---
title: "ΠΑΝΑΓΙΩΤΗΣ ΚΑΡΑΓΙΑΝΝΗΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bbcaaabc-79bc-59a4-b784-7a1bb61bbea8
json: https://whiteintel.dev/api/public/dossier/bbcaaabc-79bc-59a4-b784-7a1bb61bbea8
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΠΑΝΑΓΙΩΤΗΣ ΚΑΡΑΓΙΑΝΝΗΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/bbcaaabc-79bc-59a4-b784-7a1bb61bbea8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bbcaaabc-79bc-59a4-b784-7a1bb61bbea8  

## Ownership & control

### Holdings / subsidiaries

- **HAWAII BEACH HOTEL** (Ομόρρυθμος Συνέταιρος) — https://whiteintel.dev/entity/06b83b45-5b01-5375-bc0b-9d8fa64dfa2e
- **GAMEZONE TECHNOLOGY** (Director) — https://whiteintel.dev/entity/3993440d-6052-5086-8a7a-a7d5c310fc7f
- **GAMEZONE TECHNOLOGY** (Secretary) — https://whiteintel.dev/entity/3993440d-6052-5086-8a7a-a7d5c310fc7f
- **MARITIME CYPRUS** (Director) — https://whiteintel.dev/entity/0e69468e-5b36-5425-9cfb-b2b251e062dc
- **T.Q.C. PROJECT MANAGERS & ENGINEERS** (Owner) — https://whiteintel.dev/entity/6cac737d-bfb5-5d2b-be78-7ac6ce3960f3
- **KARAYIANNIS SAFEWAYHOMES LIMITED** (Director) — https://whiteintel.dev/entity/dbe62f25-af0c-5dbd-b6e9-0586556ae0a8
- **Δ & Π ΚΑΡΑΓΙΑΝΝΗΣ ΛΤΔ** (Director) — https://whiteintel.dev/entity/268c5ee0-1621-5def-931a-e84d7e1a00ff
- **P.J. KARAYIANNIS CIVIL ENGINEERS L.L.C.** (Secretary) — https://whiteintel.dev/entity/fe9698a9-a6c2-54dc-b620-a8ce1cb4e5f1
- **P.J. KARAYIANNIS CIVIL ENGINEERS L.L.C.** (Director) — https://whiteintel.dev/entity/fe9698a9-a6c2-54dc-b620-a8ce1cb4e5f1
- **KEYWORXS CONSULTING LIMITED** (Director) — https://whiteintel.dev/entity/85ce874f-3ffb-5857-bb17-ad898caa62b8
- **J.D.P. TRANSPORT SERVICES LTD** (Secretary) — https://whiteintel.dev/entity/a96b748d-5111-5e3a-9c25-29b228ab5bd1
- **J.D.P. TRANSPORT SERVICES LTD** (Director) — https://whiteintel.dev/entity/a96b748d-5111-5e3a-9c25-29b228ab5bd1

…and **2** 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 ΚΑΡΑΓΙΑΝΝΗΣ** — https://whiteintel.dev/entity/bbcaaabc-79bc-59a4-b784-7a1bb61bbea8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΠΑΝΑΓΙΩΤΗΣ ΚΑΡΑΓΙΑΝΝΗΣ**. Human view: https://whiteintel.dev/entity/bbcaaabc-79bc-59a4-b784-7a1bb61bbea8 · Structured JSON: https://whiteintel.dev/api/public/dossier/bbcaaabc-79bc-59a4-b784-7a1bb61bbea8._

_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"._