---
title: "ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΝΑΓΙΔΗΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fbd2bde0-0a5e-51c8-bab4-c13f13480680
json: https://whiteintel.dev/api/public/dossier/fbd2bde0-0a5e-51c8-bab4-c13f13480680
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΝΑΓΙΔΗΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/fbd2bde0-0a5e-51c8-bab4-c13f13480680  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fbd2bde0-0a5e-51c8-bab4-c13f13480680  

## Ownership & control

### Holdings / subsidiaries

- **ZIP AND PEPPER BOUTIQUE** (Owner) — https://whiteintel.dev/entity/e7f5dde6-ec41-54f1-9642-6f91aec0f8f5
- **CCA PREMIUM LTD** (Secretary) — https://whiteintel.dev/entity/dd11fd23-99ee-5ad0-8c4d-35d93a303d7a
- **CCA PREMIUM LTD** (Director) — https://whiteintel.dev/entity/dd11fd23-99ee-5ad0-8c4d-35d93a303d7a
- **DV01 PARTNERS LTD** (Secretary) — https://whiteintel.dev/entity/e4e1fead-a873-59b2-9348-a6704c9aada5
- **DV01 PARTNERS LTD** (Director) — https://whiteintel.dev/entity/e4e1fead-a873-59b2-9348-a6704c9aada5
- **YNV TXB HOLDING LTD** (Director) — https://whiteintel.dev/entity/b9fc7e65-1ad9-5fe2-b391-db99e3a378dd

## 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 ΠΑΝΑΓΙΔΗΣ** — https://whiteintel.dev/entity/fbd2bde0-0a5e-51c8-bab4-c13f13480680 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΝΑΓΙΔΗΣ**. Human view: https://whiteintel.dev/entity/fbd2bde0-0a5e-51c8-bab4-c13f13480680 · Structured JSON: https://whiteintel.dev/api/public/dossier/fbd2bde0-0a5e-51c8-bab4-c13f13480680._

_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"._