DOSSIERS / D. PSALTIS DESIGNS LIMITED
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Company dossier

D. PSALTIS DESIGNS LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-06-04
KYBE ID: HE86553 · HE86553 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
D. PSALTIS DESIGNS LIMITED
DRCIP data.gov.cy
HE86553
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-06-04
DRCIP data.gov.cy
Βιομηχανική Περιοχή,, Αγ. Βαρβάρα, 8501, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
S. PSALTIS PROPERTIES 2 LIMITEDShared web domain · 4 share thisN. PSALTIS SPORTS LTDShared web domain · 4 share thisS. PSALTIS PROPERTIES LTDShared web domain · 4 share thisNEW CARLUCCINA FASHION LIMITEDShared officer / director · 11 share thisΧΡΩΜΑ ΜΠΛΕ & ΚΑΦΕShared officer / director · 11 share thisA.T.A. PETROSYAN LTDShared officer / director · 11 share thisD & P PSALTIS LIMITEDShared officer / director · 11 share thisC.N. MITIS TRADING LTDShared officer / director · 11 share thisANDREAS PSALTIS & SONS LIMITEDShared officer / director · 11 share thisH.P.L HIGH PERFORMANCE LUBRICANTS (CYPRUS) LTDShared officer / director · 11 share thisΚΑΦΕΤΕΡΙΑ ΤΟ ΜΠΛΑ - ΜΠΛΑShared officer / director · 11 share thisDAICHI SPARE PARTS LIMITEDShared officer / director · 11 share thisPRICEWATERHOUSECOOPERS INVESTMENT SERVICES (CYPRUS) LIMITEDShared officer / director · 11 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
ΔΗΜΗΤΡΗΣ ΨΑΛΤΗΣdirector—Cyprus registry
ΠΗΝΕΛΟΠΗ ΤΣΑΜΠΑΛΟΥdirector—Cyprus registry
ΠΗΝΕΛΟΠΗ ΤΣΑΜΠΑΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (D & P PSALTIS LIMITED · strike_off · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100