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Company dossier

SUPONO DEVELOPERS LTD

CYPRUS · COMPANY · INCORPORATED 2023-12-30
KYBE ID: HE455009 · HE455009 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Sources

Key facts

active

Legal nameSUPONO DEVELOPERS LTD

DRCIP data.gov.cy

RegistrationHE455009

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2023-12-30

DRCIP data.gov.cy

Registered addressΓεωργίου Α, 117-123,, LIMASSOL DEL MAR, Flat C1805,, Γερμασόγεια, 4048, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

FIRSTBTQ KIDS UNIVERSE LTDstrike_off GOLDSTREAM GLOBAL CYPRUS LTDactive ISLAND BOUTIQUE I.B. CYactive JS KUMIR TRADING CO LTDactive KILISE LIMITEDactive LOSHAK & CO LTDactive

Connections

1 link

Shared operator — likely the same administrator

SUPONO HOLDINGS LTDShared officer / director · 2 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

3 people

Name	Role	From	Source
GEORGE MALKOUN	director	—	Cyprus registry
MARC MALKOUN	director	—	Cyprus registry
MARC MALKOUN	secretary	—	Cyprus registry

Risk signals

0 matched