KYBE — See who's really behind any company

Partnership dossier

SUPHIRE SHARES AGENCY

CYPRUS · PARTNERSHIP · INCORPORATED 1987-08-21
KYBE ID: S8158 · S8158 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameSUPHIRE SHARES AGENCY

DRCIP data.gov.cy

RegistrationS8158

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated1987-08-21

DRCIP data.gov.cy

Registered addressΚυριάκου Μάτση, 8,, Flat 502,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

11 total

A.C. AIRFROSTactive A. JACΚ΄S EATERY SNACK TAKE AWAY DELIVERYactive COSTANZO LIMITEDdissolved ELLITSA STYLIANIDOU IMPORT - EXPORT & COMMISSION AGENTactive "MALBORO" ELECTRONIC SPARESactive M.S.L.S. SIGN MASTERS LIMITEDdissolved RAW HYDE GENERAL TRADING LIMITEDdissolved S.CH. ENERGIA TELEPHONE ACCESSORIES & MOBILEactive SERVIHOME DEVELOPMENTactive Γ.Α. ΑΝΔΡΟΝΙΚΟΥ (ΣΑΠΦΑΙΡ) ΧΡΗΜΑΤΙΣΤΑΙdissolved

Connections

2 links

Shared operator — likely the same administrator

Γ.Α. ΑΝΔΡΟΝΙΚΟΥ (ΣΑΠΦΑΙΡ) ΧΡΗΜΑΤΙΣΤΑΙShared registered address · 2 share this Γ.Α. ΑΝΔΡΟΝΙΚΟΥ (ΣΑΠΦΑΙΡ) ΧΡΗΜΑΤΙΣΤΑΙShared 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
ΙΩΑΝΝΗΣ ΑΝΔΡΟΝΙΚΟΥ	partner	—	Cyprus registry
ΜΙΡΑΝΤΑ ΑΝΔΡΟΝΙΚΟΥ	partner	—	Cyprus registry
ΡΕΑ ΑΝΔΡΟΝΙΚΟΥ	partner	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

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

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100