---
title: "ΕΥΑΝΘΙΑ ΠΑΝΑΓΙΩΤΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/af8812f1-7705-5709-a9d8-bbc8ef31951f
json: https://whiteintel.dev/api/public/dossier/af8812f1-7705-5709-a9d8-bbc8ef31951f
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΕΥΑΝΘΙΑ ΠΑΝΑΓΙΩΤΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/af8812f1-7705-5709-a9d8-bbc8ef31951f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/af8812f1-7705-5709-a9d8-bbc8ef31951f  

## Ownership & control

### Holdings / subsidiaries

- **UNIVERSAL IBANK** (Secretary) — https://whiteintel.dev/entity/042a6b9e-daba-5bc6-8880-3c7a63427e65
- **GRIETA TRADING LIMITED** (Director) — https://whiteintel.dev/entity/c238531a-1b82-5506-a8e0-e31bcfe2e723
- **ANDROS THEOPEMPTOU SKIP LIMITED** (Secretary) — https://whiteintel.dev/entity/424eaa9e-bcea-5596-8785-19c450f4ee5a
- **ANDROS THEOPEMPTOU SKIP LIMITED** (Director) — https://whiteintel.dev/entity/424eaa9e-bcea-5596-8785-19c450f4ee5a
- **ΝΗΠΙΑΓΩΓΕΙΟ Π.Β. "ΤΑ ΧΑΡΟΥΜΕΝΑ ΠΡΟΣΩΠΑΚΙΑ" ΛΙΜΙΤΕΔ** (Director) — https://whiteintel.dev/entity/63bbfd36-1fb8-5e25-b071-6d8fcab119e2

## 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 **ΕΥΑΝΘΙΑ ΠΑΝΑΓΙΩΤΟΥ** — https://whiteintel.dev/entity/af8812f1-7705-5709-a9d8-bbc8ef31951f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΕΥΑΝΘΙΑ ΠΑΝΑΓΙΩΤΟΥ**. Human view: https://whiteintel.dev/entity/af8812f1-7705-5709-a9d8-bbc8ef31951f · Structured JSON: https://whiteintel.dev/api/public/dossier/af8812f1-7705-5709-a9d8-bbc8ef31951f._

_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"._