DOSSIERS / ANDREAS PSALTIS & SONS LIMITED
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Company dossier

ANDREAS PSALTIS & SONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1980-10-16
KYBE ID: HE14703 · HE14703 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 36Risk signals 2Sources

Key facts

active
ANDREAS PSALTIS & SONS LIMITED
DRCIP data.gov.cy
HE14703
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1980-10-16
DRCIP data.gov.cy
Μάρκου Μπότσαρη, 33,, Παλλουριώτισσα, 1037, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

36 links
Shared operator — likely the same administrator
A.D. PSALTIS PROPERTY INVESTMENT LTDShared registered address · 4 share thisA. PSALTIS AUTO PARTSShared registered address · 4 share thisPSALTIS AUTO PARTS LTDShared registered address · 4 share thisSTRUCTOR Z. jednostavno društvo s ograničenom odgovornošću za trgovinu i uslugeShared name server · 6 share thisAhmed, HaseebShared name server · 6 share thisPAULE JOSEPHEShared name server · 6 share thisIKIA PROPERTIES Ε.Ε.Shared name server · 6 share thisBE-2382761349Shared name server · 6 share thisSOTIRIS N. PSALTIS HOLDINGS LTDShared officer / director · 9 share thisS. PSALTIS PROPERTIES 2 LIMITEDShared officer / director · 9 share thisSOTIRIS N. PSALTIS TRADING LTDShared officer / director · 9 share thisXANVAS PROPERTIES LTDShared officer / director · 9 share thisΣΩΤΗΡΗΣ Ν. ΨΑΛΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisZETOLIO LIMITEDShared officer / director · 9 share thisS. PSALTIS PROPERTIES LTDShared officer / director · 9 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 36 — full graph via /v1/entities/HE14703/network.

People with significant control

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΨΑΛΤΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΨΑΛΤΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΨΑΛΤΗΣdirector—Cyprus registry
ΦΩΤΕΙΝΗ ΨΑΛΤΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (D & P PSALTIS LIMITED · strike_off · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100