---
title: "ΠΑΝΙΚΟΣ ΠΑΠΑΔΑΚΗΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/df9aead7-052b-52a1-bece-59687dedbdde
json: https://whiteintel.dev/api/public/dossier/df9aead7-052b-52a1-bece-59687dedbdde
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΠΑΝΙΚΟΣ ΠΑΠΑΔΑΚΗΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/df9aead7-052b-52a1-bece-59687dedbdde  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/df9aead7-052b-52a1-bece-59687dedbdde  

## Ownership & control

### Holdings / subsidiaries

- **AMITY TRADING** (Ομόρρυθμος Συνέταιρος) — https://whiteintel.dev/entity/5ce7595e-e695-51fd-88dc-cf224ebf1e1a
- **ΙΔΙΩΤΙΚΑ ΦΡΟΝΤΙΣΤΗΡΙΑ ΝΙΤΣΑ ΦΙΛΙΠΠΟΥ** (Ομόρρυθμος Συνέταιρος) — https://whiteintel.dev/entity/bd41162d-e6b1-538f-9aa8-e2b9e2505507
- **G.A. CODEITLAB** (Director) — https://whiteintel.dev/entity/ded2448d-71a2-5838-87be-b72b9f732812
- **ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΜΕΤΑΙΧΜΙΟ** (Director) — https://whiteintel.dev/entity/b373fff7-ee46-5372-99eb-caca9e49a98c
- **AEROFLOT CARGO (CYPRUS) LIMITED** (Secretary) — https://whiteintel.dev/entity/8b992599-8333-5ece-9c49-454ffb688ea2
- **AEROFLOT CARGO (CYPRUS) LIMITED** (Director) — https://whiteintel.dev/entity/8b992599-8333-5ece-9c49-454ffb688ea2
- **PLCS MANAGEMENT LIMITED** (Director) — https://whiteintel.dev/entity/082b53d6-a9b3-5fdb-a307-6b0319ac2cdf
- **NKA MANAGEMENT LIMITED** (Director) — https://whiteintel.dev/entity/ecf1fcc9-8ff8-59dd-9f66-9b5c50edbfd3

## 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 ΠΑΠΑΔΑΚΗΣ** — https://whiteintel.dev/entity/df9aead7-052b-52a1-bece-59687dedbdde · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΠΑΝΙΚΟΣ ΠΑΠΑΔΑΚΗΣ**. Human view: https://whiteintel.dev/entity/df9aead7-052b-52a1-bece-59687dedbdde · Structured JSON: https://whiteintel.dev/api/public/dossier/df9aead7-052b-52a1-bece-59687dedbdde._

_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"._