---
title: "ΠΑΝΑΓΙΩΤΗΣ Ι. ΚΙΝΑNΗΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ad0cb3c3-e4d7-5b3e-a1bc-0b1576ddfbe3
json: https://whiteintel.dev/api/public/dossier/ad0cb3c3-e4d7-5b3e-a1bc-0b1576ddfbe3
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΠΑΝΑΓΙΩΤΗΣ Ι. ΚΙΝΑNΗΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/ad0cb3c3-e4d7-5b3e-a1bc-0b1576ddfbe3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ad0cb3c3-e4d7-5b3e-a1bc-0b1576ddfbe3  

## Ownership & control

### Holdings / subsidiaries

- **ARINEX CO. LIMITED** (Director) — https://whiteintel.dev/entity/1ab4338a-e1dc-5a05-b3c4-85be7265a5f2
- **VETRADE (HOLDINGS) LIMITED** (Director) — https://whiteintel.dev/entity/aac8113d-590d-5ddb-be3f-08d673c2523b
- **NYLOSEN ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/68ddaac3-4224-57d9-b925-400305a68776
- **G.G. METAL APPLICATIONS LIMITED** (Director) — https://whiteintel.dev/entity/3ce751f9-e147-527d-a7fd-035ff4a76841
- **MERGILEY CO LIMITED** (Director) — https://whiteintel.dev/entity/948d7a49-ba66-5484-ac30-e0b9e5b071ce
- **SHEBURG TRADING LIMITED** (Director) — https://whiteintel.dev/entity/33aa2bb0-6063-566e-bb67-c0b0a9bfa108
- **MOLTINOR HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/3d7ea345-cb66-5e5f-9f53-12e684941d23
- **TELSION ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/002ff5b0-5a57-5cfb-bbd0-780598c7539b
- **TRESPAN DEVELOPMENTS LIMITED** (Director) — https://whiteintel.dev/entity/b328a352-f8ec-5d58-9dc0-6afedbaa69cc
- **KAGREX HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/1d8385ee-d643-5005-817c-2b27e74d3976
- **RYDSTER INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/03b943b4-4d39-551e-912d-bab12672eee0
- **LERIMANS TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/b162d0ea-f472-50d5-820c-54300966be7f
- **RIUTON CONSULTANTS LIMITED** (Director) — https://whiteintel.dev/entity/870531c5-8b86-5d1f-a924-a4077fff85fc
- **LOAKTUS HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/e0058b45-d2ac-5e7a-b56b-18fe7232e1ce
- **UNIKLOR CONSULTANTS LIMITED** (Director) — https://whiteintel.dev/entity/b7328bf6-b3e7-5c4a-9e50-b44d9e2f4c73
- **RAMTAN HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/e1121021-b7aa-5ff7-9109-db0548bbc516
- **BRIVELLO TECHNOLOGIES LIMITED** (Director) — https://whiteintel.dev/entity/3ee9493b-9869-5585-bd64-28ab27cb9171
- **WOLTIN ENTERPRISES LIMITED** (Secretary) — https://whiteintel.dev/entity/7ae04495-4fe5-517f-a271-b3e60f520b25
- **MEGISTAN TRADING LIMITED** (Director) — https://whiteintel.dev/entity/428ee368-a0dc-5729-b117-e36a577fadd4
- **QUICKMILE TRADING LIMITED** (Director) — https://whiteintel.dev/entity/b6309be1-809f-5714-8c5e-5ff353268f5c
- **ALSOFOS MANAGEMENT LIMITED** (Director) — https://whiteintel.dev/entity/8a2f9a24-1f7d-5c11-aaf7-f9c3103d212f
- **OKPAN CONSULTANTS LIMITED** (Director) — https://whiteintel.dev/entity/f895176e-38eb-5077-9d58-5ca274b87be8
- **KEHARD INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/01e473f3-a6d9-5eed-ad41-7a30906530aa
- **FEELOLAR CONSULTING LIMITED** (Secretary) — https://whiteintel.dev/entity/50e75706-7a2f-5ac9-be99-25075cc5555e
- **KEKEBAL HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/5b5ca3df-f415-5c7d-9d04-0a6d65b514d0
- **PYRAMIS METALLOURGIA PARTICIPATIONS LTD** (Director) — https://whiteintel.dev/entity/4c3d6696-d3b8-5cf1-877c-ab3882e9421e
- **GLOBUS IBF (CYPRUS) LIMITED** (Director) — https://whiteintel.dev/entity/3b80ed49-7c42-5e68-91fd-bd40d9b427c5

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΠΑΝΑΓΙΩΤΗΣ Ι. ΚΙΝΑNΗΣ**. Human view: https://whiteintel.dev/entity/ad0cb3c3-e4d7-5b3e-a1bc-0b1576ddfbe3 · Structured JSON: https://whiteintel.dev/api/public/dossier/ad0cb3c3-e4d7-5b3e-a1bc-0b1576ddfbe3._

_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"._