---
title: "ΠΑΝΙΚΟΣ ΠΑΝΑΓΙΔΗΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fa4cd4dc-8700-5964-a311-c3753467e40c
json: https://whiteintel.dev/api/public/dossier/fa4cd4dc-8700-5964-a311-c3753467e40c
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΠΑΝΙΚΟΣ ΠΑΝΑΓΙΔΗΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/fa4cd4dc-8700-5964-a311-c3753467e40c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fa4cd4dc-8700-5964-a311-c3753467e40c  

## Ownership & control

### Holdings / subsidiaries

- **ABB UTILITIES GMBH** (Ομόρρυθμος Συνέταιρος) — https://whiteintel.dev/entity/cdcc1475-86b8-5241-805a-2e2cf658abf2
- **P.P.  TOP FLOWER SHOP** (Owner) — https://whiteintel.dev/entity/5588c9db-24e0-59ea-ab9e-bb2cb6e86dd0
- **CENDO ANNI DI MODA PANO P** (Owner) — https://whiteintel.dev/entity/81aab1e8-7634-53ef-b39c-5e5516762e40
- **VIEWQUEST PRODUCTIONS** (Director) — https://whiteintel.dev/entity/e50ddf1e-90c6-55ca-8f77-102d81287241
- **COLOR ART BY TIANKO** (Secretary) — https://whiteintel.dev/entity/0c2bd562-d4b7-532b-b94e-3f4ed57bc197
- **COLOR ART BY TIANKO** (Director) — https://whiteintel.dev/entity/0c2bd562-d4b7-532b-b94e-3f4ed57bc197
- **MA.NI. SYNOLONSOFT** (Director) — https://whiteintel.dev/entity/07193608-ae74-544d-9e0a-587c7ba47760
- **KINX GAMESHOW** (Director) — https://whiteintel.dev/entity/9661c57d-271d-5be9-ae07-f047c9afbe9c
- **ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΠΑΝΑΓΙΔΗΣ ΚΑΙ ΚΑΡΑΜΑΝΗΣ ΛΙΜΙΤΕΔ** (Director) — https://whiteintel.dev/entity/cfa4f296-959d-5c25-8265-1ac42d3f3f32
- **SIMALEX TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/3eed7609-1230-50e8-a99a-cd66d79a3f89
- **SIMALEX TRADING LIMITED** (Director) — https://whiteintel.dev/entity/3eed7609-1230-50e8-a99a-cd66d79a3f89
- **SIMALEX ENTERPRISES LIMITED** (Secretary) — https://whiteintel.dev/entity/53314ecc-454d-5143-9106-355075c6952c

…and **3** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## 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 **ΠΑΝΙΚΟΣ ΠΑΝΑΓΙΔΗΣ** — https://whiteintel.dev/entity/fa4cd4dc-8700-5964-a311-c3753467e40c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΠΑΝΙΚΟΣ ΠΑΝΑΓΙΔΗΣ**. Human view: https://whiteintel.dev/entity/fa4cd4dc-8700-5964-a311-c3753467e40c · Structured JSON: https://whiteintel.dev/api/public/dossier/fa4cd4dc-8700-5964-a311-c3753467e40c._

_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"._