---
title: "ΑΝΤΩΝΗΣ ΠΑΝΑΓΙΩΤΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c1a12fa9-94c9-59b2-bbb7-2e17a2ebf813
json: https://whiteintel.dev/api/public/dossier/c1a12fa9-94c9-59b2-bbb7-2e17a2ebf813
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΑΝΤΩΝΗΣ ΠΑΝΑΓΙΩΤΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/c1a12fa9-94c9-59b2-bbb7-2e17a2ebf813  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c1a12fa9-94c9-59b2-bbb7-2e17a2ebf813  

## Ownership & control

### Holdings / subsidiaries

- **AP TOPO INTELLIGENCE** (Owner) — https://whiteintel.dev/entity/9c7246f1-6d70-5691-8e72-313823fd1ea2
- **ΜΟΥΣΙΚΟ ΣΧΗΜΑ ΒΙΩΜΑΤΑ** (Director) — https://whiteintel.dev/entity/ed0aa369-be90-5c2f-82a4-d40459944664
- **A.P. AUTO CENTER LIMITED** (Director) — https://whiteintel.dev/entity/3eb7ab58-e8cd-5cc3-9889-74e043f085ea
- **A.O. WORLD DIFFERENTIAL SERVICES LTD** (Director) — https://whiteintel.dev/entity/13fef1b8-f2e8-56a1-a059-1d1848c9cb14
- **XANDEM SERVICES LTD** (Director) — https://whiteintel.dev/entity/c8d1ca00-ba9a-504a-ad62-6462b67f6eff
- **C.N.A.P. ACTION IMPORTS & EXPORTS LTD** (Secretary) — https://whiteintel.dev/entity/d2fffcb8-fdd4-5daa-96d0-d80a706555c8
- **C.N.A.P. ACTION IMPORTS & EXPORTS LTD** (Director) — https://whiteintel.dev/entity/d2fffcb8-fdd4-5daa-96d0-d80a706555c8
- **A.C. PANAGIOTOU SERVICES LTD** (Secretary) — https://whiteintel.dev/entity/a1497197-241b-587c-9eb4-80d8d8f40bd1
- **A.C. PANAGIOTOU SERVICES LTD** (Director) — https://whiteintel.dev/entity/a1497197-241b-587c-9eb4-80d8d8f40bd1
- **BALANCED BODY CY LTD** (Secretary) — https://whiteintel.dev/entity/d593fb06-9db4-5ffc-a095-8ea5ddd211fc
- **BALANCED BODY CY LTD** (Director) — https://whiteintel.dev/entity/d593fb06-9db4-5ffc-a095-8ea5ddd211fc
- **VONTURM ASSOCIATES LTD** (Director) — https://whiteintel.dev/entity/144cc54e-6c7c-55eb-b5dd-516bafaa1477

…and **3** 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 **ΑΝΤΩΝΗΣ ΠΑΝΑΓΙΩΤΟΥ** — https://whiteintel.dev/entity/c1a12fa9-94c9-59b2-bbb7-2e17a2ebf813 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΑΝΤΩΝΗΣ ΠΑΝΑΓΙΩΤΟΥ**. Human view: https://whiteintel.dev/entity/c1a12fa9-94c9-59b2-bbb7-2e17a2ebf813 · Structured JSON: https://whiteintel.dev/api/public/dossier/c1a12fa9-94c9-59b2-bbb7-2e17a2ebf813._

_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"._