DOSSIERS / SOTIRIS N. PSALTIS TRADING LTD
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Company dossier

SOTIRIS N. PSALTIS TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2016-06-07
KYBE ID: HE356521 · HE356521 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
SOTIRIS N. PSALTIS TRADING LTD
DRCIP data.gov.cy
HE356521
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-06-07
DRCIP data.gov.cy
Βουκουρεστίου, 35,, 3045, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
ΣΩΤΗΡΗΣ Ν. ΨΑΛΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisSOTIRIS N. PSALTIS HOLDINGS LTDShared officer / director · 5 share thisS. PSALTIS PROPERTIES LTDShared officer / director · 5 share thisS. PSALTIS PROPERTIES 2 LIMITEDShared officer / director · 5 share thisS. PSALTIS PROPERTIES LTDShared registered address · 7 share thisS. PSALTIS PROPERTIES 2 LIMITEDShared registered address · 7 share thisSOTIRIS N. PSALTIS HOLDINGS LTDShared registered address · 7 share thisΣΩΤΗΡΗΣ Ν. ΨΑΛΤΗΣ ΛΙΜΙΤΕΔShared registered address · 7 share thisZETOLIO LIMITEDShared registered address · 7 share thisXANVAS PROPERTIES LTDShared registered address · 7 share thisPSALTIS AUTO PARTS LTDShared officer / director · 9 share thisZETOLIO LIMITEDShared officer / director · 9 share thisXANVAS PROPERTIES LTDShared officer / director · 9 share thisANDREAS PSALTIS & SONS LIMITEDShared 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.

People with significant control

3 people
NameRoleFromSource
ΝΙΚΟΛΑΣ ΨΑΛΤΗΣdirector—Cyprus registry
ΣΩΤΗΡΙΟΣ ΨΑΛΤΗΣ Για ΝΙΚΟΛΑΣ ΨΑΛΤΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΨΑΛΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100