Who owns ΔΗΜΗΤΡΗΣ ΤΤΟΦΑΚΗΣ?

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

What is ΔΗΜΗΤΡΗΣ ΤΤΟΦΑΚΗΣ's risk level?

ΔΗΜΗΤΡΗΣ ΤΤΟΦΑΚΗΣ 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 ΤΤΟΦΑΚΗΣ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

PersonUnscored

ΔΗΜΗΤΡΗΣ ΤΤΟΦΑΚΗΣ

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

ΔΗΜΗΤΡΗΣ ΤΤΟΦΑΚΗΣ — Cyprus person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 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 ΤΤΟΦΑΚΗΣ
- Δ. ΤΤΟΦΑΚΗ & Α. ΔΗΜΗΤΡΗ ΛΙΜΙΤΕΔ· Secretary· via Cyprus DRCOR
- BESICA DEVELOPERS LIMITED· Director· via Cyprus DRCOR
- MASTROU & TTOFAKIS DEVELOPERS LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΔΗΜΗΤΡΗΣ ΤΤΟΦΑΚΗΣ — 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 ΤΤΟΦΑΚΗΣ 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

YOURS NOW · FREE

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 ΤΤΟΦΑΚΗΣ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

3 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.

●
BESICA DEVELOPERS LIMITED
Also holds roles at 3 other companies
- ΑΝΔΡΕΑΣ ΔΗΜΗΤΡΗDirector
- ΦΩΤΗΣ ΧΑΤΖΗΤΤΟΦΗSecretary
- ΦΩΤΗΣ ΧΑΤΖΗΤΤΟΦΗDirector
●
MASTROU & TTOFAKIS DEVELOPERS LIMITED
Also holds roles at 1 other company
- ΗΛΙΑΝΑ ΜΑΣΤΡΟΥDirector
●
Δ. ΤΤΟΦΑΚΗ & Α. ΔΗΜΗΤΡΗ ΛΙΜΙΤΕΔ
Also holds roles at 1 other company
- ΑΝΔΡΕΑΣ ΔΗΜΗΤΡΗ ΒΑΣΙΛΗDirector

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

/04

Common questions

Who owns ΔΗΜΗΤΡΗΣ ΤΤΟΦΑΚΗΣ?: No ownership or control links for ΔΗΜΗΤΡΗΣ ΤΤΟΦΑΚΗΣ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ΔΗΜΗΤΡΗΣ ΤΤΟΦΑΚΗΣ's risk level?: ΔΗΜΗΤΡΗΣ ΤΤΟΦΑΚΗΣ 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 ΤΤΟΦΑΚΗΣ appear across sources?: ΔΗΜΗΤΡΗΣ ΤΤΟΦΑΚΗΣ 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 ΤΤΟΦΑΚΗΣ. 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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