---
title: "ΛΟΥΚΑΣ ΠΑΝΑΓΗ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4e5b7361-8677-5b54-b5ce-af17fe685f43
json: https://whiteintel.dev/api/public/dossier/4e5b7361-8677-5b54-b5ce-af17fe685f43
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΛΟΥΚΑΣ ΠΑΝΑΓΗ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/4e5b7361-8677-5b54-b5ce-af17fe685f43  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4e5b7361-8677-5b54-b5ce-af17fe685f43  

## Ownership & control

### Holdings / subsidiaries

- **LAMBROS LAMBROU DANCE CENTER** (Director) — https://whiteintel.dev/entity/570b751b-9f17-5800-8cf3-8ed61bbc5397
- **U.N.  DECOR** (Ομόρρυθμος Συνέταιρος) — https://whiteintel.dev/entity/b1556d61-ba95-5078-952c-3a0b549c26f6
- **L.P. FURNIFAIR** (Owner) — https://whiteintel.dev/entity/493dcbcf-00aa-5a94-9b64-befb45544bc5
- **IMAGEWAYS COACHING** (Director) — https://whiteintel.dev/entity/9901df83-bf1b-52eb-a7d8-a4aaa1e31fc5
- **ΡΑΔΙΟΦΩΝΙΚΟΣ ΣΤΑΘΜΟΣ ΙΕΡΑΣ ΜΗΤΡΟΠΟΛΕΩΣ ΛΕΜΕΣΟΥ** (Director) — https://whiteintel.dev/entity/e09d5977-50fd-5379-8834-6d5032bf349f
- **NEW DIAMOND MOTORS AGENCIES LIMITED** (Director) — https://whiteintel.dev/entity/34e9d527-8e7a-59c5-94da-fd8a6cda2e1e
- **PAPACOSTAS & PANAYI CONSTRUCTIONS LIMITED** (Director) — https://whiteintel.dev/entity/ae8dc6db-e4c8-5c23-8c68-9175c32ecae7
- **J. ALEXANDROU DEALS ON WHEELS LIMITED** (Secretary) — https://whiteintel.dev/entity/c5e3ad16-8a30-5546-8bdb-923830d544e3
- **CARVALLEY TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/3fc44bc6-0c8f-5d8b-8cf3-3172890b569f
- **QUESTOR ENTERPRISES LIMITED** (Secretary) — https://whiteintel.dev/entity/3468f088-52c2-59c3-b8b7-d4ef22114d14
- **CAR VALEY MOTORS LIMITED** (Secretary) — https://whiteintel.dev/entity/434197fe-8ef7-55aa-b76d-9ef02a1d8783
- **CAR VALEY LIMITED** (Secretary) — https://whiteintel.dev/entity/ff74f7c0-45bb-5707-a575-30f0aafcfe91

…and **4** 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 **ΛΟΥΚΑΣ ΠΑΝΑΓΗ** — https://whiteintel.dev/entity/4e5b7361-8677-5b54-b5ce-af17fe685f43 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΛΟΥΚΑΣ ΠΑΝΑΓΗ**. Human view: https://whiteintel.dev/entity/4e5b7361-8677-5b54-b5ce-af17fe685f43 · Structured JSON: https://whiteintel.dev/api/public/dossier/4e5b7361-8677-5b54-b5ce-af17fe685f43._

_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"._