DOSSIERS / D & P PSALTIS LIMITED
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Company dossier

D & P PSALTIS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-01-26
KYBE ID: HE117812 · HE117812 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

strike_off
D & P PSALTIS LIMITED
DRCIP data.gov.cy
HE117812
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-01-26
DRCIP data.gov.cy
Μεσόγης, 9,, 8280, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
THATCHING CYPRUS LIMITEDShared officer / director · 2 share thisC.N. MITIS TRADING LTDShared officer / director · 11 share thisANDREAS PSALTIS & SONS LIMITEDShared officer / director · 11 share thisNEW CARLUCCINA FASHION LIMITEDShared officer / director · 11 share thisDAICHI SPARE PARTS LIMITEDShared officer / director · 11 share thisΚΑΦΕΤΕΡΙΑ ΤΟ ΜΠΛΑ - ΜΠΛΑShared officer / director · 11 share thisD. PSALTIS DESIGNS LIMITEDShared officer / director · 11 share thisH.P.L HIGH PERFORMANCE LUBRICANTS (CYPRUS) LTDShared officer / director · 11 share thisPRICEWATERHOUSECOOPERS INVESTMENT SERVICES (CYPRUS) LIMITEDShared officer / director · 11 share thisΧΡΩΜΑ ΜΠΛΕ & ΚΑΦΕShared officer / director · 11 share thisA.T.A. PETROSYAN LTDShared 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.

People with significant control

2 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΨΑΛΤΗΣdirector—Cyprus registry
ΠΗΝΕΛΟΠΗ ΨΑΛΤΗsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A. PSALTIS (IMPORT - EXPORT) LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100