---
title: "ΠΑΝΑΓΙΩΤΑ ΠΕΤΡΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3ea7c357-f535-5798-80c7-b6898fccb0e5
json: https://whiteintel.dev/api/public/dossier/3ea7c357-f535-5798-80c7-b6898fccb0e5
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΠΑΝΑΓΙΩΤΑ ΠΕΤΡΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/3ea7c357-f535-5798-80c7-b6898fccb0e5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3ea7c357-f535-5798-80c7-b6898fccb0e5  

## Ownership & control

### Holdings / subsidiaries

- **COMMANDOG** (Owner) — https://whiteintel.dev/entity/06b6c7d4-c35c-55e2-b9dd-bbb66d074ab1
- **AMATHUS GOLF CLUB** (Secretary) — https://whiteintel.dev/entity/4dbb7df9-456c-52cc-957a-04ccd1455113
- **PLUS SEA SOL Y MAR** (Director) — https://whiteintel.dev/entity/fe5ab7eb-6a61-5368-8dc1-0fa86dc67e28
- **PLUS SEA SOL Y MAR** (Secretary) — https://whiteintel.dev/entity/fe5ab7eb-6a61-5368-8dc1-0fa86dc67e28
- **ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ Μ.Μ.Σ.Σ. ΛΕΞΙΟ** (Director) — https://whiteintel.dev/entity/d901cc75-d830-5930-8af7-2cbc20256613
- **MALOUS VOCATIONAL TRAINING CENTER** (Director) — https://whiteintel.dev/entity/2810d400-d829-5ac1-9940-23c972c11c8c
- **OFFSPRING TRADING CO LIMITED** (Director) — https://whiteintel.dev/entity/38def56e-1ce3-5c89-a7eb-efc1e3c85572
- **PUNCTUAL TRADING CO LIMITED** (Director) — https://whiteintel.dev/entity/1897e9dd-1c2b-50aa-b444-b4682894f08c
- **S.DRAGAN KONSTRUKTOR LIMITED** (Director) — https://whiteintel.dev/entity/35e1d70b-833b-5e06-90bd-d76473f01ab8
- **VELOCITY ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/192b828b-da6e-512f-9df1-22c9231b0c31
- **ENDEAR ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/9b472ce8-26d5-5abb-8a94-457221af77af
- **PELENORD TRADING LIMITED** (Director) — https://whiteintel.dev/entity/f18c0b0c-eebe-5bb6-bb67-a75d12a58da4

…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 ΠΕΤΡΟΥ** — https://whiteintel.dev/entity/3ea7c357-f535-5798-80c7-b6898fccb0e5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΠΑΝΑΓΙΩΤΑ ΠΕΤΡΟΥ**. Human view: https://whiteintel.dev/entity/3ea7c357-f535-5798-80c7-b6898fccb0e5 · Structured JSON: https://whiteintel.dev/api/public/dossier/3ea7c357-f535-5798-80c7-b6898fccb0e5._

_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"._