DOSSIERS / SUPHIRE ASSET MANAGEMENT (CUSTODIAN) LIMITED
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Company dossier

SUPHIRE ASSET MANAGEMENT (CUSTODIAN) LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-02-02
KYBE ID: HE117963 · HE117963 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
SUPHIRE ASSET MANAGEMENT (CUSTODIAN) LIMITED
DRCIP data.gov.cy
HE117963
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-02-02
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 66,, KRONOS BUILDING, Floor 4, Flat 42,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

70 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AERI (ESTATE MANAGEMENT) LIMITEDstrike_offALBBING (CYPRUS) LIMITEDdissolvedALBIONI SPORTS MANAGEMENT LIMITEDdissolvedANDREAS SOFOCLEOUS COMMERCIAL CENTER OF ISRAELactiveBULHOM GROUP LTDdissolvedCHARCO LIMITEDstrike_offC M M INVESTMENTS LIMITEDactiveCYFAactiveCYFA (FINANCIAL SERVICES) LIMITEDactiveDECEPRO LIMITEDdissolvedDEFOREST LIMITEDdissolvedDEMETRIS THEODOROU TOURIST ENTERPRISES LIMITEDdissolvedD & M FURNITURE COLLECTIONactiveELANCO TRADING LIMITEDactiveELDEHO (HOLDINGS) LIMITEDdissolvedERSANE LIMITEDdissolvedFI.VL. MARK TRADE COMPANY LIMITEDdissolvedF & S ADVISORY GROUP LTDdissolvedGOLDFIELD CONSTRUCTION LIMITEDdissolvedGREATJOB LIMITEDdissolved

+50 more

Connections

6 links
Shared operator — likely the same administrator
SUPHIRE (ASSET MANAGEMENT) LTDShared officer / director · 2 share thisKRIKRINA HOLDINGS, PROPERTIES AND INVESTMENTS LIMITEDShared registered address · 6 share thisIERAX LTDShared registered address · 6 share thisELDEHO (HOLDINGS) LIMITEDShared registered address · 6 share thisOAKSPRING LIMITEDShared registered address · 6 share thisNOOKA TRADING LIMITEDShared registered address · 6 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 ΠΑΠΑΠΑΡΑΣΚΕΥΑΣdirector—Cyprus registry
ANTEVA SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100