--- title: "ΠΑΝΙΚΟΣ ΣΥΜΕΟΥ — Ownership Dossier" canonical: https://whiteintel.dev/entity/d047f623-3402-523f-9461-14d09ce1d5ca json: https://whiteintel.dev/api/public/dossier/d047f623-3402-523f-9461-14d09ce1d5ca jurisdiction: CY source: WhiteIntel corporate-ownership graph --- # ΠΑΝΙΚΟΣ ΣΥΜΕΟΥ **Type:** Person **Jurisdiction:** CY **Canonical dossier:** https://whiteintel.dev/entity/d047f623-3402-523f-9461-14d09ce1d5ca **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d047f623-3402-523f-9461-14d09ce1d5ca ## Ownership & control ### Holdings / subsidiaries - **PLIFTON TRADING LIMITED** (Director) — https://whiteintel.dev/entity/b2cb40c7-e639-53e4-b046-e3c58f6a5950 - **COMERCO LIMITED** (Authorised Person) — https://whiteintel.dev/entity/09226283-1211-5b8d-8658-e57636c395ff - **LEADING PRINT LIMITED** (Authorised Person) — https://whiteintel.dev/entity/676c7ca7-3512-544a-9ba9-d56c5c0ad6ff - **PINK PANTHER PUB** (Owner) — https://whiteintel.dev/entity/4376d4b6-f489-55a6-a69a-37ef514e58ac - **STAMATIA HOTEL** (Ομόρρυθμος Συνέταιρος) — https://whiteintel.dev/entity/5886ce03-73f5-54a4-ad39-ea21fe5aac03 - **PARKAVENUE TRADING & INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/70311a56-541d-5449-b23f-ea6d13d80674 - **COUNTRYFOLK TRADING LIMITED** (Director) — https://whiteintel.dev/entity/d16ffcc1-8730-518a-a59f-04e027ed9d3c - **S & K (GARY'S) SNACK BAR LIMITED** (Secretary) — https://whiteintel.dev/entity/418b3ec7-404c-50f9-b3aa-1e5b8b6d4b43 - **S & K (GARY'S) SNACK BAR LIMITED** (Director) — https://whiteintel.dev/entity/418b3ec7-404c-50f9-b3aa-1e5b8b6d4b43 - **VADO HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/e213aa4e-1561-53fc-a86b-23c574d1f404 - **DIGICEL COMPANY LIMITED** (Director) — https://whiteintel.dev/entity/3e4f83d0-c1f8-5994-b018-1b1e79d13031 - **HOST-CO LIMITED** (Director) — https://whiteintel.dev/entity/75402645-935c-55e3-9efd-7a7b35105181 - **SYKON SECRETARIAL LIMITED** (Director) — https://whiteintel.dev/entity/f036ff52-4172-5487-90e6-01585ee2b09c - **MENDEISON HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/178e6bb7-e98f-5264-993c-cfab271246b0 - **SORPASSO HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/5750c473-8a47-5bc2-a7af-4cdda6867d1b - **SYKON NOMINEES LIMITED** (Director) — https://whiteintel.dev/entity/769f259e-706e-57f2-851a-58f45b38bc46 - **HANGLI LIMITED** (Director) — https://whiteintel.dev/entity/144e09a5-6ccf-57d5-8486-b0329ad0aaf1 - **SYKON TRUSTEES LIMITED** (Director) — https://whiteintel.dev/entity/727d50dc-43a8-53e7-8b64-9b7a35585b84 - **LAVENHAM TRADING LIMITED** (Director) — https://whiteintel.dev/entity/a5477140-c778-5c3f-86c1-6d0be00a6ff0 - **HK ASSETS MANAGEMENT SOLUTIONS LTD** (Director) — https://whiteintel.dev/entity/deeb625e-882e-5224-aceb-2e3662cd624b - **MAIR OCEAN LIMITED** (Director) — https://whiteintel.dev/entity/e17cae81-136d-5dd3-b95e-d2b138019946 - **MONTICELLDO LTD** (Director) — https://whiteintel.dev/entity/ff02063e-01d4-5fd5-97b9-9041a2c22c32 - **SORBELINA LTD** (Director) — https://whiteintel.dev/entity/160f809e-701a-5bb1-9f83-8bc045b3af44 - **MERLEY PROPERTIES LTD** (Director) — https://whiteintel.dev/entity/fcba8c45-8c04-56d2-8e96-eecce85ec358 - **SOLVENTIRA LTD** (Director) — https://whiteintel.dev/entity/b4a1e398-c8c1-505c-abfb-6fcf1794b058 - **CHEMSETS LTD** (Director) — https://whiteintel.dev/entity/af70efe3-d3d3-58a0-8088-13ea4e18f81b - **MAROLINCO LTD** (Director) — https://whiteintel.dev/entity/9cac6441-b5a1-5a74-8468-53111d2fbf50 - **ELODERIO LTD** (Director) — https://whiteintel.dev/entity/7a9e07dc-eec0-5251-bb97-cc968a63e8d8 - **AKONDARIO TRADING LTD** (Director) — https://whiteintel.dev/entity/0a67b07e-4062-5205-8a7a-b472e2bcc272 - **CORELLADO LTD** (Director) — https://whiteintel.dev/entity/fc9196a8-4c18-5607-8a0e-c400240c77c0 - **AKZONARO HOLDINGS LTD** (Director) — https://whiteintel.dev/entity/62c82fe1-f7d3-50e5-9168-ae1881533e87 - **BALESANDO LTD** (Director) — https://whiteintel.dev/entity/7ed579a3-21a3-5968-a34d-9ac76df3ebec - **H.Q.S. FINANCIAL CORP. LTD** (Director) — https://whiteintel.dev/entity/7437b102-0bf6-5447-b8ef-31fc45652761 - **NUMBATORIA LTD** (Secretary) — https://whiteintel.dev/entity/9d9ab3c8-e1c2-586e-a0cc-cc1ecea72c5b - **PRELODARIO TRADING LTD** (Director) — https://whiteintel.dev/entity/f855ad45-c790-5490-b34a-facb02642e60 - **DUNALDO TRADING LTD** (Director) — https://whiteintel.dev/entity/e50ccc03-b53b-5ff9-93d2-292540fec0f1 - **DES ARTS HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/e30f2f60-c6cc-5ebc-9d3f-138672a4b20f - **THEMIDA CONSULTING LTD** (Director) — https://whiteintel.dev/entity/4fdf6537-c8ce-557d-bfd5-2f7c649bef8d - **LADOSTRODIO TRADING LTD** (Director) — https://whiteintel.dev/entity/a604f2ea-1f27-56da-8164-4c85f447bb5c - **ATOKANDIO LTD** (Director) — https://whiteintel.dev/entity/8ab572e5-426d-5825-89f3-02f6d230d233 - **LATLEN LTD** (Director) — https://whiteintel.dev/entity/465abc3a-6caa-505d-8595-36a6030e225e - **GLAXONIOUS INVESTMENTS LTD** (Director) — https://whiteintel.dev/entity/b6abd76d-87c4-5501-a4ea-20f8883245ff - **THEMIDA TRUSTEES LTD** (Director) — https://whiteintel.dev/entity/799753a3-f823-53c2-ad42-028dc5ae3601 - **SYKON HOLDINGS LTD** (Director) — https://whiteintel.dev/entity/05cb089a-3d18-5eac-ab14-a838b2e9fbca - **THEMIDA HOLDINGS LTD** (Secretary) — https://whiteintel.dev/entity/a6a59703-ce72-5c9a-b6f6-665ef93e73df - **THEMIDA HOLDINGS LTD** (Director) — https://whiteintel.dev/entity/a6a59703-ce72-5c9a-b6f6-665ef93e73df - **MARDERESA LTD** (Director) — https://whiteintel.dev/entity/d245544e-413d-5135-be04-785f393ba894 - **MACDAMIEN LTD** (Director) — https://whiteintel.dev/entity/4b1d866e-2f9f-5b5a-9df8-b96d00c78ace - **SYMEOU & KONNARIS LLC** (Director) — https://whiteintel.dev/entity/77bf3615-f907-59e4-83d7-bbc6673697d0 - **MASTER COLOURING TRADING LTD** (Secretary) — https://whiteintel.dev/entity/e63386dc-f58a-58b6-aa09-61a88bfa5168 - **YOLEBURG INVESTMENTS LTD** (Secretary) — https://whiteintel.dev/entity/d9447c1c-f9f4-5a5f-bc66-7dd23097488e - **FELSINITO LTD** (Director) — https://whiteintel.dev/entity/9f14012e-6eed-55a5-90c4-0dd46c4fdc51 - **KASTODIYS LTD** (Director) — https://whiteintel.dev/entity/31a80cf8-7e86-542a-973b-54e84422bf4d - **BLUEBRYON INVESTMENTS LTD** (Director) — https://whiteintel.dev/entity/cae2c8b9-9277-53a5-ad6c-0ba7ac1cf333 - **HILATROPE TRADING LTD** (Director) — https://whiteintel.dev/entity/cfdf1e3e-19e6-5965-b009-1d07d97e7d2a - **TFH FIDUCIARIES LTD** (Director) — https://whiteintel.dev/entity/11dd9957-1828-5051-baf4-5b5b094aeada - **MG AD HOLDING LIMITED** (Director) — https://whiteintel.dev/entity/781422c8-73e2-5a50-baca-6ed4329fbdc6 - **BREVEPORT INVESTMENTS LTD** (Director) — https://whiteintel.dev/entity/d5351e0b-e842-56a1-a052-fb4a511e65ac - **THEMIDA SERVICES LTD** (Director) — https://whiteintel.dev/entity/819489a7-b922-525a-9fb6-5925bc2514cf - **SK TRUST & CORPORATE SERVICES LTD** (Director) — https://whiteintel.dev/entity/d5d4d41b-466e-5328-8726-c5668b38d064 - **QUAMMDO SOFTWARE LTD** (Director) — https://whiteintel.dev/entity/c9191a78-6c2b-5514-ba9e-6f548b144d33 - **FORREDORA LTD** (Director) — https://whiteintel.dev/entity/0ecd56e3-ae42-57e0-afc8-26619f5c1e74 - **SEMICALDY TRADING LTD** (Director) — https://whiteintel.dev/entity/b75d5ff7-786c-52f1-85bc-8ebf29faff4d - **SANDYPEARL INVESTMENTS LTD** (Director) — https://whiteintel.dev/entity/76a8b60a-e6c8-5ead-9b4b-1f1acc20497f - **DSA JAMALA MUSIC INTERNATIONAL LTD** (Director) — https://whiteintel.dev/entity/121d6e98-cf9c-59a4-be3d-4dee833c95c9 - **AMALDIUM HOLDINGS LTD** (Secretary) — https://whiteintel.dev/entity/ef8b84d7-a092-5cca-9037-e95232ecdd31 - **AMALDIUM HOLDINGS LTD** (Director) — https://whiteintel.dev/entity/ef8b84d7-a092-5cca-9037-e95232ecdd31 - **HAYASY HOLDING LTD** (Director) — https://whiteintel.dev/entity/8600d841-c46f-5a05-b214-e0720fcd3810 - **HQ ETERNITY GRAND HOLDING LTD** (Secretary) — https://whiteintel.dev/entity/3ee65c49-af8d-5975-904d-c048369a62da - **JOSHOSHIR INVESTMENTS LTD** (Director) — https://whiteintel.dev/entity/bf2af730-8acc-5495-a1cf-e5e0255bedf2 - **VEDENCIO LTD** (Director) — https://whiteintel.dev/entity/7c05aa6a-e6a4-5873-96ef-fbb84ac1674c - **CLEYMCOLL LTD** (Director) — https://whiteintel.dev/entity/c59aae1a-4586-5421-85c8-c5e58115a7c2 - **FERENCEVINA INVESTMENTS LTD** (Director) — https://whiteintel.dev/entity/9ad11ad5-ed03-5593-9685-808806c5509f - **TRUEWAY TRUSTEES (CY) LTD** (Director) — https://whiteintel.dev/entity/9ac12188-b2ed-598e-a683-26bb3d48451a - **PRIORSITE TRUSTEES LTD** (Director) — https://whiteintel.dev/entity/296cb3ab-f997-5c08-aa36-6b4b7872bf63 - **PONDPAL INVESTMENTS LTD** (Director) — https://whiteintel.dev/entity/f9bee451-ae88-5e17-9fd4-fdfde2c7b49e - **GLAVENTER INVESTMENTS LTD** (Director) — https://whiteintel.dev/entity/3631ab2a-25ae-5208-9b79-9394af1375e4 - **SK TRUSTEES LTD** (Director) — https://whiteintel.dev/entity/78b7731d-b4c0-5e23-a579-2a9884eebaaa - **DAVISDOCUS LTD** (Director) — https://whiteintel.dev/entity/ad9f7cfb-2618-5aac-b1b0-c237151180e5 - **MAXIFLOR LTD** (Director) — https://whiteintel.dev/entity/225785e1-42ce-520c-9b9c-14b4874fc2ed - **DELENORONE INVESTMENTS LTD** (Director) — https://whiteintel.dev/entity/8e42940d-cfeb-5cfd-8c89-4f7f37673b71 - **SK FIRST TRUSTEES LTD** (Director) — https://whiteintel.dev/entity/d559be5e-8468-5eaf-832f-64fdbe1043b3 - **FERGORA TRUSTEES LTD** (Director) — https://whiteintel.dev/entity/86062f86-50b4-5572-bf67-286eedca5e0b - **CONDELMA TRUSTEES LTD** (Director) — https://whiteintel.dev/entity/2d3f7c8e-df3f-5193-aec8-26911455201e - **SKLAW CONSULTING LTD** (Director) — https://whiteintel.dev/entity/1c2478e3-e37e-5269-bb6a-7ff69c95a39e - **MEGAPOWER TRUSTEES LTD** (Director) — https://whiteintel.dev/entity/168c269d-53ba-5c5d-94a1-dafd42d6eec1 - **SK - A TRUSTEES LTD** (Director) — https://whiteintel.dev/entity/aae1158a-2d3b-5881-b536-3f92f9c45de4 - **CRONTHE TRUSTEES LTD** (Director) — https://whiteintel.dev/entity/288a7be9-b564-5b65-a913-d81b8ffe1a93 - **TRAMONTANE TRUSTEES LTD** (Director) — https://whiteintel.dev/entity/18a96afa-7824-51a9-ab35-a7a80a0fcfaf - **ANDREY & JULIA DASHIN'S FOUNDATION** (Director) — https://whiteintel.dev/entity/761367a7-3db5-54a6-9217-afc2f63e3def - **SK CLASS TRUSTEES LTD** (Director) — https://whiteintel.dev/entity/0260b19d-f7cd-5a93-a68a-ab7f76e6e61d - **ZAPHELIA TRUSTEES LTD** (Director) — https://whiteintel.dev/entity/f9519773-9882-553d-94dd-2de0edba98a2 - **MARSEBONIA TRUSTEES LTD** (Director) — https://whiteintel.dev/entity/027d2ebb-e2a0-57c6-967c-e0903177c85b - **SIENNA INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/7b91ed5a-734d-5301-9e7d-5b48af4002a2 - **LUXIENA LTD** (Director) — https://whiteintel.dev/entity/fcc6df15-731e-5bee-ace9-843b1b19d115 - **SAGLODA LTD** (Director) — https://whiteintel.dev/entity/740d76d7-4954-5aea-83be-5fe7659e6506 - **WELLSWAY TRUSTEES LTD** (Director) — https://whiteintel.dev/entity/1bc35f88-b584-5c1e-8e72-96c90c1e1f25 - **MALVENO HOLDINGS LTD** (Director) — https://whiteintel.dev/entity/56059650-6d77-5ca8-b39d-9b5c1b3c1e45 - **NYSON CAPITAL LTD** (Director) — https://whiteintel.dev/entity/ff606b74-3cf3-5321-b1c6-0bf70afe7a7b - **NYSON FAMILY OFFICE LTD** (Director) — https://whiteintel.dev/entity/0581571f-51f7-5a92-b79b-f2702476e8c7 ## Provenance - cyprus_drcor — https://data.gov.cy/en/dataset/1026 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **ΠΑΝΙΚΟΣ ΣΥΜΕΟΥ**. Human view: https://whiteintel.dev/entity/d047f623-3402-523f-9461-14d09ce1d5ca · Structured JSON: https://whiteintel.dev/api/public/dossier/d047f623-3402-523f-9461-14d09ce1d5ca._ _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"._