---
title: "ΠΑΝΑΓΙΩΤΑ ΛΟΡΔΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a3eeb8c1-cb35-5063-beb5-7e6a3b44dab5
json: https://whiteintel.dev/api/public/dossier/a3eeb8c1-cb35-5063-beb5-7e6a3b44dab5
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΠΑΝΑΓΙΩΤΑ ΛΟΡΔΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/a3eeb8c1-cb35-5063-beb5-7e6a3b44dab5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a3eeb8c1-cb35-5063-beb5-7e6a3b44dab5  

## Ownership & control

### Holdings / subsidiaries

- **ΔΙΕΘΝΗΣ ΚΑΤΑΣΚΕΥΑΣΤΙΚΗ ΑΝΩΝΥΜΗ ΤΕΧΝΙΚΗ ΤΟΥΡΙΣΤΙΚΗ & ΝΑΥΤΙΛΙΑΚΗ ΕΤΑΙΡΕΙΑ** (Director) — https://whiteintel.dev/entity/6887d778-34fc-5ce5-82f2-e8a361c71a7b
- **DPA DEUTSHE PRESSE AGENTUR GMBH** (Director) — https://whiteintel.dev/entity/5e687e8a-6534-5f12-9c9c-076364eb7db3
- **FRENO FASHION** (Secretary) — https://whiteintel.dev/entity/7fcb7369-b5e7-5ef8-bbd0-0dc6018942ab
- **FRENO FASHION** (Director) — https://whiteintel.dev/entity/7fcb7369-b5e7-5ef8-bbd0-0dc6018942ab
- **SINAMOLA HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/93b53796-09b3-50d1-8b0d-0a8825399ccc
- **ΕΝΩΣΗ ΔΑΝΕΙΟΛΗΠΤΩΝ << ΕΥΝΟΜΙΑ>> ΛΤΔ** (Director) — https://whiteintel.dev/entity/170fe5d4-24ad-545c-a36c-a657de0ba68c
- **CARFLO LTD** (Director) — https://whiteintel.dev/entity/d8f9c8d3-f570-543e-86fa-53058e07d1d0

## 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 ΛΟΡΔΟΥ** — https://whiteintel.dev/entity/a3eeb8c1-cb35-5063-beb5-7e6a3b44dab5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΠΑΝΑΓΙΩΤΑ ΛΟΡΔΟΥ**. Human view: https://whiteintel.dev/entity/a3eeb8c1-cb35-5063-beb5-7e6a3b44dab5 · Structured JSON: https://whiteintel.dev/api/public/dossier/a3eeb8c1-cb35-5063-beb5-7e6a3b44dab5._

_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"._