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Company dossier

S. & M. PSALTAS ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-08-25
KYBE ID: HE182770 · HE182770 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

strike_off

Legal nameS. & M. PSALTAS ENTERPRISES LIMITED

DRCIP data.gov.cy

RegistrationHE182770

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-08-25

DRCIP data.gov.cy

Registered addressΒατουδίων, 43,, Πέγεια, 8560, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

INTURBAN CONSULTANTS LTDdissolved PALM TREE LOVE INTERIOR DESIGN LTDactive SYNAGY LTDactive

Connections

2 links

Shared operator — likely the same administrator

ΤΑΒΕΡΝΑ ΑΜΠΕΛΩΝΕΣ Ψ.Σ.Shared officer / director · 2 share this SYNAGY LTDShared registered address · 2 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

3 people

Name	Role	From	Source
ΜΑΡΙΑ ΠΑΝΑΓΙΩΤΟΥ	director	—	Cyprus registry
ΣΑΒΒΑΣ ΨΑΛΤΑΣ	director	—	Cyprus registry
ΜΑΡΙΑ ΠΑΝΑΓΙΩΤΟΥ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KARIBA ENTERPRISES LIMITED · dissolved · name-sim 0.51) — 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