---
title: "ΠΑΝΑΓΙΩΤΑ ΠΑΝΑΓΗ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b89c567c-21ec-507e-8678-7b89d6a4e151
json: https://whiteintel.dev/api/public/dossier/b89c567c-21ec-507e-8678-7b89d6a4e151
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΠΑΝΑΓΙΩΤΑ ΠΑΝΑΓΗ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/b89c567c-21ec-507e-8678-7b89d6a4e151  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b89c567c-21ec-507e-8678-7b89d6a4e151  

## Ownership & control

### Holdings / subsidiaries

- **ESMA KIOSKS LIMITED** (Secretary) — https://whiteintel.dev/entity/206057b4-27f4-5b6c-9d4f-318db6a63453
- **ESMA KIOSKS LIMITED** (Director) — https://whiteintel.dev/entity/206057b4-27f4-5b6c-9d4f-318db6a63453
- **CHR. D. CHARALAMBOUS CONSTRUCTION LTD** (Secretary) — https://whiteintel.dev/entity/ca422ae5-03db-5694-8c4d-92df78dff6c1
- **ΠΑΝΙΚΟΣ ΠΑΝΑΓΗ & ΥΙΟΙ ΛΤΔ** (Secretary) — https://whiteintel.dev/entity/ca98f2d9-a163-5e06-b525-50c3273d987e
- **F.X. (MOTORS) LTD** (Secretary) — https://whiteintel.dev/entity/44342de1-7fbc-574a-bd0c-0cf57460afd3
- **PROMPTUS BUSINESS SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/c0ceb1f7-3fcf-5700-a444-4163a33f80b3
- **LOGICONE (CYPRUS) LTD** (Director) — https://whiteintel.dev/entity/830312a7-6478-5488-8af4-aa5491c178f5
- **C. PITTAKAS BIOCARE LIMITED** (Secretary) — https://whiteintel.dev/entity/5710760d-ed70-500b-9f46-965f82b0d8ba
- **SNX ENTERPRISES LTD** (Director) — https://whiteintel.dev/entity/a42707b7-6349-5fd9-b2f8-17d36eadbee9
- **SNX ENTERPRISES LTD** (Secretary) — https://whiteintel.dev/entity/a42707b7-6349-5fd9-b2f8-17d36eadbee9
- **LB DENTAL SUPPLIES LTD** (Director) — https://whiteintel.dev/entity/e0d75dcb-311e-51c1-8af1-e51f3b7461c5
- **NELU FEMME PRODUCTS LTD** (Director) — https://whiteintel.dev/entity/07932215-31a6-5da6-946e-3edd7fd99194

…and **17** 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 **ΠΑΝΑΓΙΩΤΑ ΠΑΝΑΓΗ** — https://whiteintel.dev/entity/b89c567c-21ec-507e-8678-7b89d6a4e151 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΠΑΝΑΓΙΩΤΑ ΠΑΝΑΓΗ**. Human view: https://whiteintel.dev/entity/b89c567c-21ec-507e-8678-7b89d6a4e151 · Structured JSON: https://whiteintel.dev/api/public/dossier/b89c567c-21ec-507e-8678-7b89d6a4e151._

_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"._