---
title: "ΠΑΝΑΓΙΩΤΗΣ ΠΑΠΑΝΙΚΟΛΑΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0cd45cca-d179-5712-9ef0-80677a2f5f78
json: https://whiteintel.dev/api/public/dossier/0cd45cca-d179-5712-9ef0-80677a2f5f78
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΠΑΝΑΓΙΩΤΗΣ ΠΑΠΑΝΙΚΟΛΑΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/0cd45cca-d179-5712-9ef0-80677a2f5f78  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0cd45cca-d179-5712-9ef0-80677a2f5f78  

## Ownership & control

### Holdings / subsidiaries

- **TECHNODREAM** (Director) — https://whiteintel.dev/entity/24d74c6b-f17f-5f87-8cf9-670794e15a4e
- **CHAMBELI INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/75f02638-0688-50b7-803c-918634994732
- **BESALCO LIMITED** (Director) — https://whiteintel.dev/entity/78292aa2-5a04-52b6-b27b-0390837ec07d
- **Ε.Α. ΕΥ ΔΟΜΗ ΛΙΜΙΤΕΔ** (Director) — https://whiteintel.dev/entity/e9de73f7-0d46-556a-a9ce-eaf5e45e8411
- **CHRISTOU & PAPANICOLAOU TRADING LTD** (Secretary) — https://whiteintel.dev/entity/5d6d6661-852c-5763-a3e4-85ec1cb51759
- **CHRISTOU & PAPANICOLAOU TRADING LTD** (Director) — https://whiteintel.dev/entity/5d6d6661-852c-5763-a3e4-85ec1cb51759
- **KALARTE LIMITED** (Director) — https://whiteintel.dev/entity/c2cad2be-913e-57ab-b52c-d841bffa53a1
- **DOMICENO HOLDINGS LTD** (Director) — https://whiteintel.dev/entity/1fcdd531-0538-58ea-bb48-02cb2da2d8bb
- **ROMBANA TRADING LTD** (Secretary) — https://whiteintel.dev/entity/f0253075-9d78-5f39-86f1-f34b4b8cac57
- **ROMBANA TRADING LTD** (Director) — https://whiteintel.dev/entity/f0253075-9d78-5f39-86f1-f34b4b8cac57
- **ARTE CULTO M.P. LTD** (Secretary) — https://whiteintel.dev/entity/02c078a7-ca70-56cc-ab87-33477bc116c9
- **PK ENTERPRISES & VENTURES LTD** (Director) — https://whiteintel.dev/entity/3c9f2ff4-a0fc-5123-8ea2-4a4660b35f09

…and **13** 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 ΠΑΠΑΝΙΚΟΛΑΟΥ** — https://whiteintel.dev/entity/0cd45cca-d179-5712-9ef0-80677a2f5f78 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΠΑΝΑΓΙΩΤΗΣ ΠΑΠΑΝΙΚΟΛΑΟΥ**. Human view: https://whiteintel.dev/entity/0cd45cca-d179-5712-9ef0-80677a2f5f78 · Structured JSON: https://whiteintel.dev/api/public/dossier/0cd45cca-d179-5712-9ef0-80677a2f5f78._

_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"._