DOSSIERS / SUPHIRE TRADING & INVESTMENTS LIMITED
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Company dossier

SUPHIRE TRADING & INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-01-09
KYBE ID: HE25958 · HE25958 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
SUPHIRE TRADING & INVESTMENTS LIMITED
DRCIP data.gov.cy
HE25958
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-01-09
DRCIP data.gov.cy
Θαλασσινές Εσπερίδες, 6,, SPYROS COURT,, Περβόλια, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
RYAA IMPORTS EXPORTS LIMITEDdirector—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 (DINOSAUR INVESTMENTS LIMITED · strike_off · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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