---
title: "ΚΩΝΣΤΑΝΤΙΝΑ ΠΑΝΑΓΙΔΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/47502de7-dc85-59be-b660-99c803e2f0ac
json: https://whiteintel.dev/api/public/dossier/47502de7-dc85-59be-b660-99c803e2f0ac
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΚΩΝΣΤΑΝΤΙΝΑ ΠΑΝΑΓΙΔΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/47502de7-dc85-59be-b660-99c803e2f0ac  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/47502de7-dc85-59be-b660-99c803e2f0ac  

## Ownership & control

### Holdings / subsidiaries

- **STATE STREET LIMITED** (Director) — https://whiteintel.dev/entity/c1206df6-3844-5704-807e-5ce19d7dc142
- **BEITLEK LIMITED** (Secretary) — https://whiteintel.dev/entity/b1302454-9c0e-551c-aa43-2fceb706b741
- **BEITLEK LIMITED** (Authorised Person) — https://whiteintel.dev/entity/b1302454-9c0e-551c-aa43-2fceb706b741
- **BEITLEK LIMITED** (Director) — https://whiteintel.dev/entity/b1302454-9c0e-551c-aa43-2fceb706b741
- **PHERUSA  HOLDING LTD** (Secretary) — https://whiteintel.dev/entity/c4ad912d-12e2-568f-91c4-011aee318615
- **GORIDOL ENTERPRISES LIMITED** (Secretary) — https://whiteintel.dev/entity/2838ca9d-a8e4-5d6d-94d3-19540b65e30b
- **QUENTLER TRADING LTD** (Secretary) — https://whiteintel.dev/entity/04da872c-ce40-5c5c-92ca-de93e543546b
- **YORILOT ENTERPRISES LTD** (Secretary) — https://whiteintel.dev/entity/b3fa24f1-06b2-5f40-b08c-c2309c1e5e9a
- **ERDENOL ENTERPRISES LTD** (Secretary) — https://whiteintel.dev/entity/6a4d2e41-f8e1-5f4c-a80f-0f6f2f4b7d32
- **GIRTA HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/5e25facb-bff3-56bf-a1d4-84dbd947d92a
- **REFALIA LIMITED** (Secretary) — https://whiteintel.dev/entity/2de25646-989c-53a2-aed5-ca1c9ee90242
- **REFALIA LIMITED** (Director) — https://whiteintel.dev/entity/2de25646-989c-53a2-aed5-ca1c9ee90242

…and **97** 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 **ΚΩΝΣΤΑΝΤΙΝΑ ΠΑΝΑΓΙΔΟΥ** — https://whiteintel.dev/entity/47502de7-dc85-59be-b660-99c803e2f0ac · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΚΩΝΣΤΑΝΤΙΝΑ ΠΑΝΑΓΙΔΟΥ**. Human view: https://whiteintel.dev/entity/47502de7-dc85-59be-b660-99c803e2f0ac · Structured JSON: https://whiteintel.dev/api/public/dossier/47502de7-dc85-59be-b660-99c803e2f0ac._

_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"._