---
title: "ΠΑΝΑΓΙΩΤΗΣ ΔΙΟΓΕΝΟΥΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/658de087-5169-5c51-bbf6-cb627a508e4a
json: https://whiteintel.dev/api/public/dossier/658de087-5169-5c51-bbf6-cb627a508e4a
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΠΑΝΑΓΙΩΤΗΣ ΔΙΟΓΕΝΟΥΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/658de087-5169-5c51-bbf6-cb627a508e4a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/658de087-5169-5c51-bbf6-cb627a508e4a  

## Ownership & control

### Holdings / subsidiaries

- **SMART MOVE (STOCK BROKERS) LIMITED** (Director) — https://whiteintel.dev/entity/5761c829-db88-5830-9a26-af538739efde
- **DIOGENOUS TYRES CENTRE LIMITED** (Director) — https://whiteintel.dev/entity/f6ccb3a2-9d18-5bf2-8750-c5d896ce4222
- **SMART MOVE REAL ESTATE LIMITED** (Director) — https://whiteintel.dev/entity/f9ff9710-7346-5b83-84c1-9cb3023e2ae4
- **DIOGENOUS DEVELOPERS LIMITED** (Secretary) — https://whiteintel.dev/entity/3776ec91-eb20-5136-ab2d-139fb4eb1012
- **B.D. GARDEN ART LIMITED** (Secretary) — https://whiteintel.dev/entity/c8a38b1a-8763-5ebf-b8d3-644315185907
- **SLOAN SQUARE (CHLORAKA) LIMITED** (Secretary) — https://whiteintel.dev/entity/89f30a2a-32d8-5d46-af95-aee0b51be54b
- **DIOGENIS PROPERTY INVESTMENTS (KTIMA) LTD** (Director) — https://whiteintel.dev/entity/30b56ec7-e72f-52b0-ba54-b9a8a2062250
- **DIOGENIS PROPERTY INVESTMENTS ( STROUMBI ) LIMITED** (Director) — https://whiteintel.dev/entity/df94c68a-1f3d-5ac4-8ec3-a193e81516d3
- **D & D WEAPON SYSTEMS LTD** (Secretary) — https://whiteintel.dev/entity/a2630b9d-b150-5b51-9e67-061e8f68d95e
- **D & D WEAPON SYSTEMS LTD** (Director) — https://whiteintel.dev/entity/a2630b9d-b150-5b51-9e67-061e8f68d95e
- **ΔΙΟΓΕΝΟΥΣ & ΔΟΛΙΑΝΙΤΗ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔ** (Secretary) — https://whiteintel.dev/entity/3bdf5eee-fc9e-5cf3-9dc2-a39a6b00cdd2
- **ΔΙΟΓΕΝΟΥΣ & ΔΟΛΙΑΝΙΤΗ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔ** (Director) — https://whiteintel.dev/entity/3bdf5eee-fc9e-5cf3-9dc2-a39a6b00cdd2

…and **3** 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 ΔΙΟΓΕΝΟΥΣ** — https://whiteintel.dev/entity/658de087-5169-5c51-bbf6-cb627a508e4a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΠΑΝΑΓΙΩΤΗΣ ΔΙΟΓΕΝΟΥΣ**. Human view: https://whiteintel.dev/entity/658de087-5169-5c51-bbf6-cb627a508e4a · Structured JSON: https://whiteintel.dev/api/public/dossier/658de087-5169-5c51-bbf6-cb627a508e4a._

_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"._