DOSSIERS / N & P PSALTIS ESTATES LIMITED
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Company dossier

N & P PSALTIS ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-03-29
KYBE ID: HE303896 · HE303896 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 21Risk signals 2Sources

Key facts

dissolved
N & P PSALTIS ESTATES LIMITED
DRCIP data.gov.cy
HE303896
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-03-29
DRCIP data.gov.cy
Λόγγου, 10,, Στρόβολος, 2027, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

21 links
Shared operator — likely the same administrator
RG AGORA LTDShared registered address · 7 share thisANGEKO CEMENT COMPRESSOR AND PARTS LIMITEDShared officer / director · 7 share thisNICOS A. PSALTIS LTDShared registered address · 7 share thisM.P. CARGO POWER SOLUTIONS LTDShared officer / director · 7 share thisN. PSALTIS WAREHOUSE LTDShared registered address · 7 share thisR.P. AUTO TECH LTDShared registered address · 7 share thisR.T.L RENTAL LΙΜΙΤΕDShared officer / director · 7 share thisΚΑΦΕΣΤΙΑΤΟΡΙΟ ΑΝΤΟΧΕΣ ΛΤΔShared officer / director · 7 share thisN. PSALTIS CATERING LTDShared registered address · 7 share thisSPOTME LIMITEDShared registered address · 7 share thisTIGER SPRINGS (MANUFACTURERS) LIMITEDShared officer / director · 7 share thisF. KOUMBARIS CLEAN EXPRESS LΙΜΙΤΕDShared officer / director · 7 share thisSPOTME LIMITEDShared officer / director · 10 share thisNICOS A. PSALTIS LTDShared officer / director · 10 share thisN. PSALTIS CATERING LTDShared officer / director · 10 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 21 — full graph via /v1/entities/HE303896/network.

People with significant control

3 people
NameRoleFromSource
ΝΙΚΟΣ ΨΑΛΤΗΣdirector—Cyprus registry
ΠΑΥΛΟΣ ΨΑΛΤΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΨΑΛΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (N. PSALTIS REAL ESTATE LTD · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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