---
title: "ΠΑΝΑΓΙΩΤΑ ΑΝΔΡΕΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/65e0f8dd-29fd-5c41-9db1-1c9869b6ee0e
json: https://whiteintel.dev/api/public/dossier/65e0f8dd-29fd-5c41-9db1-1c9869b6ee0e
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΠΑΝΑΓΙΩΤΑ ΑΝΔΡΕΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/65e0f8dd-29fd-5c41-9db1-1c9869b6ee0e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/65e0f8dd-29fd-5c41-9db1-1c9869b6ee0e  

## Ownership & control

### Holdings / subsidiaries

- **SURGENOR DEVELOPMENT INC.** (Authorised Person) — https://whiteintel.dev/entity/40670358-65ba-5ac7-b8a8-5b70fef76b20
- **SURGENOR DEVELOPMENT INC.** (Director) — https://whiteintel.dev/entity/40670358-65ba-5ac7-b8a8-5b70fef76b20
- **UNIVERSAL SAVINGS BANK (HOLDINGS)** (Secretary) — https://whiteintel.dev/entity/43f48b50-44a6-50b4-80c1-96d14e83ce18
- **ANTIQUE SNACK BAR** (Secretary) — https://whiteintel.dev/entity/b3bafc2f-f626-53a1-8981-49c372b56ea9
- **KARNIC** (Director) — https://whiteintel.dev/entity/49c1ce9f-f21a-572c-a6c0-f860942bdd7f
- **G. THEKLA SPORTS SHOP** (Secretary) — https://whiteintel.dev/entity/0fae861b-13c9-51be-b64e-91c2a127541e
- **G. THEKLA SPORTS SHOP** (Director) — https://whiteintel.dev/entity/0fae861b-13c9-51be-b64e-91c2a127541e
- **AGGELOS ANASTASIOU GENERAL SERVICES** (Secretary) — https://whiteintel.dev/entity/d7aaa232-bed5-5ea3-9bdc-b6077a253e5b
- **AGGELOS ANASTASIOU GENERAL SERVICES** (Director) — https://whiteintel.dev/entity/d7aaa232-bed5-5ea3-9bdc-b6077a253e5b
- **ORCHIDEA JEWELLERY** (Secretary) — https://whiteintel.dev/entity/be331578-556e-5cdd-9cdd-be684d970c19
- **A.A. PILOTTOS MOTORS LIMITED** (Secretary) — https://whiteintel.dev/entity/86dc3a2b-b35c-5394-b251-453d783f4cb2
- **PILOTTOS INVESTMENT LIMITED** (Secretary) — https://whiteintel.dev/entity/9be302a4-45f1-5bc3-b83d-0ea20df9887b

…and **16** 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 **ΠΑΝΑΓΙΩΤΑ ΑΝΔΡΕΟΥ** — https://whiteintel.dev/entity/65e0f8dd-29fd-5c41-9db1-1c9869b6ee0e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΠΑΝΑΓΙΩΤΑ ΑΝΔΡΕΟΥ**. Human view: https://whiteintel.dev/entity/65e0f8dd-29fd-5c41-9db1-1c9869b6ee0e · Structured JSON: https://whiteintel.dev/api/public/dossier/65e0f8dd-29fd-5c41-9db1-1c9869b6ee0e._

_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"._