---
title: "ΠΑΝΑΓΙΩΤΗΣ ΠΟΥΛΛΗΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/93795b26-c4b8-5913-baa6-e07e5b4944f7
json: https://whiteintel.dev/api/public/dossier/93795b26-c4b8-5913-baa6-e07e5b4944f7
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΠΑΝΑΓΙΩΤΗΣ ΠΟΥΛΛΗΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/93795b26-c4b8-5913-baa6-e07e5b4944f7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/93795b26-c4b8-5913-baa6-e07e5b4944f7  

## Ownership & control

### Holdings / subsidiaries

- **I.Q.S.C. ELECTRONICS** (Director) — https://whiteintel.dev/entity/acf3d801-2992-5047-ae61-f0b55aeadb86
- **WEXFORD TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/4cbd8523-fe59-5be8-b8af-8881f9a024e0
- **K.E.L.P. DIKTIO BUSINESS SOLUTIONS LIMITED** (Director) — https://whiteintel.dev/entity/da1858b7-67a1-5048-a771-01afd263a0d0
- **ΠΑΝΑΓΙΩΤΗΣ ΠΑΝΑΓΗ (ΦΘΑΡΤΕΜΠΟΡΟΙ) ΛΙΜΙΤΕΔ** (Secretary) — https://whiteintel.dev/entity/98274490-2cef-50ca-9289-bbaf194d3e5c
- **LOTTMALL ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/5b1bc409-05c5-551f-b46b-daf0691945d3
- **KROSNAR TRADING LIMITED** (Director) — https://whiteintel.dev/entity/2fef9150-17da-5226-9e83-24c4788328d5
- **Γ. ΠΟΥΛΛΗΣ & ΥΙΟΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ** (Secretary) — https://whiteintel.dev/entity/164d1be7-0de3-51d1-b169-795e7cb4863a
- **ΑΤΜΟΚΑΘΑΡΙΣΤΗΡΙΟΝ ΧΙΟΝΑΤΗ ΛΤΔ** (Secretary) — https://whiteintel.dev/entity/f17bb87f-526a-5ada-ac7c-9c4c36f4fbc3
- **PROVIQUE INSURANCE CONSULTANTS LTD** (Director) — https://whiteintel.dev/entity/892131df-0f9a-5c1a-ac64-6a265bc21f4e
- **LEFKOLLA DEVELOPMENTS LIMITED** (Director) — https://whiteintel.dev/entity/ba3a812c-7941-5f16-b742-26d2a6099b8b

## 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 ΠΟΥΛΛΗΣ** — https://whiteintel.dev/entity/93795b26-c4b8-5913-baa6-e07e5b4944f7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΠΑΝΑΓΙΩΤΗΣ ΠΟΥΛΛΗΣ**. Human view: https://whiteintel.dev/entity/93795b26-c4b8-5913-baa6-e07e5b4944f7 · Structured JSON: https://whiteintel.dev/api/public/dossier/93795b26-c4b8-5913-baa6-e07e5b4944f7._

_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"._