---
title: "ΠΑΥΛΟΣ ΠΑΝΑΓΗ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ed65fa25-709f-547b-b1b6-618c86da58cb
json: https://whiteintel.dev/api/public/dossier/ed65fa25-709f-547b-b1b6-618c86da58cb
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΠΑΥΛΟΣ ΠΑΝΑΓΗ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/ed65fa25-709f-547b-b1b6-618c86da58cb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ed65fa25-709f-547b-b1b6-618c86da58cb  

## Ownership & control

### Holdings / subsidiaries

- **S.P. COMPUTER LIMITED** (Director) — https://whiteintel.dev/entity/11fdf083-248a-5837-b0de-edb1ca239769
- **NMT CYBER SOLUTIONS LIMITED** (Director) — https://whiteintel.dev/entity/bbe34736-affd-500d-ad89-d8057ec16e21
- **ΟΜΑΔΑ ΠΑΤΑΤΟΠΑΡΑΓΩΓΩΝ ΕΠΑΡΧΙΑΣ ΛΕΥΚΩΣΙΑΣ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔ** (Director) — https://whiteintel.dev/entity/c0ea49c4-0bdd-5fe2-bdc1-bd00325eb104
- **NIAGRIUS ENTERPRISES LTD** (Secretary) — https://whiteintel.dev/entity/9755591b-81b4-51cc-bc6c-dee29bc4ba05
- **NIAGRIUS ENTERPRISES LTD** (Director) — https://whiteintel.dev/entity/9755591b-81b4-51cc-bc6c-dee29bc4ba05
- **KERSOMIA HOLDINGS LTD** (Secretary) — https://whiteintel.dev/entity/4425ab65-b85d-581a-b3ea-6ab7065825ee
- **KERSOMIA HOLDINGS LTD** (Director) — https://whiteintel.dev/entity/4425ab65-b85d-581a-b3ea-6ab7065825ee
- **KALYCACO LIMITED** (Director) — https://whiteintel.dev/entity/9f354d87-ae5a-5054-a3ac-afbd31a94cf6
- **COMPLY MASTER LIMITED** (Director) — https://whiteintel.dev/entity/d2b2b96a-b767-52ed-a0aa-f1e90ceb1a38
- **P.P.J.G. CONSULTANTS LTD** (Secretary) — https://whiteintel.dev/entity/a31152a5-0a59-5871-b6a3-7aedb73ba1d8
- **P.P.J.G. CONSULTANTS LTD** (Director) — https://whiteintel.dev/entity/a31152a5-0a59-5871-b6a3-7aedb73ba1d8

## 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 **ΠΑΥΛΟΣ ΠΑΝΑΓΗ** — https://whiteintel.dev/entity/ed65fa25-709f-547b-b1b6-618c86da58cb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΠΑΥΛΟΣ ΠΑΝΑΓΗ**. Human view: https://whiteintel.dev/entity/ed65fa25-709f-547b-b1b6-618c86da58cb · Structured JSON: https://whiteintel.dev/api/public/dossier/ed65fa25-709f-547b-b1b6-618c86da58cb._

_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"._