Who owns ΔΗΜΗΤΡΗΣ ΦΩΚΑ?

No ownership or control links for ΔΗΜΗΤΡΗΣ ΦΩΚΑ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ΔΗΜΗΤΡΗΣ ΦΩΚΑ's risk level?

ΔΗΜΗΤΡΗΣ ΦΩΚΑ has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ΔΗΜΗΤΡΗΣ ΦΩΚΑ appear across sources?

ΔΗΜΗΤΡΗΣ ΦΩΚΑ is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIVE · CORPUS

PersonUnscored

ΔΗΜΗΤΡΗΣ ΦΩΚΑ

Name: ΔΗΜΗΤΡΗΣ ΦΩΚΑ — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ΔΗΜΗΤΡΗΣ ΦΩΚΑ, Person, CY

ΔΗΜΗΤΡΗΣ ΦΩΚΑ — Cyprus person. 10 holdings. Cited to 1 registry.

controls 10 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 10 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 10 companies
Jurisdiction: CY

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

ΔΗΜΗΤΡΗΣ ΦΩΚΑ
- D.F CAFFE GELATO· Owner· via Cyprus DRCOR
- TAIPEI TOWN CHINESE RESTAURANT LIMITED· Secretary· via Cyprus DRCOR
- SICHUAN CHINESE RESTAURANT LIMITED· Secretary· via Cyprus DRCOR
- JAMES ALEXANDER DEVELOPMENTS LIMITED· Director· via Cyprus DRCOR
- TAIFENG CHINESE RESTAURANT LTD· Secretary· via Cyprus DRCOR
- DEMTA GRILL CHEF LIMITED· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΔΗΜΗΤΡΗΣ ΦΩΚΑ — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of ΔΗΜΗΤΡΗΣ ΦΩΚΑ is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CY coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on ΔΗΜΗΤΡΗΣ ΦΩΚΑ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

4 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
JAMES ALEXANDER DEVELOPMENTS LIMITED
Also holds roles at 1 other company
- ΑΝΑΣΤΑΣΙΟΣ Ζ. ΜΥΛΩΝΑΣSecretary
●
SICHUAN CHINESE RESTAURANT LIMITED
Also holds roles at 3 other companies
- KUO CHWAN FENGDirector
- ΛΗ ΧΟΥΑ ΓΕDirector
- ΜΑΡΙΑ ΦΩΚΑDirector
●
TAIFENG CHINESE RESTAURANT LTD
Also holds roles at 1 other company
- ΚΟΥΟ ΤΣΙΟΥΑΝ ΦΕΝΓΚDirector
●
TAIPEI TOWN CHINESE RESTAURANT LIMITED
Also holds roles at 3 other companies
- ΚΟΥΟ ΤΣΙΟΥΑΝ ΦΕΝΓΚDirector
- ΛΗ ΧΟΥΑ ΓΕDirector
- ΜΑΡΙΑ ΦΩΚΑDirector

4 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns ΔΗΜΗΤΡΗΣ ΦΩΚΑ?: No ownership or control links for ΔΗΜΗΤΡΗΣ ΦΩΚΑ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ΔΗΜΗΤΡΗΣ ΦΩΚΑ's risk level?: ΔΗΜΗΤΡΗΣ ΦΩΚΑ has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ΔΗΜΗΤΡΗΣ ΦΩΚΑ appear across sources?: ΔΗΜΗΤΡΗΣ ΦΩΚΑ is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ΔΗΜΗΤΡΗΣ ΦΩΚΑ. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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