---
title: "ΠΑΝΑΓΙΩΤΑ ΑΝΑΣΤΑΣΙΑΔΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d19eb7f8-a32c-5c03-a537-0b52848eb8c3
json: https://whiteintel.dev/api/public/dossier/d19eb7f8-a32c-5c03-a537-0b52848eb8c3
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΠΑΝΑΓΙΩΤΑ ΑΝΑΣΤΑΣΙΑΔΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/d19eb7f8-a32c-5c03-a537-0b52848eb8c3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d19eb7f8-a32c-5c03-a537-0b52848eb8c3  

## Ownership & control

### Holdings / subsidiaries

- **PAYABL. CY LIMITED** (Director) — https://whiteintel.dev/entity/c72393e3-cd85-54ce-adbe-794673eb6417
- **CALMINTHESTORM LIMITED** (Director) — https://whiteintel.dev/entity/cc1ea86a-ba34-545b-ad31-cb36e3a4d400
- **Y TREE LTD** (Secretary) — https://whiteintel.dev/entity/0044674e-a14e-53e0-bfe1-52843c91b538

## 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 **ΠΑΝΑΓΙΩΤΑ ΑΝΑΣΤΑΣΙΑΔΟΥ** — https://whiteintel.dev/entity/d19eb7f8-a32c-5c03-a537-0b52848eb8c3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΠΑΝΑΓΙΩΤΑ ΑΝΑΣΤΑΣΙΑΔΟΥ**. Human view: https://whiteintel.dev/entity/d19eb7f8-a32c-5c03-a537-0b52848eb8c3 · Structured JSON: https://whiteintel.dev/api/public/dossier/d19eb7f8-a32c-5c03-a537-0b52848eb8c3._

_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"._