DOSSIERS / A.D. PSALTIS PROPERTY INVESTMENT LTD
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A.D. PSALTIS PROPERTY INVESTMENT LTD

CYPRUS · COMPANY · INCORPORATED 2023-10-16
KYBE ID: HE452502 · HE452502 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
A.D. PSALTIS PROPERTY INVESTMENT LTD
DRCIP data.gov.cy
HE452502
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-10-16
DRCIP data.gov.cy
Μάρκου Μπότσαρη, 33,, Παλλουριώτισσα, 1037, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
ANDREAS PSALTIS & SONS LIMITEDShared registered address · 4 share thisA. PSALTIS AUTO PARTSShared registered address · 4 share thisPSALTIS AUTO PARTS LTDShared registered address · 4 share thisANDREAS PSALTIS & SONS LIMITEDShared officer / director · 12 share thisPSALTIS CARS & TRUCKS LTDShared officer / director · 12 share thisORESTE MILLENIUM SRLShared officer / director · 12 share thisN. PSALTIS SPORTS LTDShared officer / director · 12 share thisPSALTIS AUTO PARTS LTDShared officer / director · 12 share thisA.S. MASTERS TRAINING LTDShared officer / director · 12 share thisDEALTECH SALES LTDShared officer / director · 12 share thisTIGER COMPACTION MACHINERY LIMITEDShared officer / director · 12 share thisQUADRO PICTURESShared officer / director · 12 share thisBIOROOTS LIMITEDShared officer / director · 12 share thisAR PSALTIS COOPERATION LTDShared 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

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΨΑΛΤΗΣdirector—Cyprus registry
ΦΩΤΕΙΝΗ ΨΑΛΤΗsecretary—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