Who owns ΔΗΜΗΤΡΗΣ ΨΑΛΤΗΣ?

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

What is ΔΗΜΗΤΡΗΣ ΨΑΛΤΗΣ's risk level?

ΔΗΜΗΤΡΗΣ 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 ΔΗΜΗΤΡΗΣ ΨΑΛΤΗΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΔΗΜΗΤΡΗΣ ΨΑΛΤΗΣ

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

ΔΗΜΗΤΡΗΣ ΨΑΛΤΗΣ — Cyprus person. 13 holdings. Cited to 1 registry.

controls 13 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 13 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 13 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

ΔΗΜΗΤΡΗΣ ΨΑΛΤΗΣ
- ΚΑΦΕΤΕΡΙΑ ΤΟ ΜΠΛΑ - ΜΠΛΑ· Owner· via Cyprus DRCOR
- ΧΡΩΜΑ ΜΠΛΕ & ΚΑΦΕ· Owner· via Cyprus DRCOR
- BELLE ANMARI· Director· via Cyprus DRCOR
- D. PSALTIS DESIGNS LIMITED· Director· via Cyprus DRCOR
- DAICHI SPARE PARTS LIMITED· Director· via Cyprus DRCOR
- D & P PSALTIS LIMITED· Director· via Cyprus DRCOR
- NEW CARLUCCINA FASHION LIMITED· Director· via Cyprus DRCOR
- A.T.A. PETROSYAN LTD· Director· via Cyprus DRCOR
- C.N. MITIS TRADING LTD· Secretary· via Cyprus DRCOR
- H.P.L HIGH PERFORMANCE LUBRICANTS (CYPRUS) LTD· Director· via Cyprus DRCOR
- PRICEWATERHOUSECOOPERS INVESTMENT SERVICES (CYPRUS) LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΔΗΜΗΤΡΗΣ 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 ΔΗΜΗΤΡΗΣ 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

YOURS NOW · FREE

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 ΔΗΜΗΤΡΗΣ ΨΑΛΤΗΣ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

10 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.

●
A.T.A. PETROSYAN LTD
Also holds roles at 1 other company
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΡΟΚΟΠΙΟΥDirector
●
BELLE ANMARI
Also holds roles at 4 other companies
- ΜΑΡΙΑ ΑΡΕΣΤΗOwner
- ΝΙΚΟΛΑΣ ΨΑΛΤΗΣDirector
- ΑΝΔΡΕΑΣ ΨΑΛΤΗΣDirector
●
C.N. MITIS TRADING LTD
Also holds roles at 1 other company
- ΠΗΝΕΛΟΠΗ ΤΣΑΜΠΑΛΟΥDirector
●
D & P PSALTIS LIMITED
Also holds roles at 1 other company
- ΠΗΝΕΛΟΠΗ ΨΑΛΤΗSecretary
●
D. PSALTIS DESIGNS LIMITED
Also holds roles at 2 other companies
- ΠΗΝΕΛΟΠΗ ΤΣΑΜΠΑΛΟΥSecretary
- ΠΗΝΕΛΟΠΗ ΤΣΑΜΠΑΛΟΥDirector
●
DAICHI SPARE PARTS LIMITED
Also holds roles at 3 other companies
- ΓΕΩΡΓΙΟΣ ΚΟΥΤΤΟΥΠΗΣDirector
- ΝΙΚΟΣ ΨΑΛΤΗΣSecretary
- ΝΙΚΟΣ ΨΑΛΤΗΣDirector
●
H.P.L HIGH PERFORMANCE LUBRICANTS (CYPRUS) LTD
Also holds roles at 2 other companies
- ΝΙΚΗ ΨΑΛΤΗSecretary
- ΝΙΚΗ ΨΑΛΤΗDirector
●
NEW CARLUCCINA FASHION LIMITED
Also holds roles at 1 other company
- ΓΙΩΤΑ ΚΩΜΟΔΡΟΜΟΥSecretary
●
PRICEWATERHOUSECOOPERS INVESTMENT SERVICES (CYPRUS) LIMITED
Also holds roles at 4 other companies
- ΑΝΤΩΝΗΣ ΧΑΤΖΗΛΟΥΚΑΣDirector
- ΘΕΟΦΑΝΩ ΜΙΧΑΗΛSecretary
- ΠΕΤΡΟΣ Χ ΠΕΤΡΑΚΗΣAssistant Secretary
●
ΧΡΩΜΑ ΜΠΛΕ & ΚΑΦΕ
Also holds roles at 3 other companies
- ΑΔΩΝΙΣ ΗΛΙΑΔΗΣDirector
- ΠΑΝΑΓΙΩΤΗΣ Μ. ΓΕΩΡΓΙΟΥDirector
- ΠΑΝΑΓΙΩΤΗΣ Μ. ΓΕΩΡΓΙΟΥSecretary

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

/04

Common questions

Who owns ΔΗΜΗΤΡΗΣ ΨΑΛΤΗΣ?: No ownership or control links for ΔΗΜΗΤΡΗΣ ΨΑΛΤΗΣ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ΔΗΜΗΤΡΗΣ ΨΑΛΤΗΣ's risk level?: ΔΗΜΗΤΡΗΣ 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 ΔΗΜΗΤΡΗΣ ΨΑΛΤΗΣ appear across sources?: ΔΗΜΗΤΡΗΣ 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 ΔΗΜΗΤΡΗΣ ΨΑΛΤΗΣ. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…