DOSSIERS / N.G.N. PSALTIS CREATIONS LIMITED
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Company dossier

N.G.N. PSALTIS CREATIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-12-31
KYBE ID: HE99387 · HE99387 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
N.G.N. PSALTIS CREATIONS LIMITED
DRCIP data.gov.cy
HE99387
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-12-31
DRCIP data.gov.cy
Ηλία Βενέζη, 5,, Floor 1, Flat 103,, Αγιοι Ομολογητές, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
N. PSALTIS REAL ESTATE LTDShared officer / director · 10 share thisN. PSALTIS CATERING LTDShared officer / director · 10 share thisN & P PSALTIS ESTATES LIMITEDShared officer / director · 10 share thisSPOTME LIMITEDShared officer / director · 10 share thisARISTON CONFECTIONERY ENGOMI LTDShared officer / director · 10 share thisDAICHI SPARE PARTS LIMITEDShared officer / director · 10 share thisTHREE TOP AUTOPARTS LIMITEDShared officer / director · 10 share thisN. PSALTIS WAREHOUSE LTDShared officer / director · 10 share thisNICOS A. PSALTIS LTDShared 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

3 people
NameRoleFromSource
ΝΑΝΤΙΑ ΨΑΛΤΗdirector—Cyprus registry
ΝΙΚΟΣ ΨΑΛΤΗΣdirector—Cyprus registry
ΝΑΝΤΙΑ ΨΑΛΤΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (N & P PSALTIS ESTATES LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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