DOSSIERS / PSALTIS CONSTRUCTIONS LIMITED
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Company dossier

PSALTIS CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1982-04-07
KYBE ID: HE17283 · HE17283 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
PSALTIS CONSTRUCTIONS LIMITED
DRCIP data.gov.cy
HE17283
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-04-07
DRCIP data.gov.cy
Βελεστίνου, 3,, Στρόβολος, 2038, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΟΣ ΨΑΛΤΗΣdirector—Cyprus registry
ΧΡΥΣΩ ΧΑΤΖΗΧΑΡΑΛΑΜΠΟΥΣsecretary—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