---
title: "ΔΗΜΗΤΡΗΣ ΨΑΛΤΗΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/786fd386-1d98-5efd-8204-5c6653be19af
json: https://whiteintel.dev/api/public/dossier/786fd386-1d98-5efd-8204-5c6653be19af
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΔΗΜΗΤΡΗΣ ΨΑΛΤΗΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/786fd386-1d98-5efd-8204-5c6653be19af  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/786fd386-1d98-5efd-8204-5c6653be19af  

## Ownership & control

### Holdings / subsidiaries

- **ΚΑΦΕΤΕΡΙΑ ΤΟ ΜΠΛΑ - ΜΠΛΑ** (Owner) — https://whiteintel.dev/entity/56fae54f-4024-5f96-9074-8f8d20e47f76
- **ΧΡΩΜΑ ΜΠΛΕ & ΚΑΦΕ** (Owner) — https://whiteintel.dev/entity/33eaba07-666a-57f9-b896-f3ea9d713f76
- **BELLE ANMARI** (Director) — https://whiteintel.dev/entity/596d4368-63d2-5cfc-af29-3fe3b616bed6
- **D. PSALTIS DESIGNS LIMITED** (Director) — https://whiteintel.dev/entity/bc3dfff1-3762-5243-a0e8-17d261f13d89
- **DAICHI SPARE PARTS LIMITED** (Director) — https://whiteintel.dev/entity/82b67c98-2d12-56dd-88d4-b8737f2d753a
- **D & P PSALTIS LIMITED** (Director) — https://whiteintel.dev/entity/74163478-6459-5729-9ea4-d6b6db988197
- **NEW CARLUCCINA FASHION LIMITED** (Director) — https://whiteintel.dev/entity/e45527d9-b7dc-5293-9fdf-a087e5f6a93b
- **A.T.A. PETROSYAN LTD** (Director) — https://whiteintel.dev/entity/10bddfda-f8dd-5e0f-b297-e104143c65dd
- **A.T.A. PETROSYAN LTD** (Secretary) — https://whiteintel.dev/entity/10bddfda-f8dd-5e0f-b297-e104143c65dd
- **C.N. MITIS TRADING LTD** (Secretary) — https://whiteintel.dev/entity/827e9f8f-3db9-5afe-a1ca-f9cb7d2f1361
- **C.N. MITIS TRADING LTD** (Director) — https://whiteintel.dev/entity/827e9f8f-3db9-5afe-a1ca-f9cb7d2f1361
- **H.P.L HIGH PERFORMANCE LUBRICANTS (CYPRUS) LTD** (Director) — https://whiteintel.dev/entity/a8ffffd4-15b5-5e2d-ae35-8990a12163cb

…and **1** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ΔΗΜΗΤΡΗΣ ΨΑΛΤΗΣ** — https://whiteintel.dev/entity/786fd386-1d98-5efd-8204-5c6653be19af · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΔΗΜΗΤΡΗΣ ΨΑΛΤΗΣ**. Human view: https://whiteintel.dev/entity/786fd386-1d98-5efd-8204-5c6653be19af · Structured JSON: https://whiteintel.dev/api/public/dossier/786fd386-1d98-5efd-8204-5c6653be19af._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._