---
title: "ΔΗΜΗΤΡΗΣ ΤΟΦΑΡΗ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/30948c12-e184-5ede-8473-ae9d9d8b92fa
json: https://whiteintel.dev/api/public/dossier/30948c12-e184-5ede-8473-ae9d9d8b92fa
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΔΗΜΗΤΡΗΣ ΤΟΦΑΡΗ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/30948c12-e184-5ede-8473-ae9d9d8b92fa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/30948c12-e184-5ede-8473-ae9d9d8b92fa  

## Ownership & control

### Holdings / subsidiaries

- **D.M.K. TRADING LTD** (Secretary) — https://whiteintel.dev/entity/e4c2c9bf-65b7-5201-ba6d-b34705cd2e8b

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΔΗΜΗΤΡΗΣ ΤΟΦΑΡΗ**. Human view: https://whiteintel.dev/entity/30948c12-e184-5ede-8473-ae9d9d8b92fa · Structured JSON: https://whiteintel.dev/api/public/dossier/30948c12-e184-5ede-8473-ae9d9d8b92fa._

_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"._