DOSSIERS / PSALTIS AUTO PARTS LTD
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Company dossier

PSALTIS AUTO PARTS LTD

CYPRUS · COMPANY · INCORPORATED 2025-12-08
KYBE ID: HE484961 · HE484961 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 1Sources

Key facts

active
PSALTIS AUTO PARTS LTD
DRCIP data.gov.cy
HE484961
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-12-08
DRCIP data.gov.cy
Μάρκου Μπότσαρη, 33,, Παλλουριώτισσα, 1037, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

21 links
Shared operator — likely the same administrator
ANDREAS PSALTIS & SONS LIMITEDShared registered address · 4 share thisA.D. PSALTIS PROPERTY INVESTMENT LTDShared registered address · 4 share thisA. PSALTIS AUTO PARTSShared registered address · 4 share thisXANVAS PROPERTIES LTDShared officer / director · 9 share thisZETOLIO LIMITEDShared officer / director · 9 share thisΣΩΤΗΡΗΣ Ν. ΨΑΛΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisSOTIRIS N. PSALTIS TRADING LTDShared officer / director · 9 share thisSOTIRIS N. PSALTIS HOLDINGS LTDShared officer / director · 9 share thisS. PSALTIS PROPERTIES LTDShared officer / director · 9 share thisS. PSALTIS PROPERTIES 2 LIMITEDShared officer / director · 9 share thisAR PSALTIS COOPERATION LTDShared officer / director · 12 share thisA.D. PSALTIS PROPERTY INVESTMENT LTDShared officer / director · 12 share thisN. PSALTIS SPORTS LTDShared officer / director · 12 share thisDEALTECH SALES LTDShared officer / director · 12 share thisBIOROOTS LIMITEDShared 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.

Showing 15 of 21 — full graph via /v1/entities/HE484961/network.

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΨΑΛΤΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ 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