---
title: "ΠΟΛΥΣ ΠΑΡΜΕΝΙΔΗΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e7e80aaf-c09f-5338-92f7-51bd3f9b3e2f
json: https://whiteintel.dev/api/public/dossier/e7e80aaf-c09f-5338-92f7-51bd3f9b3e2f
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΠΟΛΥΣ ΠΑΡΜΕΝΙΔΗΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/e7e80aaf-c09f-5338-92f7-51bd3f9b3e2f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e7e80aaf-c09f-5338-92f7-51bd3f9b3e2f  

## Ownership & control

### Holdings / subsidiaries

- **PANPAR TRADING LIMITED** (Director) — https://whiteintel.dev/entity/5323c546-9c57-5d4c-90fe-6555cf530a87
- **AL.P.A CAFE LIMITED** (Director) — https://whiteintel.dev/entity/f1e7ede1-d0dd-5676-b920-6982186ade42
- **P. PARMENIDES TRADING LTD** (Secretary) — https://whiteintel.dev/entity/9456e6fb-b5de-5512-8d60-7e8b6b3b499e
- **P. PARMENIDES TRADING LTD** (Director) — https://whiteintel.dev/entity/9456e6fb-b5de-5512-8d60-7e8b6b3b499e

## 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 **ΠΟΛΥΣ ΠΑΡΜΕΝΙΔΗΣ** — https://whiteintel.dev/entity/e7e80aaf-c09f-5338-92f7-51bd3f9b3e2f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΠΟΛΥΣ ΠΑΡΜΕΝΙΔΗΣ**. Human view: https://whiteintel.dev/entity/e7e80aaf-c09f-5338-92f7-51bd3f9b3e2f · Structured JSON: https://whiteintel.dev/api/public/dossier/e7e80aaf-c09f-5338-92f7-51bd3f9b3e2f._

_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"._