---
title: "ΠΑΝΑΓΙΩΤΗΣ ΙΟΡΔΑΝΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e2a1b16d-da41-5676-9ca0-6de64ae8e381
json: https://whiteintel.dev/api/public/dossier/e2a1b16d-da41-5676-9ca0-6de64ae8e381
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΠΑΝΑΓΙΩΤΗΣ ΙΟΡΔΑΝΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/e2a1b16d-da41-5676-9ca0-6de64ae8e381  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e2a1b16d-da41-5676-9ca0-6de64ae8e381  

## Ownership & control

### Holdings / subsidiaries

- **NEW STEP LIMITED** (Director) — https://whiteintel.dev/entity/2c3db7b5-61b6-5818-a073-d428be77340e
- **A.C HEROES EVENTS** (Director) — https://whiteintel.dev/entity/26742cdf-eb77-5c31-ba49-adba231869fb
- **PIRI PIRI CAFE LIMITED** (Director) — https://whiteintel.dev/entity/f9f67d4c-0cb2-56f4-97b3-82bd20d38822

## 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 **ΠΑΝΑΓΙΩΤΗΣ ΙΟΡΔΑΝΟΥ** — https://whiteintel.dev/entity/e2a1b16d-da41-5676-9ca0-6de64ae8e381 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΠΑΝΑΓΙΩΤΗΣ ΙΟΡΔΑΝΟΥ**. Human view: https://whiteintel.dev/entity/e2a1b16d-da41-5676-9ca0-6de64ae8e381 · Structured JSON: https://whiteintel.dev/api/public/dossier/e2a1b16d-da41-5676-9ca0-6de64ae8e381._

_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"._