DOSSIERS / DAICHI SPARE PARTS LIMITED
← SearchExport PDF
Company dossier

DAICHI SPARE PARTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-10-21
KYBE ID: HE105791 · HE105791 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

dissolved
DAICHI SPARE PARTS LIMITED
DRCIP data.gov.cy
HE105791
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-10-21
DRCIP data.gov.cy
Αμφιτρίτης, 3,, Flat 502,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

20 links
Shared operator — likely the same administrator
CONCRETE MASTER CYPRUS LTDShared officer / director · 2 share thisTHREE TOP AUTOPARTS LIMITEDShared officer / director · 10 share thisSPOTME LIMITEDShared officer / director · 10 share thisN. PSALTIS CATERING LTDShared officer / director · 10 share thisN & P PSALTIS ESTATES LIMITEDShared officer / director · 10 share thisN.G.N. PSALTIS CREATIONS LIMITEDShared officer / director · 10 share thisN. PSALTIS REAL ESTATE LTDShared officer / director · 10 share thisARISTON CONFECTIONERY ENGOMI LTDShared officer / director · 10 share thisN. PSALTIS WAREHOUSE LTDShared officer / director · 10 share thisNICOS A. PSALTIS LTDShared officer / director · 10 share thisD & P PSALTIS LIMITEDShared officer / director · 11 share thisH.P.L HIGH PERFORMANCE LUBRICANTS (CYPRUS) LTDShared officer / director · 11 share thisC.N. MITIS TRADING LTDShared officer / director · 11 share thisA.T.A. PETROSYAN LTDShared officer / director · 11 share thisΧΡΩΜΑ ΜΠΛΕ & ΚΑΦΕShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 20 — full graph via /v1/entities/HE105791/network.

People with significant control

4 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΚΟΥΤΤΟΥΠΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΨΑΛΤΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΨΑΛΤΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΨΑΛΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100