SUPHIRE SECURITIES AND FINANCIAL SERVICES LIMITED
Registration number HE76684 · Cyprus
- Incorporated
- 1996-01-25
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 66,, CRONOS COURT, Floor 4, Flat 44,, 1077, Λευκωσία, Κύπρος
- Post code
- 1077
- District
- Nicosia
- Status
- Struck off
⚠ 128 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- RYAA IMPORTS EXPORTS LIMITED director
- ANTEVA SECRETARIAL SERVICES LIMITED secretary
Companies at the same registered address
- BOKA INVESTMENTS LIMITED
- ASSETBRIDGE ADVISORS LIMITED
- DALUZ MARINE LIMITED
- CITIARNIX LIMITED
- PARMIDOLI INVESTMENT CORP. LTD
- SHC FORSET GROUP LTD
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.