---
title: "ΠΑΝΙΚΟΣ ΑΠΕΓΗΤΟΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a432b586-5fa7-54e7-bdb5-44612eacf666
json: https://whiteintel.dev/api/public/dossier/a432b586-5fa7-54e7-bdb5-44612eacf666
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΠΑΝΙΚΟΣ ΑΠΕΓΗΤΟΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/a432b586-5fa7-54e7-bdb5-44612eacf666  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a432b586-5fa7-54e7-bdb5-44612eacf666  

## Ownership & control

### Holdings / subsidiaries

- **PETROFIN S.A.** (Secretary) — https://whiteintel.dev/entity/1d163e2e-5a7d-5e81-b2e4-219adfe0176c
- **PETROFIN S.A.** (Director) — https://whiteintel.dev/entity/1d163e2e-5a7d-5e81-b2e4-219adfe0176c
- **AJAP SHOCK ABSORBERS** (Director) — https://whiteintel.dev/entity/a2a95f58-9a34-5595-a2f1-efa027452ae0
- **PANAYIOTA LAZARIS ANATRIPSIS MASSAGE THERAPY** (Director) — https://whiteintel.dev/entity/29ccad80-fd5d-5f34-889d-7f5b95ef978b
- **FORBURG HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/5be96d55-8676-5465-bdaf-d6144a6340d3
- **EYISTHOS TRADING LIMITED** (Director) — https://whiteintel.dev/entity/d397129e-7ca5-5ff2-aea9-1a431911f028
- **ISOSTRAN LIMITED** (Secretary) — https://whiteintel.dev/entity/ef0aa0be-49e6-59dc-a6bc-04d3028a554f
- **CUCKOO ENTERPRISES LTD** (Secretary) — https://whiteintel.dev/entity/e0d1a296-56c0-51f5-9d0a-3c6b0935e7b9
- **CUCKOO ENTERPRISES LTD** (Director) — https://whiteintel.dev/entity/e0d1a296-56c0-51f5-9d0a-3c6b0935e7b9

## 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 **ΠΑΝΙΚΟΣ ΑΠΕΓΗΤΟΣ** — https://whiteintel.dev/entity/a432b586-5fa7-54e7-bdb5-44612eacf666 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΠΑΝΙΚΟΣ ΑΠΕΓΗΤΟΣ**. Human view: https://whiteintel.dev/entity/a432b586-5fa7-54e7-bdb5-44612eacf666 · Structured JSON: https://whiteintel.dev/api/public/dossier/a432b586-5fa7-54e7-bdb5-44612eacf666._

_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"._