---
title: "ΠΑΝΑΓΙΩΤΗΣ ΙΩΑΝΝΙΔΗΣ ΛΙΜΙΤΕΔ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/62f75d98-aae8-5733-9bb4-99f95fd852b2
json: https://whiteintel.dev/api/public/dossier/62f75d98-aae8-5733-9bb4-99f95fd852b2
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΠΑΝΑΓΙΩΤΗΣ ΙΩΑΝΝΙΔΗΣ ΛΙΜΙΤΕΔ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/62f75d98-aae8-5733-9bb4-99f95fd852b2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/62f75d98-aae8-5733-9bb4-99f95fd852b2  

## Ownership & control

### Holdings / subsidiaries

- **PANAYIOTIS IOANNIDES LTD WATCHES OF SWITZERLAND** (Owner) — https://whiteintel.dev/entity/d43bbd02-da99-5f96-8152-1af4cafa9f06
- **P.I.  SWISSTAR WATCHES** (Owner) — https://whiteintel.dev/entity/1486b10a-d23f-55ad-8c92-e03d18134985
- **TIMEWEAR** (Owner) — https://whiteintel.dev/entity/64b3bfff-77f9-5d9b-ae56-6e14a2873d43

## 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 ΙΩΑΝΝΙΔΗΣ ΛΙΜΙΤΕΔ** — https://whiteintel.dev/entity/62f75d98-aae8-5733-9bb4-99f95fd852b2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΠΑΝΑΓΙΩΤΗΣ ΙΩΑΝΝΙΔΗΣ ΛΙΜΙΤΕΔ**. Human view: https://whiteintel.dev/entity/62f75d98-aae8-5733-9bb4-99f95fd852b2 · Structured JSON: https://whiteintel.dev/api/public/dossier/62f75d98-aae8-5733-9bb4-99f95fd852b2._

_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"._