---
title: "ΜΑΤΘΑΙΟΣ ΚΑΦΦΑΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eb4cffc4-84b7-5159-9ec8-820c26aa3b33
json: https://whiteintel.dev/api/public/dossier/eb4cffc4-84b7-5159-9ec8-820c26aa3b33
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΜΑΤΘΑΙΟΣ ΚΑΦΦΑΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/eb4cffc4-84b7-5159-9ec8-820c26aa3b33  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eb4cffc4-84b7-5159-9ec8-820c26aa3b33  

## Ownership & control

### Holdings / subsidiaries

- **D.S.M. KEI PROPERTY BROTHERS LTD** (Secretary) — https://whiteintel.dev/entity/a7ff27db-df6a-50ea-8cc0-9fd64cff086b
- **D.S.M. PROPERTY BROTHERS LTD** (Director) — https://whiteintel.dev/entity/79361a80-0c1e-54e8-be04-3d7f2829d949
- **D.S.M. BED N MIX LTD** (Director) — https://whiteintel.dev/entity/84bcd029-ae79-543e-83d1-5c434974c3c2
- **CDSM K 4 LTD** (Director) — https://whiteintel.dev/entity/8dd77e0f-bf70-5568-beaa-6f7ae512ade0
- **K LUXURY RESIDENCE LTD** (Director) — https://whiteintel.dev/entity/55697f17-1910-5920-8632-e55f6d1994da
- **HYPNOS HOSPITALITY LTD** (Secretary) — https://whiteintel.dev/entity/bb5f4564-c3d6-53b1-b4c8-050fcd232436
- **WEST INDICATOR LTD** (Director) — https://whiteintel.dev/entity/5b871133-23e5-549f-8785-19cac3919cd9

## 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 **ΜΑΤΘΑΙΟΣ ΚΑΦΦΑΣ** — https://whiteintel.dev/entity/eb4cffc4-84b7-5159-9ec8-820c26aa3b33 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΜΑΤΘΑΙΟΣ ΚΑΦΦΑΣ**. Human view: https://whiteintel.dev/entity/eb4cffc4-84b7-5159-9ec8-820c26aa3b33 · Structured JSON: https://whiteintel.dev/api/public/dossier/eb4cffc4-84b7-5159-9ec8-820c26aa3b33._

_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"._