---
title: "ΧΡΥΣΩ ΠΑΝΑΓΗ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d157bcbb-5179-5236-85b6-df5f78dbf837
json: https://whiteintel.dev/api/public/dossier/d157bcbb-5179-5236-85b6-df5f78dbf837
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΧΡΥΣΩ ΠΑΝΑΓΗ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/d157bcbb-5179-5236-85b6-df5f78dbf837  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d157bcbb-5179-5236-85b6-df5f78dbf837  

## Ownership & control

### Holdings / subsidiaries

- **UKRTATOIL LIMITED** (Director) — https://whiteintel.dev/entity/686ea670-9c9d-55e6-b857-9e4915cb69ac
- **CUMBERLAND SOUND LTD** (Authorised Person) — https://whiteintel.dev/entity/4c061130-7bc2-5eea-ac24-3aed08a3028f
- **CUMBERLAND SOUND LTD** (Director) — https://whiteintel.dev/entity/4c061130-7bc2-5eea-ac24-3aed08a3028f
- **ΘΕΟΔΩΡΟΣ ΚΟΥΡΡΗΣ ΓΕΩΡΓΙΚΑ ΦΑΡΜΑΚΑ ΛΙΜΙΤΕΔ** (Secretary) — https://whiteintel.dev/entity/e1da7c3e-4aca-5f62-aa45-ddd652ce7147
- **ΘΕΟΔΩΡΟΣ ΚΟΥΡΡΗΣ ΓΕΩΡΓΙΚΑ ΦΑΡΜΑΚΑ ΛΙΜΙΤΕΔ** (Director) — https://whiteintel.dev/entity/e1da7c3e-4aca-5f62-aa45-ddd652ce7147
- **METONAS TRADING CO. LIMITED** (Director) — https://whiteintel.dev/entity/30aa5416-d563-5cde-99e1-ad767021e8cd
- **SPORTANIA (MANDRA) SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/a8c06967-d741-57df-bde9-7fee8d2a72d4
- **BOLEN COMMERCIAL LIMITED** (Director) — https://whiteintel.dev/entity/c32f0c56-8ba9-56fd-9a4e-cedee0f08f00
- **ADIERNO COMMERCIAL LIMITED** (Director) — https://whiteintel.dev/entity/568f7dc9-ec1e-51d9-b4a5-a6d58bd8c9e3
- **EREMON TRADING CO. LIMITED** (Director) — https://whiteintel.dev/entity/a7791bce-bf18-5c0c-b911-bc68dddce484
- **LAMBET ASSOCIATES LIMITED** (Director) — https://whiteintel.dev/entity/f3c4c2d1-f5f7-5ab6-a9b6-39bdf3378ff7

## 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 **ΧΡΥΣΩ ΠΑΝΑΓΗ** — https://whiteintel.dev/entity/d157bcbb-5179-5236-85b6-df5f78dbf837 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΧΡΥΣΩ ΠΑΝΑΓΗ**. Human view: https://whiteintel.dev/entity/d157bcbb-5179-5236-85b6-df5f78dbf837 · Structured JSON: https://whiteintel.dev/api/public/dossier/d157bcbb-5179-5236-85b6-df5f78dbf837._

_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"._