---
title: "ΒΑΡΒΑΡΑ ΠΑΝΑΓΙΔΗ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ddfc89d0-3251-5d81-b9e3-edf03426e5d4
json: https://whiteintel.dev/api/public/dossier/ddfc89d0-3251-5d81-b9e3-edf03426e5d4
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΒΑΡΒΑΡΑ ΠΑΝΑΓΙΔΗ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/ddfc89d0-3251-5d81-b9e3-edf03426e5d4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ddfc89d0-3251-5d81-b9e3-edf03426e5d4  

## Ownership & control

### Holdings / subsidiaries

- **APOLLONOS HALL** (Owner) — https://whiteintel.dev/entity/62a59efe-8ac4-5066-8f65-b8f37d947196
- **SEC STATUS EDUCATION CENTRE** (Director) — https://whiteintel.dev/entity/0f2cf833-ec5f-595e-b73d-31d8a2f9d5f9
- **G. NIKIFOROU MOTORS** (Director) — https://whiteintel.dev/entity/d17128ec-c516-5215-ad1d-2665a3f297e8
- **PANLAW SECRETARIAL LIMITED** (Director) — https://whiteintel.dev/entity/d5b65758-5dbf-53e7-a454-501adb242ced
- **PANLAW CONSULTANTS LIMITED** (Director) — https://whiteintel.dev/entity/fe426e9c-7ba8-5dea-9be9-de0fa2bb9787
- **MORALT COMPANY LIMITED** (Director) — https://whiteintel.dev/entity/538dd582-5930-5d80-a469-4e9c771ebeed
- **RADSWILL LIMITED** (Director) — https://whiteintel.dev/entity/8d695f81-ecac-5072-9c78-e663985203ad
- **UNIGLOW LIMITED** (Director) — https://whiteintel.dev/entity/5bcbd40c-e9c2-5350-9f98-a5a2631ba472
- **4 REGIONS INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/24cab494-cfcd-5ed9-89ad-acda3a8b3a25
- **ZERO THREE ZERO INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/a541b5ab-524d-510e-9a29-5895e8da626c
- **ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣ Δ.Ε.Π.Ε.** (Secretary) — https://whiteintel.dev/entity/6b8d5932-6164-54a3-ad73-24a8981619da
- **ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣ Δ.Ε.Π.Ε.** (Director) — https://whiteintel.dev/entity/6b8d5932-6164-54a3-ad73-24a8981619da

…and **67** 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 **ΒΑΡΒΑΡΑ ΠΑΝΑΓΙΔΗ** — https://whiteintel.dev/entity/ddfc89d0-3251-5d81-b9e3-edf03426e5d4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΒΑΡΒΑΡΑ ΠΑΝΑΓΙΔΗ**. Human view: https://whiteintel.dev/entity/ddfc89d0-3251-5d81-b9e3-edf03426e5d4 · Structured JSON: https://whiteintel.dev/api/public/dossier/ddfc89d0-3251-5d81-b9e3-edf03426e5d4._

_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"._