---
title: "ΠΑΝΑΓΙΩΤΗΣ ΚΙΝΑΝΗΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d4164aae-1937-52ae-b026-d5e65614a8b0
json: https://whiteintel.dev/api/public/dossier/d4164aae-1937-52ae-b026-d5e65614a8b0
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΠΑΝΑΓΙΩΤΗΣ ΚΙΝΑΝΗΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/d4164aae-1937-52ae-b026-d5e65614a8b0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d4164aae-1937-52ae-b026-d5e65614a8b0  

## Ownership & control

### Holdings / subsidiaries

- **C.E.M.&M LIMITED** (Director) — https://whiteintel.dev/entity/9c730c00-1e6c-58e7-bf53-433bc8687939
- **C.E.M.&M LIMITED** (Authorised Person) — https://whiteintel.dev/entity/9c730c00-1e6c-58e7-bf53-433bc8687939
- **RUBICON PETROLEUM (CYPRUS) LIMITED** (Director) — https://whiteintel.dev/entity/27ea8498-c582-52d9-b609-b5c945b1fa4a
- **KALOSPAN LIMITED** (Director) — https://whiteintel.dev/entity/4c7dfbfd-365a-512b-bcce-54796d3697ee
- **ALDATA INVEST LIMITED** (Director) — https://whiteintel.dev/entity/2ec4694a-2a85-5eaa-a1a2-ad15d6d447a2
- **ESKERTON TECHNOLOGIES LIMITED** (Director) — https://whiteintel.dev/entity/b2843d48-cc38-5e3e-97a6-977446c667b5
- **AXIAL INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/6530df54-c373-5271-a3a4-42a573adc01e
- **OREXION TECHNOLOGIES LIMITED** (Director) — https://whiteintel.dev/entity/b08b698d-50b2-58d6-baa9-b712a91ee85d
- **TARACOM LIMITED** (Director) — https://whiteintel.dev/entity/a106e5bf-b282-530c-baa9-e95e6121761c
- **APLONG BUSINESS LIMITED** (Director) — https://whiteintel.dev/entity/dccb9c5f-679a-5502-b2d7-53018a204a76
- **VBCOM LIMITED** (Director) — https://whiteintel.dev/entity/b99dc69b-3e44-576f-9c36-1f3cb525d611
- **FLAMARAN SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/2a5801f4-246f-5bbf-91ef-cfd7d93fdeab

…and **5** 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 **ΠΑΝΑΓΙΩΤΗΣ ΚΙΝΑΝΗΣ** — https://whiteintel.dev/entity/d4164aae-1937-52ae-b026-d5e65614a8b0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΠΑΝΑΓΙΩΤΗΣ ΚΙΝΑΝΗΣ**. Human view: https://whiteintel.dev/entity/d4164aae-1937-52ae-b026-d5e65614a8b0 · Structured JSON: https://whiteintel.dev/api/public/dossier/d4164aae-1937-52ae-b026-d5e65614a8b0._

_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"._