DOSSIERS / SUPRINA FUND LP
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Partnership dossier

SUPRINA FUND LP

CYPRUS · PARTNERSHIP · INCORPORATED 2013-11-07
KYBE ID: S12219 · S12219 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SUPRINA FUND LP
DRCIP data.gov.cy
S12219
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2013-11-07
DRCIP data.gov.cy
28 Οκτωβρίου, 249,, LOPHITIS BUSINESS CENTER, Floor 3,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

319 total

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

ACTIONBROOK LIMITEDstrike_offACY GLOBAL PROSPERITY UMBRELLA FUND UCITS VCIC PLCstrike_offA.F.C.L. FUT-SALA (INDOOR) LTDstrike_offAKSINA SHIPPING COMPANY LIMITEDdissolvedALIACOM LTDstrike_offALLADAR LIMITEDdissolvedALLFIN TREUHAND LTDstrike_offALLIEST LIMITEDdissolvedALONTIO LTDdissolvedALTRAMINO TRADING LIMITEDactiveAMANERAactiveAMICORactiveAMS SYSTEMS LIMITEDactiveAPC INSURANCE BROKERS LIMITEDdissolvedAPR RISK MANAGEMENT SERVICES LIMITEDdissolvedAQUELOR ENTERPRISES LIMITEDdissolvedAQUILIA LTDdissolvedARBARO INVESTMENTS LIMITEDdissolvedARDAIN MANAGEMENT LIMITEDdissolvedARROWMASTER LIMITEDactive

+299 more

Connections

7 links
Shared operator — likely the same administrator
TOMYOS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 2 share thisBELIVIA FUND LPShared officer / director · 2 share thisESENSIA FUND LPShared officer / director · 2 share thisLEDIUS FUND LPShared officer / director · 3 share thisBEFORUM FUND LPShared officer / director · 3 share thisSCI GG INVESTISSEMENTShared officer / director · 4 share thisSCI RG INVESTISSEMENTSShared 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

19 people
NameRoleFromSource
LINK TRUSTEES(JERSEY) LTD AS TRUSTEE OF THE HYPO REAL ESTATE BANKofficer—Cyprus registry
BELSORG S.Apartner—Cyprus registry
COFIP INTERNATIONAL S.A.R.L.partner—Cyprus registry
DANIEL ALEXANDRO DORINpartner—Cyprus registry
EIGHT LIGHT INVESTMENT MANAGEMENT LIMITEDpartner—Cyprus registry
ELAD MADANYpartner—Cyprus registry
FINANCIERE DE L'AMBREpartner—Cyprus registry
INFELIA LTDpartner—Cyprus registry
JACOB BEN ZVIpartner—Cyprus registry
JJRF LTDpartner—Cyprus registry
LINK TRUSTEES (JERSEY) LIMITED AS TRUSTEE OF THE 9583166 INTERNATIONAL PENSION TRUSTpartner—Cyprus registry
MAESTRO HOLDING INVESTMENTS LPpartner—Cyprus registry
MICHAEL J ANGHELpartner—Cyprus registry
MIVTACH SHAMIR REAL ESTATE LTDpartner—Cyprus registry
NADIR ARBERpartner—Cyprus registry
ROY GERSTNERpartner—Cyprus registry
W/A 2011 TRUSTpartner—Cyprus registry
YOSEF HERMANpartner—Cyprus registry
YUVAL LIFSHITZpartner—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 319 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100