---
title: "ΑΘΗΝΑ ΠΑΝΑΓΙΩΤΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f847bb45-5891-5bdf-8e5e-d00ed3147257
json: https://whiteintel.dev/api/public/dossier/f847bb45-5891-5bdf-8e5e-d00ed3147257
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΑΘΗΝΑ ΠΑΝΑΓΙΩΤΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/f847bb45-5891-5bdf-8e5e-d00ed3147257  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f847bb45-5891-5bdf-8e5e-d00ed3147257  

## Ownership & control

### Holdings / subsidiaries

- **COLOURBOX** (Ομόρρυθμος Συνέταιρος) — https://whiteintel.dev/entity/138fb2ce-0dc0-59b1-9896-ffb89ccb40a6
- **CANDY BOUQUET NICOSIA** (Owner) — https://whiteintel.dev/entity/112166e8-c2fc-5a47-acc3-3dcf30f1e1f3
- **ΚΥΠΡΙΑΚΟΣ ΟΡΓΑΝΙΣΜΟΣ ΤΥΠΟΠΟΙΗΣΗΣ ΛΙΜΙΤΕΔ** (Secretary) — https://whiteintel.dev/entity/d7c02160-ec6a-52ef-b531-b2a53c9d2862
- **TONI&GUY LARNACA LIMITED** (Secretary) — https://whiteintel.dev/entity/90620286-6784-5bfa-b2d3-3d695411d8b1
- **ΟΡΓΑΝΙΣΜΟΣ ΕΛΕΓΧΟΥ ΚΑΙ ΠΙΣΤΟΠΟΙΗΣΗΣ ΒΙΟΛΟΓΙΚΩΝ  ΠΡΟΙΟΝΤΩΝ ΔΗΩ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔ** (Secretary) — https://whiteintel.dev/entity/27845414-16ab-5d4c-bbb0-ccda58457ceb
- **STANEA DEVELOPERS LIMITED** (Secretary) — https://whiteintel.dev/entity/8e3adda0-8acc-5ee6-a1cc-ad8e5966aadd
- **ΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΠΙΣΤΟΠΟΙΗΣΗΣ ΛΙΜΙΤΕΔ** (Secretary) — https://whiteintel.dev/entity/6a2496ca-2c66-5166-8427-6d243d7e31e7
- **A.P.T.A. ENTERPRISES LTD** (Director) — https://whiteintel.dev/entity/5bbe10be-7561-59d2-bd77-a878574c4da6
- **LOUIS L. COPY CENTER LIMITED** (Secretary) — https://whiteintel.dev/entity/c618ddfd-5222-5824-a336-f16385b20d29
- **LOUIS L. COPY CENTER LIMITED** (Director) — https://whiteintel.dev/entity/c618ddfd-5222-5824-a336-f16385b20d29

## 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 **ΑΘΗΝΑ ΠΑΝΑΓΙΩΤΟΥ** — https://whiteintel.dev/entity/f847bb45-5891-5bdf-8e5e-d00ed3147257 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΑΘΗΝΑ ΠΑΝΑΓΙΩΤΟΥ**. Human view: https://whiteintel.dev/entity/f847bb45-5891-5bdf-8e5e-d00ed3147257 · Structured JSON: https://whiteintel.dev/api/public/dossier/f847bb45-5891-5bdf-8e5e-d00ed3147257._

_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"._