc8-e17e1c26d8bc
- **FD3I LIMITED** (Secretary) — https://whiteintel.dev/entity/a3aebb00-f393-5135-9d5b-4ae49651a959
- **SUNDEXIO DEVELOPMENT LTD** (Secretary) — https://whiteintel.dev/entity/2062b5db-3a3f-529a-975c-5792987b7ea4
- **ARSTON MANAGEMENT LTD** (Secretary) — https://whiteintel.dev/entity/9b07edb8-cbbf-5ca6-bd74-f43590ae2bc3
- **PASCALE B HEALTH AND BEAUTY LTD** (Secretary) — https://whiteintel.dev/entity/03e409a0-e864-5c67-b923-04b23576bbbd
- **FORMAZIONE PROMOTION LIMITED** (Secretary) — https://whiteintel.dev/entity/2f255614-85bb-5e7b-82fc-507736fdde5a
- **FORMAZIONE PROMOTION LIMITED** (Director) — https://whiteintel.dev/entity/2f255614-85bb-5e7b-82fc-507736fdde5a
- **ROLLEN PRO. LTD** (Director) — https://whiteintel.dev/entity/de4312b3-883d-5b08-b429-10dcde824e7d
- **LESTFALIA LTD** (Secretary) — https://whiteintel.dev/entity/234566ab-ef5e-5b8a-b4a9-b9a79c5d9359
- **LESTFALIA LTD** (Director) — https://whiteintel.dev/entity/234566ab-ef5e-5b8a-b4a9-b9a79c5d9359
- **C.S. MARKETWIZZ LTD** (Secretary) — https://whiteintel.dev/entity/ba6abf35-bc2e-5e78-995c-bf2a04d1bb19
- **C.S. MARKETWIZZ LTD** (Director) — https://whiteintel.dev/entity/ba6abf35-bc2e-5e78-995c-bf2a04d1bb19

…and **6** 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 **ΠΑΝΑΓΙΩΤΑ ΣΙΑΚΑΤΙΔΟΥ** — https://whiteintel.dev/entity/0bfd97f3-ab89-5b3e-b898-2b504b1d1e0c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΠΑΝΑΓΙΩΤΑ ΣΙΑΚΑΤΙΔΟΥ**. Human view: https://whiteintel.dev/entity/0bfd97f3-ab89-5b3e-b898-2b504b1d1e0c · Structured JSON: https://whiteintel.dev/api/public/dossier/0bfd97f3-ab89-5b3e-b898-2b504b1d1e0c._

_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"._