DOSSIERS / N. PSALTIS WAREHOUSE LTD
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Company dossier

N. PSALTIS WAREHOUSE LTD

CYPRUS · COMPANY · INCORPORATED 2021-10-15
KYBE ID: HE426728 · HE426728 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
N. PSALTIS WAREHOUSE LTD
DRCIP data.gov.cy
HE426728
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-10-15
DRCIP data.gov.cy
Λόγγου, 10,, Στρόβολος, 2027, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
N. PSALTIS CATERING LTDShared registered address · 7 share thisSPOTME LIMITEDShared registered address · 7 share thisN & P PSALTIS ESTATES LIMITEDShared registered address · 7 share thisRG AGORA LTDShared registered address · 7 share thisNICOS A. PSALTIS LTDShared registered address · 7 share thisR.P. AUTO TECH LTDShared registered address · 7 share thisNICOS A. PSALTIS LTDShared officer / director · 10 share thisN. PSALTIS REAL ESTATE LTDShared officer / director · 10 share thisTHREE TOP AUTOPARTS LIMITEDShared officer / director · 10 share thisARISTON CONFECTIONERY ENGOMI LTDShared officer / director · 10 share thisDAICHI SPARE PARTS LIMITEDShared officer / director · 10 share thisN. PSALTIS CATERING LTDShared officer / director · 10 share thisSPOTME LIMITEDShared officer / director · 10 share thisN & P PSALTIS ESTATES LIMITEDShared officer / director · 10 share thisN.G.N. PSALTIS CREATIONS LIMITEDShared 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.

People with significant control

2 people
NameRoleFromSource
ΝΙΚΟΣ ΨΑΛΤΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΨΑΛΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100