DOSSIERS / SUPHIRE ( ESTATES) LIMITED
← SearchExport PDF
Company dossier

SUPHIRE ( ESTATES) LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-04-05
KYBE ID: HE110461 · HE110461 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
SUPHIRE ( ESTATES) LIMITED
DRCIP data.gov.cy
HE110461
DRCIP data.gov.cy
active
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

People with significant control

2 people
NameRoleFromSource
ΓΙΑΝΝΟΣ ΑΝΔΡΟΝΙΚΟΥdirector—Cyprus registry
ΡΕΑ ΑΝΔΡΟΝΙΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SUPHIRE ( CUSTODIAN ) LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100