---
title: "ΧΡΙΣΤΟΣ ΠΑΠΑΙΩΑΝΝΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/df8e9b0e-3ee0-5950-8544-a0fdc3ebcf8e
json: https://whiteintel.dev/api/public/dossier/df8e9b0e-3ee0-5950-8544-a0fdc3ebcf8e
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΧΡΙΣΤΟΣ ΠΑΠΑΙΩΑΝΝΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/df8e9b0e-3ee0-5950-8544-a0fdc3ebcf8e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/df8e9b0e-3ee0-5950-8544-a0fdc3ebcf8e  

## Ownership & control

### Holdings / subsidiaries

- **MOUBARAK INTERNATIONAL (MIDDLE EAST) S.A.R.L.** (Secretary) — https://whiteintel.dev/entity/3202af1d-0b9d-57b5-b133-c78dedf24290
- **MOUBARAK INTERNATIONAL (MIDDLE EAST) S.A.R.L.** (Director) — https://whiteintel.dev/entity/3202af1d-0b9d-57b5-b133-c78dedf24290
- **ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΕΥΑΓΓΕΛΙΑ ΚΟΚΚΙΝΙΔΟΥ ΜΙΧΑΗΛ** (Director) — https://whiteintel.dev/entity/8a42eb41-eb90-5c2e-8452-95b54562e61e
- **A.X. - CLUSIVO - CHATEAU DES VINS** (Director) — https://whiteintel.dev/entity/2e890209-3b67-5d51-9852-5e2cc3a19c58
- **DEMETRA HOLDINGS PLC** (Secretary) — https://whiteintel.dev/entity/2937df62-f3a5-567a-9516-b44d0a90f6ed
- **R.E.P.  LIMITED** (Secretary) — https://whiteintel.dev/entity/b1fbc99a-c86b-5373-8799-0151455f0070
- **ΜΙΧΑΛΑΚΗΣ ΧΡΙΣΤΟΦΟΡΟΥ ΕΙΣΑΓΩΓΕΣ-ΕΞΑΓΩΓΕΣ ΛΙΜΙΤΕΔ** (Secretary) — https://whiteintel.dev/entity/c4d6f3a2-de14-57ef-b74b-6f8b7fab67c6
- **APELIA HOMES LIMITED** (Director) — https://whiteintel.dev/entity/4090240c-330b-543c-b81b-e79bcdebc072
- **I & C LOGISTICS PARTNERS LIMITED** (Secretary) — https://whiteintel.dev/entity/aae8fead-d465-58f7-8758-dad4ff359bc8
- **I & C LOGISTICS PARTNERS LIMITED** (Director) — https://whiteintel.dev/entity/aae8fead-d465-58f7-8758-dad4ff359bc8
- **DEMETRA OVERSEAS INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/e9bd8eac-7bf2-5823-891a-854a23e025af
- **ANIBEN ENTERPRISES LIMITED** (Secretary) — https://whiteintel.dev/entity/54a5391d-307d-5161-8d9d-3f258c07a05d

…and **11** 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 **ΧΡΙΣΤΟΣ ΠΑΠΑΙΩΑΝΝΟΥ** — https://whiteintel.dev/entity/df8e9b0e-3ee0-5950-8544-a0fdc3ebcf8e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΧΡΙΣΤΟΣ ΠΑΠΑΙΩΑΝΝΟΥ**. Human view: https://whiteintel.dev/entity/df8e9b0e-3ee0-5950-8544-a0fdc3ebcf8e · Structured JSON: https://whiteintel.dev/api/public/dossier/df8e9b0e-3ee0-5950-8544-a0fdc3ebcf8e._

_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"._