---
title: "ΠΑΝΑΓΙΩΤΗΣ ΤΡΙΜΙΚΛΙΝΙΩΤΗΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/15dc6145-ae6f-5feb-b2cb-a35856260d2d
json: https://whiteintel.dev/api/public/dossier/15dc6145-ae6f-5feb-b2cb-a35856260d2d
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΠΑΝΑΓΙΩΤΗΣ ΤΡΙΜΙΚΛΙΝΙΩΤΗΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/15dc6145-ae6f-5feb-b2cb-a35856260d2d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/15dc6145-ae6f-5feb-b2cb-a35856260d2d  

## Ownership & control

### Holdings / subsidiaries

- **COMPUTOLOGIC COMPUTER CONSULTANTS AND SOFTWARE** (Secretary) — https://whiteintel.dev/entity/e21fbcc0-103d-5c69-9bff-3133d7158e7a
- **NALGE INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/be7d1e2a-c9ef-5700-8c27-0da184c5e31a
- **DOSATRON DEVELOPMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/fe72e2f7-f307-57d7-9e08-406f566ea663
- **MADSEN MANAGEMENT LIMITED** (Secretary) — https://whiteintel.dev/entity/5d55ed11-e6f1-50e6-8a32-cf0db8b719dc
- **MADSEN MANAGEMENT LIMITED** (Director) — https://whiteintel.dev/entity/5d55ed11-e6f1-50e6-8a32-cf0db8b719dc
- **COSTBELL COMMERCIAL LTD** (Secretary) — https://whiteintel.dev/entity/1bca5bcb-3af5-54e1-901c-0742cd3ca615
- **ARTUS ASSOCIATES LTD** (Secretary) — https://whiteintel.dev/entity/faecf44e-e201-5a39-b9ac-e59293e01a6b
- **ARTUS ASSOCIATES LTD** (Director) — https://whiteintel.dev/entity/faecf44e-e201-5a39-b9ac-e59293e01a6b
- **RAVARIA ENTERPRISES LTD** (Director) — https://whiteintel.dev/entity/7628d233-ca9d-5225-aaeb-116164d979fe
- **RAVARIA ENTERPRISES LTD** (Secretary) — https://whiteintel.dev/entity/7628d233-ca9d-5225-aaeb-116164d979fe
- **ALDIRAY HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/4fcaaa1b-bda1-543b-a382-9db70f653bde
- **ALDIRAY HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/4fcaaa1b-bda1-543b-a382-9db70f653bde

…and **1** 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 ΤΡΙΜΙΚΛΙΝΙΩΤΗΣ** — https://whiteintel.dev/entity/15dc6145-ae6f-5feb-b2cb-a35856260d2d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΠΑΝΑΓΙΩΤΗΣ ΤΡΙΜΙΚΛΙΝΙΩΤΗΣ**. Human view: https://whiteintel.dev/entity/15dc6145-ae6f-5feb-b2cb-a35856260d2d · Structured JSON: https://whiteintel.dev/api/public/dossier/15dc6145-ae6f-5feb-b2cb-a35856260d2d._

_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"._