---
title: "ΠΑΝΑΓΙΩΤΗΣ ΣΠΥΡΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4e56145b-0a7c-5799-b89e-7c47562c7f19
json: https://whiteintel.dev/api/public/dossier/4e56145b-0a7c-5799-b89e-7c47562c7f19
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΠΑΝΑΓΙΩΤΗΣ ΣΠΥΡΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/4e56145b-0a7c-5799-b89e-7c47562c7f19  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4e56145b-0a7c-5799-b89e-7c47562c7f19  

## Ownership & control

### Holdings / subsidiaries

- **JOLINDA TRADING** (Ομόρρυθμος Συνέταιρος) — https://whiteintel.dev/entity/cc637298-d776-5568-a3e7-be0a5225d1e6
- **NIMILT FLOWER SHOP** (Ομόρρυθμος Συνέταιρος) — https://whiteintel.dev/entity/c7a86fc9-6bd7-593c-80c1-14f68fbad447
- **Η ΦΗΜΗ ΖΑΧΑΡΟΠΛΑΣΤΕΙΟ, ΨΗΣΤΑΡΙΑ** (Ομόρρυθμος Συνέταιρος) — https://whiteintel.dev/entity/bebc56ac-3afc-5c85-857a-13645bd738e4
- **HEAVY DUTY GYM** (Ομόρρυθμος Συνέταιρος) — https://whiteintel.dev/entity/5c98e12c-4ab0-5997-9bf5-cc927bc66e24
- **A.M.E.  DISSIMO** (Ομόρρυθμος Συνέταιρος) — https://whiteintel.dev/entity/efa79912-43b4-5ac1-8171-74bfbffe3c69
- **TEXAS BACKYARD** (Owner) — https://whiteintel.dev/entity/f566b602-3f04-5eef-99f6-f955819487d5
- **T.C. VIVA TRADING COMPANY LIMITED** (Secretary) — https://whiteintel.dev/entity/1436600d-292c-50d7-a25e-13e0c017a5f6
- **T.C. VIVA TRADING COMPANY LIMITED** (Director) — https://whiteintel.dev/entity/1436600d-292c-50d7-a25e-13e0c017a5f6
- **S.P. MODIFIED LIMITED** (Director) — https://whiteintel.dev/entity/e4932684-534e-5cbc-a7cc-8fef6c8174bd
- **K.P.G. WEB ADVERTISING SOLUTIONS LIMITED** (Director) — https://whiteintel.dev/entity/4fdd6932-5ddc-5a1b-aab8-55738d574d7e
- **K.P.G. WEB ADVERTISING SOLUTIONS LIMITED** (Secretary) — https://whiteintel.dev/entity/4fdd6932-5ddc-5a1b-aab8-55738d574d7e
- **ΠΑΝΑΓΙΩΤΗΣ Ζ. ΣΠΥΡΟΥ & ΥΙΟΙ ΛΤΔ** (Secretary) — https://whiteintel.dev/entity/a24fb876-d36d-5fa2-bbef-755c73ec8871

…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 **ΠΑΝΑΓΙΩΤΗΣ ΣΠΥΡΟΥ** — https://whiteintel.dev/entity/4e56145b-0a7c-5799-b89e-7c47562c7f19 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΠΑΝΑΓΙΩΤΗΣ ΣΠΥΡΟΥ**. Human view: https://whiteintel.dev/entity/4e56145b-0a7c-5799-b89e-7c47562c7f19 · Structured JSON: https://whiteintel.dev/api/public/dossier/4e56145b-0a7c-5799-b89e-7c47562c7f19._

_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"._