---
title: "ΔΗΜΗΤΡΗΣ ΚΑΦΦΑΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7a742aa5-c4e7-50da-acd9-493236654665
json: https://whiteintel.dev/api/public/dossier/7a742aa5-c4e7-50da-acd9-493236654665
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΔΗΜΗΤΡΗΣ ΚΑΦΦΑΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/7a742aa5-c4e7-50da-acd9-493236654665  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7a742aa5-c4e7-50da-acd9-493236654665  

## Ownership & control

### Holdings / subsidiaries

- **N.S IRONEXPERT SOLUTIONS** (Secretary) — https://whiteintel.dev/entity/e144fc3b-ecba-59a8-a68f-788cfd0a76e3
- **N.S IRONEXPERT SOLUTIONS** (Director) — https://whiteintel.dev/entity/e144fc3b-ecba-59a8-a68f-788cfd0a76e3
- **CHRI.SA.MI. INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/41a2729a-4661-54d3-8743-f604bae15469
- **D. S. M. TRADING CO. LTD** (Secretary) — https://whiteintel.dev/entity/9f00cbc1-4660-5679-b750-f042b78724f6
- **D. S. M. TRADING CO. LTD** (Director) — https://whiteintel.dev/entity/9f00cbc1-4660-5679-b750-f042b78724f6
- **D.S.M. BETOMIX LTD** (Director) — https://whiteintel.dev/entity/3cdc459c-f2c1-5f2d-b138-983d10f1c26f
- **360 CONCRETE PLUS LTD** (Director) — https://whiteintel.dev/entity/b787b28d-102a-53d3-a609-bb99c45cd185
- **NIKOLAS KAFFAS PORTFOLIO LTD** (Secretary) — https://whiteintel.dev/entity/073c6e82-2f07-522f-ac48-e5231e73be41
- **DEGADE LIMITED** (Secretary) — https://whiteintel.dev/entity/3290461c-5f4e-5500-b7e2-725a0cedbf8d

## 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 **ΔΗΜΗΤΡΗΣ ΚΑΦΦΑΣ** — https://whiteintel.dev/entity/7a742aa5-c4e7-50da-acd9-493236654665 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΔΗΜΗΤΡΗΣ ΚΑΦΦΑΣ**. Human view: https://whiteintel.dev/entity/7a742aa5-c4e7-50da-acd9-493236654665 · Structured JSON: https://whiteintel.dev/api/public/dossier/7a742aa5-c4e7-50da-acd9-493236654665._

_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"._