DOSSIERS / AR PSALTIS COOPERATION LTD
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Company dossier

AR PSALTIS COOPERATION LTD

CYPRUS · COMPANY · INCORPORATED 2021-04-20
KYBE ID: HE420755 · HE420755 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
AR PSALTIS COOPERATION LTD
DRCIP data.gov.cy
HE420755
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-04-20
DRCIP data.gov.cy
Λευκωσίας, 6,, Floor 2, Flat 201,, Στρόβολος, 2018, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
RG AGORA LTDShared officer / director · 3 share thisR.P. AUTO TECH LTDShared officer / director · 3 share thisANDREAS PSALTIS & SONS LIMITEDShared officer / director · 12 share thisQUADRO PICTURESShared officer / director · 12 share thisTIGER COMPACTION MACHINERY LIMITEDShared officer / director · 12 share thisA.S. MASTERS TRAINING LTDShared officer / director · 12 share thisBIOROOTS LIMITEDShared officer / director · 12 share thisA.D. PSALTIS PROPERTY INVESTMENT LTDShared officer / director · 12 share thisDEALTECH SALES LTDShared officer / director · 12 share thisPSALTIS CARS & TRUCKS LTDShared officer / director · 12 share thisPSALTIS AUTO PARTS LTDShared officer / director · 12 share thisN. PSALTIS SPORTS LTDShared officer / director · 12 share thisORESTE MILLENIUM SRLShared officer / director · 12 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
ΑΝΔΡΕΑΣ ΨΑΛΤΗΣdirector—Cyprus registry
ΡΕΝΟΣ ΨΑΛΤΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΨΑΛΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100