---
title: "ΠΑΝΑΓΙΩΤΗΣ ΠΕΤΡΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b1a4ffa1-2e3e-50ca-8db2-79f7d0223348
json: https://whiteintel.dev/api/public/dossier/b1a4ffa1-2e3e-50ca-8db2-79f7d0223348
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΠΑΝΑΓΙΩΤΗΣ ΠΕΤΡΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/b1a4ffa1-2e3e-50ca-8db2-79f7d0223348  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b1a4ffa1-2e3e-50ca-8db2-79f7d0223348  

## Ownership & control

### Holdings / subsidiaries

- **CROWN DRY CLEANING** (Director) — https://whiteintel.dev/entity/064bf47a-8386-5832-b997-9a6eef5306ba
- **NAPA TSOKKOS HOTEL** (Director) — https://whiteintel.dev/entity/6cb54423-c530-5b09-89ea-c4149a5de109
- **W.P.C.  BUSINESSLAND** (Director) — https://whiteintel.dev/entity/66403a91-333c-5a0f-8d51-09e0df7977be
- **ESTIA TOURIST INFORMATION AND SERVICE CENTRE** (Director) — https://whiteintel.dev/entity/d6461145-4532-5f46-83d7-cc0e6ec73a22
- **P.P. OFFICE PLUS - STATIONERY - OFFICE SUPPLIES** (Owner) — https://whiteintel.dev/entity/30c761fa-b3a0-55ea-9cc8-119c5d6a4eb5
- **FURIOUS SOUND RECORDS** (Director) — https://whiteintel.dev/entity/b853d3ce-5658-556d-a4b6-7fc83782ad05
- **FURIOUS SOUND RECORDS** (Secretary) — https://whiteintel.dev/entity/b853d3ce-5658-556d-a4b6-7fc83782ad05
- **ΚΑΦΕΝΕΙΟ ΤΟ ΠΑΛΙΟ ΠΟΔΗΛΑΤΟ** (Owner) — https://whiteintel.dev/entity/c83edc51-a6e5-5d57-94e4-2ca4263fd17b
- **P.A. PRIVATE SECURITY SERVICES** (Owner) — https://whiteintel.dev/entity/ffd789f8-7fd1-5ea6-a893-0c84cbc1769e
- **A.G.E DRIED FRUITS CYPRUS** (Owner) — https://whiteintel.dev/entity/dbf6b965-0680-5a59-a857-b140a5a81e75
- **DSP SHOES TRADING CYPRUS** (Owner) — https://whiteintel.dev/entity/a8837894-d1e4-552c-b87e-b772eb04bbc6
- **THE MOORINGS SNACK - BAR AND RESTAURANT CO LIMITED** (Director) — https://whiteintel.dev/entity/b33cbb65-c129-5710-8fc1-d3247199848b

…and **8** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## 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 **ΠΑΝΑΓΙΩΤΗΣ ΠΕΤΡΟΥ** — https://whiteintel.dev/entity/b1a4ffa1-2e3e-50ca-8db2-79f7d0223348 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΠΑΝΑΓΙΩΤΗΣ ΠΕΤΡΟΥ**. Human view: https://whiteintel.dev/entity/b1a4ffa1-2e3e-50ca-8db2-79f7d0223348 · Structured JSON: https://whiteintel.dev/api/public/dossier/b1a4ffa1-2e3e-50ca-8db2-79f7d0223348._

_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"._