---
title: "ΠΑΝΑΓΙΩΤΑ ΑΘΑΝΑΣΙΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/984fb428-fa0b-5c9e-9dc9-4617b1db2e9c
json: https://whiteintel.dev/api/public/dossier/984fb428-fa0b-5c9e-9dc9-4617b1db2e9c
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΠΑΝΑΓΙΩΤΑ ΑΘΑΝΑΣΙΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/984fb428-fa0b-5c9e-9dc9-4617b1db2e9c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/984fb428-fa0b-5c9e-9dc9-4617b1db2e9c  

## Ownership & control

### Holdings / subsidiaries

- **BEAUTY COOL** (Secretary) — https://whiteintel.dev/entity/079b4bd0-5f2b-5040-954a-de60f2490dac
- **BEAUTY COOL** (Director) — https://whiteintel.dev/entity/079b4bd0-5f2b-5040-954a-de60f2490dac
- **P.S.A. ATHANASIOU ENTERPRISES LIMITED** (Secretary) — https://whiteintel.dev/entity/e3edc4a5-d86c-5790-a4e0-a95acb88eac9
- **P.S.A. ATHANASIOU ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/e3edc4a5-d86c-5790-a4e0-a95acb88eac9

## 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 ΑΘΑΝΑΣΙΟΥ** — https://whiteintel.dev/entity/984fb428-fa0b-5c9e-9dc9-4617b1db2e9c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΠΑΝΑΓΙΩΤΑ ΑΘΑΝΑΣΙΟΥ**. Human view: https://whiteintel.dev/entity/984fb428-fa0b-5c9e-9dc9-4617b1db2e9c · Structured JSON: https://whiteintel.dev/api/public/dossier/984fb428-fa0b-5c9e-9dc9-4617b1db2e9c._

_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"._