---
title: "ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΝΑΓΙΩΤΙΔΗΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e5a2bafc-7c8b-5852-8f2a-de30d509731e
json: https://whiteintel.dev/api/public/dossier/e5a2bafc-7c8b-5852-8f2a-de30d509731e
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΝΑΓΙΩΤΙΔΗΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/e5a2bafc-7c8b-5852-8f2a-de30d509731e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e5a2bafc-7c8b-5852-8f2a-de30d509731e  

## Ownership & control

### Holdings / subsidiaries

- **CHR. PANAYIOTIDES PROPERTIES LIMITED** (Director) — https://whiteintel.dev/entity/bbb4d695-4db2-5e71-bdda-ff67ee6f3e08
- **CHR. PANAYIOTIDES PROPERTIES LIMITED** (Secretary) — https://whiteintel.dev/entity/bbb4d695-4db2-5e71-bdda-ff67ee6f3e08
- **PANAYIOTIDES & SONS LIMITED** (Secretary) — https://whiteintel.dev/entity/dee01fc2-7772-52d2-b212-5ace584ea4a4
- **PANAYIOTIDES & SONS LIMITED** (Director) — https://whiteintel.dev/entity/dee01fc2-7772-52d2-b212-5ace584ea4a4
- **NEREUS CAR RENTALS LIMITED** (Director) — https://whiteintel.dev/entity/f53e4b85-fe43-5241-92e7-d162d91f0e83
- **G.P. YIORKA LΙΜΙTΕD** (Director) — https://whiteintel.dev/entity/6d6f6ca1-bdcc-564d-9230-53ae07ff15ed
- **PANAYIOTIDES & HOSSAIN INDIAN LTD** (Secretary) — https://whiteintel.dev/entity/915861a3-7cd9-549f-8b7b-bc7e1138a1f0
- **PANAYIOTIDES & HOSSAIN INDIAN LTD** (Director) — https://whiteintel.dev/entity/915861a3-7cd9-549f-8b7b-bc7e1138a1f0
- **LEPITSAS TRANSPORT LTD** (Secretary) — https://whiteintel.dev/entity/5e1255d2-a06d-5d64-bd40-a152c3f8b95a
- **LEPITSAS TRANSPORT LTD** (Director) — https://whiteintel.dev/entity/5e1255d2-a06d-5d64-bd40-a152c3f8b95a

## 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 **ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΝΑΓΙΩΤΙΔΗΣ** — https://whiteintel.dev/entity/e5a2bafc-7c8b-5852-8f2a-de30d509731e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΝΑΓΙΩΤΙΔΗΣ**. Human view: https://whiteintel.dev/entity/e5a2bafc-7c8b-5852-8f2a-de30d509731e · Structured JSON: https://whiteintel.dev/api/public/dossier/e5a2bafc-7c8b-5852-8f2a-de30d509731e._

_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"._