SUPHIRE (FINANCE) LIMITED
Registration number HE108776 · Cyprus
SUPHIRE (FINANCE) LIMITED is a dissolved public company registered in Cyprus, incorporated in 2000 (about 26 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 70 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2000-02-07
- Type
- Public Company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 66,, KRONOS BUILDING, Floor 4, Flat 402,, Λευκωσία, Κύπρος
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 70 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΒΡΑΣΙΔΑΣ ΜΑΥΡΟΥΔΗΣ director
- ΙΩΑΝΝΗΣ ΑΝΔΡΟΝΙΚΟΥ director
- ANTEVA SECRETARIAL SERVICES LIMITED secretary
Companies at the same registered address
Companies with the same directors
- Y2 MOBELIUS
- ANTEVA SECRETARIAL SERVICES LIMITED
- ΑΙΑΝΤΑΣ ΕΠΕΝΔΥΤΙΚΗ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔ
- ΙΣΧΥΣ ΕΠΕΝΔΥΤΙΚΗ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔ
- ΘΑΛΑΣΣΙΝΑ ΛΙΜΙΤΕΔ
- TSAMIS ENTERPRISES LIMITED
- MEDITERRANEAN CATERING LIMITED
- ELDEHO (HOLDINGS) LIMITED
Screen SUPHIRE (FINANCE) LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for SUPHIRE (FINANCE) LIMITED in the app — or pull it programmatically with a free API key.