Who owns ΝΙΚΟΛΑΣ ΨΑΛΤΗΣ?

No ownership or control links for ΝΙΚΟΛΑΣ ΨΑΛΤΗΣ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ΝΙΚΟΛΑΣ ΨΑΛΤΗΣ's risk level?

ΝΙΚΟΛΑΣ ΨΑΛΤΗΣ has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ΝΙΚΟΛΑΣ ΨΑΛΤΗΣ appear across sources?

ΝΙΚΟΛΑΣ ΨΑΛΤΗΣ is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIVE · CORPUS

PersonUnscored

ΝΙΚΟΛΑΣ ΨΑΛΤΗΣ

Name: ΝΙΚΟΛΑΣ ΨΑΛΤΗΣ — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ΝΙΚΟΛΑΣ ΨΑΛΤΗΣ, Person, CY

ΝΙΚΟΛΑΣ ΨΑΛΤΗΣ — Cyprus person. 14 holdings. Cited to 1 registry.

controls 14 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 14 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 14 companies
Jurisdiction: CY

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

ΝΙΚΟΛΑΣ ΨΑΛΤΗΣ
- BELLE ANMARI· Director· via Cyprus DRCOR
- BUBBLEWEB· Secretary· via Cyprus DRCOR
- SOTIRIS N. PSALTIS HOLDINGS LTD· Secretary· via Cyprus DRCOR
- SOTIRIS N. PSALTIS TRADING LTD· Secretary· via Cyprus DRCOR
- S. PSALTIS PROPERTIES LTD· Secretary· via Cyprus DRCOR
- S. PSALTIS PROPERTIES 2 LIMITED· Secretary· via Cyprus DRCOR
- ZETOLIO LIMITED· Director· via Cyprus DRCOR
- XANVAS PROPERTIES LTD· Director· via Cyprus DRCOR
- PSALTIS AUTO PARTS LTD· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΝΙΚΟΛΑΣ ΨΑΛΤΗΣ — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of ΝΙΚΟΛΑΣ ΨΑΛΤΗΣ is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CY coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on ΝΙΚΟΛΑΣ ΨΑΛΤΗΣ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

9 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
BELLE ANMARI
Also holds roles at 4 other companies
- ΜΑΡΙΑ ΑΡΕΣΤΗOwner
- ΔΗΜΗΤΡΗΣ ΨΑΛΤΗΣDirector
- ΑΝΔΡΕΑΣ ΨΑΛΤΗΣDirector
●
BUBBLEWEB
Also holds roles at 2 other companies
- ΞΑΝΘΟΥΛΑ ΧΡΙΣΤΟΦΟΡΟΥOwner
- ΣΩΤΗΡΙΟΣ ΨΑΛΤΗΣ Για ΝΙΚΟΛΑΣ ΨΑΛΤΗΣAlternate Director
●
PSALTIS AUTO PARTS LTD
Also holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΨΑΛΤΗΣDirector
- ΦΩΤΕΙΝΗ ΨΑΛΤΗSecretary
●
S. PSALTIS PROPERTIES 2 LIMITED
Also holds roles at 1 other company
- ΣΩΤΗΡΙΟΣ ΨΑΛΤΗΣ Για ΝΙΚΟΛΑΣ ΨΑΛΤΗΣAlternate Director
●
S. PSALTIS PROPERTIES LTD
Also holds roles at 1 other company
- ΣΩΤΗΡΙΟΣ ΨΑΛΤΗΣ Για ΝΙΚΟΛΑΣ ΨΑΛΤΗΣAlternate Director
●
SOTIRIS N. PSALTIS HOLDINGS LTD
Also holds roles at 1 other company
- ΣΩΤΗΡΙΟΣ ΨΑΛΤΗΣ Για ΝΙΚΟΛΑΣ ΨΑΛΤΗΣAlternate Director
●
SOTIRIS N. PSALTIS TRADING LTD
Also holds roles at 1 other company
- ΣΩΤΗΡΙΟΣ ΨΑΛΤΗΣ Για ΝΙΚΟΛΑΣ ΨΑΛΤΗΣAlternate Director
●
XANVAS PROPERTIES LTD
Also holds roles at 1 other company
- AMF GLOBAL SERVICES LIMITEDSecretary
●
ZETOLIO LIMITED
Also holds roles at 1 other company
- AMF GLOBAL SERVICES LIMITEDSecretary

9 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns ΝΙΚΟΛΑΣ ΨΑΛΤΗΣ?: No ownership or control links for ΝΙΚΟΛΑΣ ΨΑΛΤΗΣ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ΝΙΚΟΛΑΣ ΨΑΛΤΗΣ's risk level?: ΝΙΚΟΛΑΣ ΨΑΛΤΗΣ has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ΝΙΚΟΛΑΣ ΨΑΛΤΗΣ appear across sources?: ΝΙΚΟΛΑΣ ΨΑΛΤΗΣ is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ΝΙΚΟΛΑΣ ΨΑΛΤΗΣ. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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