DOSSIERS / S. PSALTIS PROPERTIES LTD
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Company dossier

S. PSALTIS PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2018-07-25
KYBE ID: HE386817 · HE386817 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

active
S. PSALTIS PROPERTIES LTD
DRCIP data.gov.cy
HE386817
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-07-25
DRCIP data.gov.cy
Βουκουρεστίου, 35,, 3045, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
D. PSALTIS DESIGNS LIMITEDShared web domain · 4 share thisS. PSALTIS PROPERTIES 2 LIMITEDShared web domain · 4 share thisN. PSALTIS SPORTS LTDShared web domain · 4 share thisΣΩΤΗΡΗΣ Ν. ΨΑΛΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisSOTIRIS N. PSALTIS TRADING LTDShared officer / director · 5 share thisSOTIRIS N. PSALTIS HOLDINGS LTDShared officer / director · 5 share thisS. PSALTIS PROPERTIES 2 LIMITEDShared officer / director · 5 share thisSOTIRIS N. PSALTIS TRADING LTDShared registered address · 7 share thisZETOLIO LIMITEDShared registered address · 7 share thisSOTIRIS N. PSALTIS HOLDINGS LTDShared registered address · 7 share thisS. PSALTIS PROPERTIES 2 LIMITEDShared registered address · 7 share thisΣΩΤΗΡΗΣ Ν. ΨΑΛΤΗΣ ΛΙΜΙΤΕΔShared registered address · 7 share thisXANVAS PROPERTIES LTDShared registered address · 7 share thisANDREAS PSALTIS & SONS LIMITEDShared officer / director · 9 share thisPSALTIS AUTO PARTS 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 17 — full graph via /v1/entities/HE386817/network.

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