---
title: "ΠΑΝΑΓΙΩΤΑ ΠΟΓΓΟΥΡΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b9b9e2ef-b95a-5259-a675-849aa0bc290d
json: https://whiteintel.dev/api/public/dossier/b9b9e2ef-b95a-5259-a675-849aa0bc290d
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΠΑΝΑΓΙΩΤΑ ΠΟΓΓΟΥΡΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/b9b9e2ef-b95a-5259-a675-849aa0bc290d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b9b9e2ef-b95a-5259-a675-849aa0bc290d  

## Ownership & control

### Holdings / subsidiaries

- **MARETEX LIMITED** (Secretary) — https://whiteintel.dev/entity/8c832678-48b5-5ce8-b7a1-74433cdc7082
- **REGMOON LIMITED** (Director) — https://whiteintel.dev/entity/609f60cf-2659-5617-bbdc-0532bd4ca732
- **REGMOON LIMITED** (Secretary) — https://whiteintel.dev/entity/609f60cf-2659-5617-bbdc-0532bd4ca732
- **KHOBARCO LIMITED** (Secretary) — https://whiteintel.dev/entity/d0bc02a1-a1c0-592f-bcf2-4f559565ad63
- **WINDSOUND LIMITED** (Secretary) — https://whiteintel.dev/entity/d2e7ad89-dd2c-5d34-8306-556eccd24753
- **SINGROVES HOLDING LIMITED** (Secretary) — https://whiteintel.dev/entity/01b17e77-7069-5e64-a165-915b7060b780
- **DORTALLIA LIMITED** (Director) — https://whiteintel.dev/entity/13792b44-7939-52a5-8327-37cfb2060342
- **NITEWAND LIMITED** (Director) — https://whiteintel.dev/entity/25053f04-c73d-5919-b187-05520e96e68d
- **WORLDSTEM LIMITED** (Secretary) — https://whiteintel.dev/entity/9f2c08bb-43cc-5922-8329-8b089016403a
- **FAULKNER INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/02e5345d-c9ff-5223-8394-6f692bea3229
- **MAVINGA LOGISTICS LIMITED** (Director) — https://whiteintel.dev/entity/7d5bf770-5720-5672-b7d4-1c04987eaf6f
- **AYLMERS HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/3f659148-2bd7-58d8-9b58-e4e19d35a3b6
- **OFANTO HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/491db4c9-ec82-5e07-99b1-a38f927c7154
- **WUNDEMAR LIMITED** (Director) — https://whiteintel.dev/entity/29802134-bb40-5eff-b401-cb1ec8771412
- **BLUMAROUGE LIMITED** (Secretary) — https://whiteintel.dev/entity/0ae223f7-3312-538f-ab5e-78577607fba9
- **HOSTER FINANCE LIMITED** (Director) — https://whiteintel.dev/entity/b60f849c-244c-5dc8-875d-8f943e6e4e3c
- **MALAMALA LIMITED** (Director) — https://whiteintel.dev/entity/d1f4221b-cc08-5b64-90f8-94cf58745887
- **LIBALA LIMITED** (Secretary) — https://whiteintel.dev/entity/23c6fe35-e1fd-5d50-b9f8-4c911781c8b6
- **BAYMOON LIMITED** (Director) — https://whiteintel.dev/entity/c1de92f0-0068-5561-9f6c-969d8c74e4d7
- **GIANPACO LIMITED** (Secretary) — https://whiteintel.dev/entity/463dd5f6-4884-5bb2-b116-ddeab56c580f
- **GIANPACO LIMITED** (Director) — https://whiteintel.dev/entity/463dd5f6-4884-5bb2-b116-ddeab56c580f
- **BROLIMAX LIMITED** (Secretary) — https://whiteintel.dev/entity/a44430a1-e499-5069-9724-5f2a33c286c0
- **PARONOM TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/beb34860-58a1-574d-ae21-243eb954c4d9
- **CODELINE LIMITED** (Secretary) — https://whiteintel.dev/entity/88bd5ca9-2f9c-5b32-925c-24bd8651cdde
- **VERICADA LIMITED** (Director) — https://whiteintel.dev/entity/f88558b0-dad5-5f55-8f6f-b262e783679a
- **VERICADA LIMITED** (Secretary) — https://whiteintel.dev/entity/f88558b0-dad5-5f55-8f6f-b262e783679a
- **HAZELPLEX LIMITED** (Secretary) — https://whiteintel.dev/entity/7717b207-2163-5f8e-b85f-ab7aa386132f
- **PRIORCITY LTD** (Secretary) — https://whiteintel.dev/entity/ebb815e6-3377-5bc1-bbb5-b7047eaa28bb
- **EN+ CORPORATE SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/610f7f16-2332-504d-ba20-34a28586bd9c
- **ROCKLIFT LIMITED** (Secretary) — https://whiteintel.dev/entity/8ddbe8ef-4e8f-5479-bbad-e25b8cec7aa1
- **MEDIPENNE LIMITED** (Secretary) — https://whiteintel.dev/entity/9724ddb6-18b0-5a62-a37e-9fbd021ffc5d
- **FERVERO LIMITED** (Secretary) — https://whiteintel.dev/entity/2cba840c-db8f-560f-9553-5bf8db8bace5
- **VALEGOLD LIMITED** (Secretary) — https://whiteintel.dev/entity/b61261d7-ad5e-5e7a-aad0-0b3e89b57d3b
- **BROWSEBRIDGE LIMITED** (Secretary) — https://whiteintel.dev/entity/d8ef6482-e72d-5b02-b96f-7319794ccd77
- **GAMSTONE LIMITED** (Secretary) — https://whiteintel.dev/entity/3817d431-ede0-5a7a-999b-b188f7eb77c8
- **MOLDEZA INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/2d17bcf8-2c95-5a52-bb34-48e14f1f002e
- **ABIKARI HOLDINGS LTD** (Director) — https://whiteintel.dev/entity/f393c8a3-7e0d-532c-906c-190552df00d0
- **ZAKOLINE LIMITED** (Director) — https://whiteintel.dev/entity/31d942a0-7934-56de-ad41-394ac2f8af3e
- **APRIESTOR CONSULTING LIMITED** (Secretary) — https://whiteintel.dev/entity/4f3fc17b-07d5-5db6-821a-ebc78c71dcfd
- **APRIESTOR CONSULTING LIMITED** (Director) — https://whiteintel.dev/entity/4f3fc17b-07d5-5db6-821a-ebc78c71dcfd
- **MIRAVISTA LIMITED** (Director) — https://whiteintel.dev/entity/8f6f3060-9f5e-57a3-a233-c83a65912abb
- **MIRAVISTA LIMITED** (Secretary) — https://whiteintel.dev/entity/8f6f3060-9f5e-57a3-a233-c83a65912abb
- **BOLIVAT LIMITED** (Secretary) — https://whiteintel.dev/entity/b91ea026-76dd-5ee5-a43c-b1fa10590c29
- **CENAYA HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/30d199e4-5a52-504e-8d84-c5eea4696d62
- **CENAYA HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/30d199e4-5a52-504e-8d84-c5eea4696d62
- **STORESTCO LIMITED** (Secretary) — https://whiteintel.dev/entity/06a0d8dd-d77c-5e9d-9495-9bfb879b8377
- **BEATRISO LIMITED** (Secretary) — https://whiteintel.dev/entity/b3db9f3b-e078-528c-a823-7d1c2b4e9190
- **BEATRISO LIMITED** (Director) — https://whiteintel.dev/entity/b3db9f3b-e078-528c-a823-7d1c2b4e9190
- **SUMMUM HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/8280c2a0-9aac-5915-bdab-b8651cf466d7
- **PARAKOUT LIMITED** (Secretary) — https://whiteintel.dev/entity/19a9ca91-5fcf-51e7-a6c5-9759e2a3f780
- **CHOROF LIMITED** (Secretary) — https://whiteintel.dev/entity/0da428ed-4c12-5b49-96e5-5c6f18478501
- **NIFITSA TRADING LIMITED** (Director) — https://whiteintel.dev/entity/4b1a8726-be26-5ece-91e9-86da605c851b
- **TRECKMARK LIMITED** (Secretary) — https://whiteintel.dev/entity/68859540-4ebc-5405-a757-e4188e3806c5
- **CAPTARI JOIN-HANDS LIMITED** (Secretary) — https://whiteintel.dev/entity/940ac318-ffa5-5c3a-b4f0-57c71c0ef753
- **SPRINGSUM LTD** (Secretary) — https://whiteintel.dev/entity/e7970bd1-0b31-53ce-a703-b8369bf94ad7
- **OSEMIFARO INVESTMENTS LTD** (Secretary) — https://whiteintel.dev/entity/886e7370-25e6-5cc8-8186-48309b158dc5
- **VEROCAP LIMITED** (Director) — https://whiteintel.dev/entity/a6cfda46-a861-501f-bebc-1d78b3e9f6e5
- **CATBIG LIMITED** (Secretary) — https://whiteintel.dev/entity/7e0d83e6-1594-584c-81fc-a4def0d6b013
- **PACTUMIA LIMITED** (Secretary) — https://whiteintel.dev/entity/8b712c9b-b8f0-56c6-87bd-baa9ae252150
- **AMARE HOLDING LIMITED** (Director) — https://whiteintel.dev/entity/b7476f7c-e36c-57f4-941a-c14040830a3c
- **HIGHPROADMIN LIMITED** (Director) — https://whiteintel.dev/entity/7bde3f61-19f5-5ed5-af66-c97120f20f60
- **M.I.R. PROJECT LTD** (Secretary) — https://whiteintel.dev/entity/4a7a0b7c-b446-5681-9482-f8cec4c63542
- **CERVENA LIMITED** (Secretary) — https://whiteintel.dev/entity/c4e737c2-d022-5500-9365-25f94e8815a5
- **PP ULTIMATE GREEN PROJECT LTD** (Secretary) — https://whiteintel.dev/entity/e436d09d-e9b6-5989-88d9-551aa58b9097
- **KIRMAX LIMITED** (Secretary) — https://whiteintel.dev/entity/b3e25fe4-7d38-5335-9771-d622ebdb4177

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΠΑΝΑΓΙΩΤΑ ΠΟΓΓΟΥΡΟΥ**. Human view: https://whiteintel.dev/entity/b9b9e2ef-b95a-5259-a675-849aa0bc290d · Structured JSON: https://whiteintel.dev/api/public/dossier/b9b9e2ef-b95a-5259-a675-849aa0bc290d._

_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"._