SUPRINA FUND LP
Registration number S12219 · Cyprus
SUPRINA FUND LP is a dissolved partnership registered in Cyprus, incorporated in 2013 (about 12 years ago). It has 19 directors / officers on record. Signals for review: its registered address is shared by 319 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2013-11-07
- Type
- Partnership
- Registered address
- 28 Οκτωβρίου, 249,, LOPHITIS BUSINESS CENTER, Floor 3,, 3035, Λεμεσός, Κύπρος
- Post code
- 3035
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 319 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- LINK TRUSTEES(JERSEY) LTD AS TRUSTEE OF THE HYPO REAL ESTATE BANK officer
- BELSORG S.A partner
- COFIP INTERNATIONAL S.A.R.L. partner
- DANIEL ALEXANDRO DORIN partner
- EIGHT LIGHT INVESTMENT MANAGEMENT LIMITED partner
- ELAD MADANY partner
- FINANCIERE DE L'AMBRE partner
- INFELIA LTD partner
- JACOB BEN ZVI partner
- JJRF LTD partner
- LINK TRUSTEES (JERSEY) LIMITED AS TRUSTEE OF THE 9583166 INTERNATIONAL PENSION TRUST partner
- MAESTRO HOLDING INVESTMENTS LP partner
- MICHAEL J ANGHEL partner
- MIVTACH SHAMIR REAL ESTATE LTD partner
- NADIR ARBER partner
- ROY GERSTNER partner
- W/A 2011 TRUST partner
- YOSEF HERMAN partner
- YUVAL LIFSHITZ partner
Companies at the same registered address
- AMICOR
- PINOXIA LIMITED
- PHOENICIA T.A.A. (CYPRUS) LIMITED
- SHATRO ENGINEERING LTD
- ONYX TECHNOLOGY LTD
- JOINT-STOCK COMPANY AVTOVAZBANK
Companies with the same directors
- SCI GG INVESTISSEMENT
- SCI RG INVESTISSEMENTS
- ETOILE IMMO INVEST
- NAIADES IMMO INVEST
- TOMYOS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
- ESENSIA FUND LP
- LEDIUS FUND LP
- BELIVIA FUND LP
Screen SUPRINA FUND LP — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for SUPRINA FUND LP in the app — or pull it programmatically with a free API key.