---
title: "ΠΑΝΑΓΙΩΤΑ ΑΡΓΥΡΙΔΗ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d60a0da0-408f-541b-a0d7-7f20dfdf9265
json: https://whiteintel.dev/api/public/dossier/d60a0da0-408f-541b-a0d7-7f20dfdf9265
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΠΑΝΑΓΙΩΤΑ ΑΡΓΥΡΙΔΗ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/d60a0da0-408f-541b-a0d7-7f20dfdf9265  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d60a0da0-408f-541b-a0d7-7f20dfdf9265  

## Ownership & control

### Holdings / subsidiaries

- **C.B.I. CENTRAL BALKAN INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/61e339a5-09a8-5b52-a140-0d36582a6a9a
- **MALPEX HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/191b503b-dacd-58cb-a19b-023bf2f9eef9
- **HOPKINSVILLE TRADING LIMITED** (Director) — https://whiteintel.dev/entity/6c6854b3-5db0-5c0c-baab-3cf33e42b7b3
- **DANTEN LIMITED** (Director) — https://whiteintel.dev/entity/65724b6f-4c23-5163-971e-7e38c4959070
- **COLDLATHE LIMITED** (Director) — https://whiteintel.dev/entity/3f58682d-9aa4-54e3-ade3-cf4d2a058771
- **FABRICON LIMITED** (Director) — https://whiteintel.dev/entity/f33935c0-8434-5e39-a5c3-c075fcc32f62
- **NIMITZ HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/0ea9d1a5-b123-5b2c-baf5-8a41ed9d5be1
- **ARTENSBERNE LIMITED** (Director) — https://whiteintel.dev/entity/d122ea3c-3902-5619-a221-22f90fae8056
- **SELTIKTON LIMITED** (Director) — https://whiteintel.dev/entity/78cccdec-7419-5e71-a3ae-c68646e7fb02
- **BELLNOTE LIMITED** (Director) — https://whiteintel.dev/entity/621ddd7c-a110-5485-8bc5-ae266a75237c
- **TEBEDI LIMITED** (Director) — https://whiteintel.dev/entity/64fd2b63-64b7-5aeb-a173-6efcc6ee2703
- **KOMORIBEE INVESTMENT LIMITED** (Director) — https://whiteintel.dev/entity/db15022f-c632-517b-a2cc-d5a57d2ea94e

…and **30** 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 **ΠΑΝΑΓΙΩΤΑ ΑΡΓΥΡΙΔΗ** — https://whiteintel.dev/entity/d60a0da0-408f-541b-a0d7-7f20dfdf9265 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΠΑΝΑΓΙΩΤΑ ΑΡΓΥΡΙΔΗ**. Human view: https://whiteintel.dev/entity/d60a0da0-408f-541b-a0d7-7f20dfdf9265 · Structured JSON: https://whiteintel.dev/api/public/dossier/d60a0da0-408f-541b-a0d7-7f20dfdf9265._

_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"._