Who owns ΜΑΤΘΑΙΟΣ ΚΑΦΦΑΣ?

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

What is ΜΑΤΘΑΙΟΣ ΚΑΦΦΑΣ's risk level?

ΜΑΤΘΑΙΟΣ ΚΑΦΦΑΣ 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 ΜΑΤΘΑΙΟΣ ΚΑΦΦΑΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΜΑΤΘΑΙΟΣ ΚΑΦΦΑΣ

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

ΜΑΤΘΑΙΟΣ ΚΑΦΦΑΣ — Cyprus person. 7 holdings. Cited to 1 registry.

controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 7 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

ΜΑΤΘΑΙΟΣ ΚΑΦΦΑΣ
- D.S.M. KEI PROPERTY BROTHERS LTD· Secretary· via Cyprus DRCOR
- D.S.M. PROPERTY BROTHERS LTD· Director· via Cyprus DRCOR
- D.S.M. BED N MIX LTD· Director· via Cyprus DRCOR
- CDSM K 4 LTD· Director· via Cyprus DRCOR
- K LUXURY RESIDENCE LTD· Director· via Cyprus DRCOR
- HYPNOS HOSPITALITY LTD· Secretary· via Cyprus DRCOR
- WEST INDICATOR LTD· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΜΑΤΘΑΙΟΣ ΚΑΦΦΑΣ — 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 ΜΑΤΘΑΙΟΣ ΚΑΦΦΑΣ 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 ΜΑΤΘΑΙΟΣ ΚΑΦΦΑΣ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

7 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.

●
CDSM K 4 LTD
Also holds roles at 2 other companies
- ΣΑΒΒΑΣ ΚΑΦΦΑΣSecretary
- ΣΑΒΒΑΣ ΚΑΦΦΑΣDirector
●
D.S.M. BED N MIX LTD
Also holds roles at 2 other companies
- ΣΑΒΒΑΣ ΚΑΦΦΑΣSecretary
- ΣΑΒΒΑΣ ΚΑΦΦΑΣDirector
●
D.S.M. KEI PROPERTY BROTHERS LTD
Also holds roles at 1 other company
- ΣΑΒΒΑΣ ΚΑΦΦΑΣDirector
●
D.S.M. PROPERTY BROTHERS LTD
Also holds roles at 2 other companies
- ΣΑΒΒΑΣ ΚΑΦΦΑΣSecretary
- ΣΑΒΒΑΣ ΚΑΦΦΑΣDirector
●
HYPNOS HOSPITALITY LTD
Also holds roles at 1 other company
- ΣΑΒΒΑΣ ΚΑΦΦΑΣDirector
●
K LUXURY RESIDENCE LTD
Also holds roles at 2 other companies
- ΣΑΒΒΑΣ ΚΑΦΦΑΣSecretary
- ΣΑΒΒΑΣ ΚΚΑΦΑΣDirector
●
WEST INDICATOR LTD
Also holds roles at 1 other company
- ΣΑΒΒΑΣ ΚΑΦΦΑΣSecretary

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

/04

Common questions

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