---
title: "ΠΑΝΙΚΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/36f6c443-883d-58d5-80be-182bf635971a
json: https://whiteintel.dev/api/public/dossier/36f6c443-883d-58d5-80be-182bf635971a
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΠΑΝΙΚΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/36f6c443-883d-58d5-80be-182bf635971a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/36f6c443-883d-58d5-80be-182bf635971a  

## Ownership & control

### Holdings / subsidiaries

- **THE GOLDEN COAST HOTEL** (Ομόρρυθμος Συνέταιρος) — https://whiteintel.dev/entity/5946a7a8-4d75-54b4-a4ff-29707f30ddad
- **ΠΑΝΙΚΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔ** (Director) — https://whiteintel.dev/entity/ef814eaf-751f-503e-8042-4fb6a6a38edc
- **EASYROAD TRADING LTD** (Secretary) — https://whiteintel.dev/entity/20f39427-52af-5117-a45c-ce7fe44dc3ee
- **G & P CONSTANTINIDES LTD** (Director) — https://whiteintel.dev/entity/292cace5-9efe-5fe3-a571-13b9529c52e1
- **SWEET & CARAMEL LTD** (Director) — https://whiteintel.dev/entity/0203640a-78f1-54dc-aef7-b2fb91532539

## 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 **ΠΑΝΙΚΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ** — https://whiteintel.dev/entity/36f6c443-883d-58d5-80be-182bf635971a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΠΑΝΙΚΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ**. Human view: https://whiteintel.dev/entity/36f6c443-883d-58d5-80be-182bf635971a · Structured JSON: https://whiteintel.dev/api/public/dossier/36f6c443-883d-58d5-80be-182bf635971a._

_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"._