---
title: "ΠΑΝΑΓΙΩΤΗΣ ΑΡΕΣΤΗ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/46537610-e714-5fb7-8b8d-323340b6336a
json: https://whiteintel.dev/api/public/dossier/46537610-e714-5fb7-8b8d-323340b6336a
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΠΑΝΑΓΙΩΤΗΣ ΑΡΕΣΤΗ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/46537610-e714-5fb7-8b8d-323340b6336a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/46537610-e714-5fb7-8b8d-323340b6336a  

## Ownership & control

### Holdings / subsidiaries

- **P.G.E.  BEST COMPUTER SERVICE BUREAU** (Ομόρρυθμος Συνέταιρος) — https://whiteintel.dev/entity/47976460-41f2-50aa-b85f-c18d3aadc987
- **ΕΣΤΙΑΤΟΡΙΟΝ "ΤΟ ΘΗΣΕΙΟΝ"** (Ομόρρυθμος Συνέταιρος) — https://whiteintel.dev/entity/57c2e9cf-17d9-5faa-a63c-9a2032325bb6
- **M.C.P.A FITNESS LAB PERSONAL & FUNCTIONAL TRAINING** (Owner) — https://whiteintel.dev/entity/9b37772a-3f32-57eb-ac47-8f48b1889c17
- **SHAPACO TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/c6e3bf67-3de0-5ead-9ddc-7b751038e21c
- **SHAPACO TRADING LIMITED** (Director) — https://whiteintel.dev/entity/c6e3bf67-3de0-5ead-9ddc-7b751038e21c
- **ΦΑΡΜΑΚΕΙΟ Π. ΑΡΕΣΤΗ ΛΙΜΙΤΕΔ** (Director) — https://whiteintel.dev/entity/fe6904a5-e5fc-555b-98d8-637c34b086d9
- **G.S. CASH LINE LIMITED** (Secretary) — https://whiteintel.dev/entity/d794feb6-26de-5aa3-9f08-7902ace40e93
- **G.S. CASH LINE LIMITED** (Director) — https://whiteintel.dev/entity/d794feb6-26de-5aa3-9f08-7902ace40e93
- **IDEAZ ENTERTAINMENT LIMITED** (Secretary) — https://whiteintel.dev/entity/17737248-d3d3-547c-bf20-ff14b00d1f25
- **CONSULTNEST LTD** (Secretary) — https://whiteintel.dev/entity/a770ffc8-aec8-57be-a7e7-9cf5fe92a471
- **CONSULTNEST LTD** (Director) — https://whiteintel.dev/entity/a770ffc8-aec8-57be-a7e7-9cf5fe92a471
- **AREVA TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/9dc6332e-4b65-58ca-b9dd-00c681d25f5d

…and **12** 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 ΑΡΕΣΤΗ** — https://whiteintel.dev/entity/46537610-e714-5fb7-8b8d-323340b6336a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΠΑΝΑΓΙΩΤΗΣ ΑΡΕΣΤΗ**. Human view: https://whiteintel.dev/entity/46537610-e714-5fb7-8b8d-323340b6336a · Structured JSON: https://whiteintel.dev/api/public/dossier/46537610-e714-5fb7-8b8d-323340b6336a._

_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"._