---
title: "ΠΑΝΙΚΟΣ Α. ΛΕΩΝΙΔΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5e442d83-fa4d-50e7-a7ef-2527e50e34d1
json: https://whiteintel.dev/api/public/dossier/5e442d83-fa4d-50e7-a7ef-2527e50e34d1
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΠΑΝΙΚΟΣ Α. ΛΕΩΝΙΔΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/5e442d83-fa4d-50e7-a7ef-2527e50e34d1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5e442d83-fa4d-50e7-a7ef-2527e50e34d1  

## Ownership & control

### Holdings / subsidiaries

- **DONANI DESIGN LEATHER** (Ομόρρυθμος Συνέταιρος) — https://whiteintel.dev/entity/af5abda3-3c63-5cc8-823b-8592eab699bc
- **ΛΕΥΚΟΣ ΑΣΤΕΡΑΣ ΛΙΜΙΤΕΔ** (Secretary) — https://whiteintel.dev/entity/7dc52b31-9fc9-5617-a36d-4687cab974fe
- **THE BUCCANEER CAFE BAR PUB LIMITED** (Secretary) — https://whiteintel.dev/entity/105b4733-62cb-5142-aa01-288cd87eac10
- **O & CH IMPORTS EXPORTS LIMITED** (Secretary) — https://whiteintel.dev/entity/d83b3d5b-0d44-578f-aae1-29b3bee1de11
- **G-A-R  CAFE  LIMITED** (Secretary) — https://whiteintel.dev/entity/158eeec4-3ed2-547c-8400-66b4745ca700
- **ΦΙΛΙΠΠΟΥ - ΖΗΝΟΒΙΟΥ ΛΙΜΙΤΕΔ** (Secretary) — https://whiteintel.dev/entity/00ff30db-154f-5a09-854a-3ccbbbc4298c
- **M & M ADVISORY EMPLOYMENT AGENCY CO LIMITED** (Secretary) — https://whiteintel.dev/entity/54474bd3-306f-5893-9476-d393f74d5592
- **KITROS ENTERTAINMENT LIMITED** (Secretary) — https://whiteintel.dev/entity/56512103-7a97-5424-8e1f-e4e50de3ca3e
- **CALCIOMANIA LIMITED** (Secretary) — https://whiteintel.dev/entity/8209daf4-e539-540e-a41a-c6785b010acb
- **ΚΗΡΗΘΡΑ ΛΙΜΙΤΕΔ** (Secretary) — https://whiteintel.dev/entity/fd13fad3-66d5-5250-b0d1-23f20f3fb8e7
- **Γ.Ο. & Γ.Α. ΑΛΚΥΟΝΙΔΕΣ ΛΙΜΙΤΕΔ** (Secretary) — https://whiteintel.dev/entity/8a8036d1-5fef-543b-b64b-0c3a8b5ca3f6
- **CAFFINO TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/0004a857-0ab5-5af2-abfc-78d8dbe746e2

…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 **ΠΑΝΙΚΟΣ Α. ΛΕΩΝΙΔΟΥ** — https://whiteintel.dev/entity/5e442d83-fa4d-50e7-a7ef-2527e50e34d1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΠΑΝΙΚΟΣ Α. ΛΕΩΝΙΔΟΥ**. Human view: https://whiteintel.dev/entity/5e442d83-fa4d-50e7-a7ef-2527e50e34d1 · Structured JSON: https://whiteintel.dev/api/public/dossier/5e442d83-fa4d-50e7-a7ef-2527e50e34d1._

_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"._