DOSSIERS / SUPHIRE ( CUSTODIAN ) LIMITED
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Company dossier

SUPHIRE ( CUSTODIAN ) LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-04-05
KYBE ID: HE110457 · HE110457 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
SUPHIRE ( CUSTODIAN ) LIMITED
DRCIP data.gov.cy
HE110457
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-04-05
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 66,, ΚΡΟΝΟΣ COURT, Floor 4, Flat 42,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
SUPHIRE ( ESTATES) LIMITEDShared registered address · 2 share thisOAKSPRING LIMITEDShared officer / director · 4 share thisΑΙΑΝΤΑΣ ΕΠΕΝΔΥΤΙΚΗ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 4 share thisK - MAX CLOTHES STOREShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΠΑΠΑΠΑΡΑΣΚΕΥΑdirector—Cyprus registry
ΡΕΑ ΑΝΔΡΟΝΙΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100