---
title: "ΠΑΝΑΓΙΩΤΗΣ ΦΙΛΟΘΕΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d119af8d-8bc8-511f-8ac0-072d8dee7563
json: https://whiteintel.dev/api/public/dossier/d119af8d-8bc8-511f-8ac0-072d8dee7563
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΠΑΝΑΓΙΩΤΗΣ ΦΙΛΟΘΕΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/d119af8d-8bc8-511f-8ac0-072d8dee7563  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d119af8d-8bc8-511f-8ac0-072d8dee7563  

## Ownership & control

### Holdings / subsidiaries

- **ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΣΥΜΠΑΝ (C-MBAN)** (Director) — https://whiteintel.dev/entity/672bdca8-c183-5ad8-a928-09a6d638077e
- **ROCKY SHORES INVESTMENTS** (Director) — https://whiteintel.dev/entity/b2ffb9c9-1250-53dd-aecc-456bd70d6e76
- **ABELONAS BOUTIQUE HOTEL** (Secretary) — https://whiteintel.dev/entity/3ae77339-ccce-5c58-9bf3-589b24249df3
- **AZOUCO TRADING CO LIMITED** (Secretary) — https://whiteintel.dev/entity/f51dd9d1-72c4-5ce8-934b-4559f796b0c4
- **SANTO CAR WASH LIMITED** (Secretary) — https://whiteintel.dev/entity/a530819f-74bb-5dca-ba5a-c95e9ff51748
- **DING DING LIMITED** (Director) — https://whiteintel.dev/entity/a302164a-c163-52fe-b7d1-6de01c674bad
- **KALSEDIA DEFENCE INFOSEC AND PRIVATE SECURITY SERVICES LIMITED** (Secretary) — https://whiteintel.dev/entity/3047298f-f120-599c-ab9f-413826c90933
- **KALSEDIA DEFENCE INFOSEC AND PRIVATE SECURITY SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/3047298f-f120-599c-ab9f-413826c90933

## 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 ΦΙΛΟΘΕΟΥ** — https://whiteintel.dev/entity/d119af8d-8bc8-511f-8ac0-072d8dee7563 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΠΑΝΑΓΙΩΤΗΣ ΦΙΛΟΘΕΟΥ**. Human view: https://whiteintel.dev/entity/d119af8d-8bc8-511f-8ac0-072d8dee7563 · Structured JSON: https://whiteintel.dev/api/public/dossier/d119af8d-8bc8-511f-8ac0-072d8dee7563._

_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"._