SUPHIRE ASSET MANAGEMENT (CUSTODIAN) LIMITED
Registration number HE117963 · Cyprus
- Incorporated
- 2001-02-02
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 66,, KRONOS BUILDING, Floor 4, Flat 42,, Λευκωσία, Κύπρος
- District
- Nicosia
- Status
- Active
⚠ 70 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ΑΝΤΡΕΑΣ ΠΑΠΑΠΑΡΑΣΚΕΥΑΣ director
- ANTEVA SECRETARIAL SERVICES LIMITED secretary
Companies at the same registered address
- KYPROS K. LOIZIDES ESTATES LIMITED
- MEGDOVAS TRADING LIMITED
- ALBBING (CYPRUS) LIMITED
- N & A DEMETRIOU INVESTMENTS LIMITED
- NICOS DEMETRIOU (SERVICES) LIMITED
- ELDEHO (HOLDINGS) LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.