---
title: "ΠΑΝΑΓΙΩΤΗΣ ΜΙΧΑΗΛ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0f8697ad-80a2-5054-aaa8-03e4004d5e7a
json: https://whiteintel.dev/api/public/dossier/0f8697ad-80a2-5054-aaa8-03e4004d5e7a
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΠΑΝΑΓΙΩΤΗΣ ΜΙΧΑΗΛ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/0f8697ad-80a2-5054-aaa8-03e4004d5e7a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0f8697ad-80a2-5054-aaa8-03e4004d5e7a  

## Ownership & control

### Holdings / subsidiaries

- **DEALCRAFT LIMITED** (Ομόρρυθμος Συνέταιρος) — https://whiteintel.dev/entity/2dcec695-4c0f-598d-a5e0-0d8995bdf689
- **ΑΝΘΟΠΩΛΕΙΟ ΔΑΝΔΕΛΑ** (Director) — https://whiteintel.dev/entity/5f89f4ca-e02d-52a6-9e62-ff80022f671d
- **TH.PE. CAR BEAUTY CENTRE** (Director) — https://whiteintel.dev/entity/67b1612c-33f7-5c01-9b09-5a39ad3d8409
- **TH.PE. CAR BEAUTY CENTRE** (Secretary) — https://whiteintel.dev/entity/67b1612c-33f7-5c01-9b09-5a39ad3d8409
- **HAPPY ISLAND RESTAURANT** (Ομόρρυθμος Συνέταιρος) — https://whiteintel.dev/entity/210797c2-3bc3-5c51-a3e5-e661497336eb
- **ΝΗΠΙΑΓΩΓΕΙΟ "Η ΔΑΣΚΑΛΙΝΑ"** (Ομόρρυθμος Συνέταιρος) — https://whiteintel.dev/entity/1971ad4c-d8e3-5af3-8b88-dfab801250fd
- **ΦΑΡΜΑΚΕΙΟ "ΤΙΦΑΝΙΚ" ΤΙΦΑ ΝΙΚΟΛΕΤΑ** (Ομόρρυθμος Συνέταιρος) — https://whiteintel.dev/entity/9695ea2c-ac81-51ba-81db-46dfeb054d35
- **C.M.A.S. CONFERENCES** (Ομόρρυθμος Συνέταιρος) — https://whiteintel.dev/entity/1af265d2-ecb3-5ec0-bd3e-ba07a6f371b2
- **ΣΧΟΛΗ ΚΑΤΑΔΥΣΕΩΝ ΣΚΟΠΕΛΟΣ** (Ομόρρυθμος Συνέταιρος) — https://whiteintel.dev/entity/d0f774af-7caa-52d7-a0a2-ad52f0715d88
- **P.M. PREMIER VETERINARY SERVICES** (Owner) — https://whiteintel.dev/entity/8a8f1e91-ccbc-5986-b6ff-aa6960e57ea4
- **FAST FITNESS STUDIO - FF** (Owner) — https://whiteintel.dev/entity/93b819a3-c961-52b8-9a7b-8e453ed38383
- **P.P. BARBER** (Owner) — https://whiteintel.dev/entity/bd256d27-de18-592c-a4ad-3fb16fecc3c7

…and **75** 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 ΜΙΧΑΗΛ** — https://whiteintel.dev/entity/0f8697ad-80a2-5054-aaa8-03e4004d5e7a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΠΑΝΑΓΙΩΤΗΣ ΜΙΧΑΗΛ**. Human view: https://whiteintel.dev/entity/0f8697ad-80a2-5054-aaa8-03e4004d5e7a · Structured JSON: https://whiteintel.dev/api/public/dossier/0f8697ad-80a2-5054-aaa8-03e4004d5e7a._

_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"._