---
title: "ΠΑΝΙΚΟΣ ΚΑΥΚΑΛΙΑΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ca5d5673-13e7-53a9-940f-bbd981af6f75
json: https://whiteintel.dev/api/public/dossier/ca5d5673-13e7-53a9-940f-bbd981af6f75
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΠΑΝΙΚΟΣ ΚΑΥΚΑΛΙΑΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/ca5d5673-13e7-53a9-940f-bbd981af6f75  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ca5d5673-13e7-53a9-940f-bbd981af6f75  

## Ownership & control

### Holdings / subsidiaries

- **ΙΔΙΩΤΙΚΟ ΕΚΠΑΙΔΕΥΤΙΚΟ ΚΕΝΤΡΟ ΣΥΓΧΡΟΝΗ ΚΙΜΩΛΙΑ** (Director) — https://whiteintel.dev/entity/87fdf7a8-b955-5b2f-95a3-474a1c77a2d2
- **SOUL FRAMES** (Director) — https://whiteintel.dev/entity/1ab9fdee-83a3-57cb-9e8d-e36b3c846ea3
- **HUCKBUL INVESTMENT & CONSULTING LIMITED** (Director) — https://whiteintel.dev/entity/01f48842-f0f4-50dc-bb46-4c24edb43396
- **CABENO TRADING LIMITED** (Director) — https://whiteintel.dev/entity/9428cbc1-4166-576c-bf74-8aadbc9219e9
- **METTLE HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/d36b8d1e-5df7-5f18-9d76-331ca99eda7a
- **GRAVELER TRADING CO. LIMITED** (Director) — https://whiteintel.dev/entity/0076a146-f394-5700-8ef2-4286de1856d5
- **THELIS CONSULTING & SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/258b8c2b-6ccc-5ea4-bb75-036bd1a2eb2f
- **METTLE INSTITUTE LIMITED** (Director) — https://whiteintel.dev/entity/45eb5d4e-e0df-5618-837f-133ca4ef392f
- **OXTER BUSINESS SOLUTIONS LTD** (Director) — https://whiteintel.dev/entity/899f0250-fafc-5729-9f27-ac29896de546
- **AMARINO COMPANY LIMITED** (Director) — https://whiteintel.dev/entity/cd2d1f83-833b-579c-bf91-3e62cd5196a0
- **MAVESTIC ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/761d1000-d746-5e6b-9901-531a7c983c25
- **SUNARO CONSULTANCY LIMITED** (Director) — https://whiteintel.dev/entity/8514417b-c403-59b7-b3b2-94f75fd878b8

…and **6** 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 **ΠΑΝΙΚΟΣ ΚΑΥΚΑΛΙΑΣ** — https://whiteintel.dev/entity/ca5d5673-13e7-53a9-940f-bbd981af6f75 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΠΑΝΙΚΟΣ ΚΑΥΚΑΛΙΑΣ**. Human view: https://whiteintel.dev/entity/ca5d5673-13e7-53a9-940f-bbd981af6f75 · Structured JSON: https://whiteintel.dev/api/public/dossier/ca5d5673-13e7-53a9-940f-bbd981af6f75._

_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"._