---
title: "ΠΑΝΑΓΙΩΤΗΣ ΚΑΟΥΡΗΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/70aa2a1f-ab96-56ea-8413-d31cb53778b5
json: https://whiteintel.dev/api/public/dossier/70aa2a1f-ab96-56ea-8413-d31cb53778b5
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΠΑΝΑΓΙΩΤΗΣ ΚΑΟΥΡΗΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/70aa2a1f-ab96-56ea-8413-d31cb53778b5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/70aa2a1f-ab96-56ea-8413-d31cb53778b5  

## Ownership & control

### Holdings / subsidiaries

- **SIRIUS FINANCE (GUERNSEY) LIMITED** (Authorised Person) — https://whiteintel.dev/entity/47d1e722-838a-5243-9eea-c0920b0ee541
- **SIRIUS FINANCE (GUERNSEY) LIMITED** (Director) — https://whiteintel.dev/entity/47d1e722-838a-5243-9eea-c0920b0ee541
- **AGAPI΄S BEAUTY CENTER** (Director) — https://whiteintel.dev/entity/2db7edf1-a654-51bc-85a1-0bd92ff5233f
- **ΝΕΑ ΙΑΣΩ ΦΡΟΝΤΙΔΑ ΣΤΟ ΣΠΙΤΙ** (Director) — https://whiteintel.dev/entity/86c422a9-ac24-522c-9a63-54bfae748187
- **M.WHITE RICE SUSHI** (Director) — https://whiteintel.dev/entity/4c2597c6-82ae-5c74-8362-8a503f318587
- **TIRIAC HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/72aeff88-d3bd-5eb7-8bd3-c67d0a32647f
- **TIRIAC INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/2be469c7-0030-5b2f-a46f-eb9bbefd6a9a
- **T.C.M.C. THE CHANNEL MANAGEMENT COMPANY LIMITED** (Director) — https://whiteintel.dev/entity/2af3701f-b5e1-5f5d-a81b-e6c1ff1a50ab
- **DEME OFFSHORE CY LIMITED** (Director) — https://whiteintel.dev/entity/dd295181-a0ea-548f-b9be-7219a3fb3431
- **ALLFEMA INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/bf84ccd9-a6a6-58e2-9a43-7eed382294a4
- **EBELANTO LIMITED** (Director) — https://whiteintel.dev/entity/7ff5a065-8864-5bbe-b2d6-49863baa9967
- **LUDORA LIMITED** (Director) — https://whiteintel.dev/entity/cf5b7e20-e56f-5391-8873-7d441ed07654

…and **11** 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 ΚΑΟΥΡΗΣ** — https://whiteintel.dev/entity/70aa2a1f-ab96-56ea-8413-d31cb53778b5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΠΑΝΑΓΙΩΤΗΣ ΚΑΟΥΡΗΣ**. Human view: https://whiteintel.dev/entity/70aa2a1f-ab96-56ea-8413-d31cb53778b5 · Structured JSON: https://whiteintel.dev/api/public/dossier/70aa2a1f-ab96-56ea-8413-d31cb53778b5._

_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"._