---
title: "ΑΝΤΡΕΑΣ ΠΑΝΑΓΗ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7459e58e-8de2-5e0f-9b7b-88c93fb602fb
json: https://whiteintel.dev/api/public/dossier/7459e58e-8de2-5e0f-9b7b-88c93fb602fb
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΑΝΤΡΕΑΣ ΠΑΝΑΓΗ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/7459e58e-8de2-5e0f-9b7b-88c93fb602fb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7459e58e-8de2-5e0f-9b7b-88c93fb602fb  

## Ownership & control

### Holdings / subsidiaries

- **A. PANAYI GREEN SMILE** (Owner) — https://whiteintel.dev/entity/2798ae7d-6365-5bf9-bf10-c58a5a3c814e
- **A. PANAGI DECODE BOUTIQUE** (Owner) — https://whiteintel.dev/entity/331a0d98-9ee5-5c25-8290-e503b2aed2d9
- **C.P. ANGELIAFOROS DATA SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/60f34c08-8200-5d9c-b15d-a94f96f23b93
- **P.G.P. ( INVESTMENTS) LIMITED** (Assistant Secretary) — https://whiteintel.dev/entity/32aeaad2-1b36-5ec5-895a-54cfe12bc70b
- **P.G.P. ( INVESTMENTS) LIMITED** (Director) — https://whiteintel.dev/entity/32aeaad2-1b36-5ec5-895a-54cfe12bc70b
- **ALPHA PACKERS LTD** (Secretary) — https://whiteintel.dev/entity/bceb3fb7-a25b-597e-9d0f-6f5ee2380d0c
- **ALPHA PACKERS LTD** (Director) — https://whiteintel.dev/entity/bceb3fb7-a25b-597e-9d0f-6f5ee2380d0c
- **EFANDRIX KONNECT LIMITED** (Director) — https://whiteintel.dev/entity/eb1b56dc-bedc-5ae6-9182-e4281e0ac247
- **FIRESTEEL WOOD LTD** (Secretary) — https://whiteintel.dev/entity/39858640-15b5-56f4-9159-918d1571b1d8
- **FIRESTEEL WOOD LTD** (Director) — https://whiteintel.dev/entity/39858640-15b5-56f4-9159-918d1571b1d8

## 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 **ΑΝΤΡΕΑΣ ΠΑΝΑΓΗ** — https://whiteintel.dev/entity/7459e58e-8de2-5e0f-9b7b-88c93fb602fb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΑΝΤΡΕΑΣ ΠΑΝΑΓΗ**. Human view: https://whiteintel.dev/entity/7459e58e-8de2-5e0f-9b7b-88c93fb602fb · Structured JSON: https://whiteintel.dev/api/public/dossier/7459e58e-8de2-5e0f-9b7b-88c93fb602fb._

_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"._