---
title: "ΠΑΝΑΓΙΩΤΗΣ ΙΩΑΝΝΙΔΗΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4b28835a-964f-5619-bd20-ec00edf0f717
json: https://whiteintel.dev/api/public/dossier/4b28835a-964f-5619-bd20-ec00edf0f717
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΠΑΝΑΓΙΩΤΗΣ ΙΩΑΝΝΙΔΗΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/4b28835a-964f-5619-bd20-ec00edf0f717  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4b28835a-964f-5619-bd20-ec00edf0f717  

## Ownership & control

### Holdings / subsidiaries

- **GOSSMA LIMITED** (Director) — https://whiteintel.dev/entity/e27aa464-04bb-580f-930c-e632f6162ddc
- **MARIOS TOP SALON OF LARNACA** (Secretary) — https://whiteintel.dev/entity/17143eec-e924-5629-8496-94a9db6d0852
- **MARIOS TOP SALON OF LARNACA** (Director) — https://whiteintel.dev/entity/17143eec-e924-5629-8496-94a9db6d0852
- **AYIANAPISM** (Director) — https://whiteintel.dev/entity/3352ac52-ab71-521f-b1cb-6cd21c8c4e71
- **CM SYN.OPSIS ARCHITECTURE STUDIO** (Director) — https://whiteintel.dev/entity/9abc2460-d849-5fe8-9848-b9ce930a8d65
- **CDC CYPRUS DEBT COLLECT** (Director) — https://whiteintel.dev/entity/ed9fb133-38a6-5a18-81cb-63e96b1de3b6
- **CANYON ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/7b4332ea-b5e1-5d5a-a668-c3112b234e1c
- **YIANNAKIS ANTONIOU PUB COMPANY LIMITED** (Secretary) — https://whiteintel.dev/entity/001781f6-072f-5175-8497-ff582a9625c5
- **ΑΝΔΡΕΑΣ Γ. ΙΩΑΝΝΙΔΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔ** (Director) — https://whiteintel.dev/entity/5d6efb2d-4a3d-5efd-806c-a1550404693b
- **BOOKCLUB XXI UKRAINE LIMITED** (Director) — https://whiteintel.dev/entity/8a0499ce-3c3c-5825-b1b8-04a521067cbd
- **MONTEVENO LIMITED** (Secretary) — https://whiteintel.dev/entity/2c9afd4e-5fba-5985-a993-c8c5c4711ad5
- **MONTEVENO LIMITED** (Director) — https://whiteintel.dev/entity/2c9afd4e-5fba-5985-a993-c8c5c4711ad5
- **STRONGBOW LAND DEALINGS LIMITED** (Director) — https://whiteintel.dev/entity/1050102e-b6ea-5073-9596-66a7e3670978
- **REFORTUNE LIMITED** (Director) — https://whiteintel.dev/entity/845a6a5e-98f3-529e-a381-2ca1a1839d68
- **COPPERFIELD ENTERPRISES LIMITED** (Secretary) — https://whiteintel.dev/entity/8e605047-b0d1-5b0d-a5e9-964c24f8a6ae
- **LARKONA ESTATES LIMITED** (Secretary) — https://whiteintel.dev/entity/502fabc4-aa4a-5d87-9333-eb9c4295f2c3
- **LARKONA ESTATES LIMITED** (Director) — https://whiteintel.dev/entity/502fabc4-aa4a-5d87-9333-eb9c4295f2c3
- **HOUSEWAY DEVELOPMENTS LIMITED** (Director) — https://whiteintel.dev/entity/87d39efd-0251-5041-8fb3-be1ec18f9c9c
- **WULFILA ENTERPRISES LIMITED** (Secretary) — https://whiteintel.dev/entity/7f62fea7-f0e3-5330-bdb7-67ca45cb15ce
- **EREMURUS FINANCE LIMITED** (Secretary) — https://whiteintel.dev/entity/dcb99e48-ffef-5398-b81b-d96841fb55d4
- **EREMURUS FINANCE LIMITED** (Director) — https://whiteintel.dev/entity/dcb99e48-ffef-5398-b81b-d96841fb55d4
- **ZAVENTEK SERVICES LTD** (Director) — https://whiteintel.dev/entity/5d0f2f6f-563e-5879-bc94-12db07ba39f6
- **THREETEN ROMEO LIMITED** (Director) — https://whiteintel.dev/entity/715eb47d-2a7b-5ef0-a7e0-c7926c9522b5
- **AVL TECH LTD** (Secretary) — https://whiteintel.dev/entity/81b793fb-38f6-5119-a11f-32ae5cb667e4
- **AVL TECH LTD** (Director) — https://whiteintel.dev/entity/81b793fb-38f6-5119-a11f-32ae5cb667e4
- **BUILDSITE DEVELOPERS LTD** (Director) — https://whiteintel.dev/entity/5611c78d-4b01-5e76-8f67-f7d1acb0eea8
- **DIATHLASIS ARCHITECTURAL LIGHTING LIMITED** (Director) — https://whiteintel.dev/entity/da43112f-f390-5934-869a-44b277db4eaa
- **C.T. REALTY HOLDING LTD** (Director) — https://whiteintel.dev/entity/62249fa3-4f63-5a3c-b395-9a8bc986bbbb
- **ASC UNIFRESH LTD** (Director) — https://whiteintel.dev/entity/0595bacd-547c-5b74-9d5e-d3c6639f2d69
- **NOVICA TRUST & CORPORATE SERVICES LTD** (Secretary) — https://whiteintel.dev/entity/25150a04-8b51-51b5-9813-f946a12cf430
- **NOVICA TRUST & CORPORATE SERVICES LTD** (Director) — https://whiteintel.dev/entity/25150a04-8b51-51b5-9813-f946a12cf430
- **ΠΑΝΑΓΙΩΤΗΣ ΙΩΑΝΝΙΔΗΣ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.** (Secretary) — https://whiteintel.dev/entity/30a23e23-7efd-5317-bef9-e971f616eada
- **ΠΑΝΑΓΙΩΤΗΣ ΙΩΑΝΝΙΔΗΣ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.** (Director) — https://whiteintel.dev/entity/30a23e23-7efd-5317-bef9-e971f616eada

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΠΑΝΑΓΙΩΤΗΣ ΙΩΑΝΝΙΔΗΣ**. Human view: https://whiteintel.dev/entity/4b28835a-964f-5619-bd20-ec00edf0f717 · Structured JSON: https://whiteintel.dev/api/public/dossier/4b28835a-964f-5619-bd20-ec00edf0f717._

_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"._