---
title: "ΠΑΝΙΚΟΣ ΟΡΦΑΝΙΔΗΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d8c2b230-fa59-5a34-86a4-42c8a3754d9f
json: https://whiteintel.dev/api/public/dossier/d8c2b230-fa59-5a34-86a4-42c8a3754d9f
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΠΑΝΙΚΟΣ ΟΡΦΑΝΙΔΗΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/d8c2b230-fa59-5a34-86a4-42c8a3754d9f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d8c2b230-fa59-5a34-86a4-42c8a3754d9f  

## Ownership & control

### Holdings / subsidiaries

- **O. & S. YERIMOS SUPERMARKET LIMITED** (Director) — https://whiteintel.dev/entity/14e4bb89-0069-54a0-99e5-94266d45bfc3
- **Π - Λ ΕΝΔΥΝΑΜΩΤΙΚΗ ΛΤΔ** (Secretary) — https://whiteintel.dev/entity/fa44a248-7c56-5e60-b417-c5ef5a2da9c1
- **Π - Λ ΕΝΔΥΝΑΜΩΤΙΚΗ ΛΤΔ** (Director) — https://whiteintel.dev/entity/fa44a248-7c56-5e60-b417-c5ef5a2da9c1
- **ΚΙΒΩΤΟΣ ΕΛΛΗΝΙΚΗΣ ΠΑΡΑΔΟΣΙΑΚΗΣ ΚΑΙ ΒΥΖΑΝΤΙΝΗΣ ΜΟΥΣΙΚΗΣ ΛΙΜΙΤΕΔ** (Secretary) — https://whiteintel.dev/entity/1cb6db3b-144e-5c28-bc0c-f2be674128c1

## 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 **ΠΑΝΙΚΟΣ ΟΡΦΑΝΙΔΗΣ** — https://whiteintel.dev/entity/d8c2b230-fa59-5a34-86a4-42c8a3754d9f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΠΑΝΙΚΟΣ ΟΡΦΑΝΙΔΗΣ**. Human view: https://whiteintel.dev/entity/d8c2b230-fa59-5a34-86a4-42c8a3754d9f · Structured JSON: https://whiteintel.dev/api/public/dossier/d8c2b230-fa59-5a34-86a4-42c8a3754d9f._

_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"._