SUPHIRE ASSET MANAGEMENT (CUSTODIAN) LIMITED
SUPHIRE ASSET MANAGEMENT (CUSTODIAN) LIMITED is a private limited company registered in Cyprus, under HE/117963, incorporated on 2 February 2001. The company is currently active. The company has been operating for 25 years. Registered office address: Λευκωσία, Cyprus. Directors include ANTEVA SECRETARIAL SERVICES LIMITED and ΑΝΤΡΕΑΣ ΠΑΠΑΠΑΡΑΣΚΕΥΑΣ. Associated with 20 related entities, including ΙΣΧΥΣ ΕΠΕΝΔΥΤΙΚΗ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔ, SOUTHERN COAST (INVESTMENTS) CO. LIMITED, and SUPHIRE HOLDINGS PUBLIC LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
SUPHIRE ASSET MANAGEMENT (CUSTODIAN) LIMITED
Registered Address
Αρχ. Μακαρίου ΙΙΙ, 66
KRONOS BUILDING, Floor 4, Flat 42
Λευκωσία
Cyprus
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (4)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΑΝΤΡΕΑΣ ΠΑΠΑΠΑΡΑΣΚΕΥΑΣ (director) |
| 2026-05-29 | SECRETARY ADDED | ANTEVA SECRETARIAL SERVICES LIMITED (secretary) |
| 2026-04-04 | DIRECTOR ADDED | ΑΝΤΡΕΑΣ ΠΑΠΑΠΑΡΑΣΚΕΥΑΣ (director) |
| 2026-04-04 | SECRETARY ADDED | ANTEVA SECRETARIAL SERVICES LIMITED (secretary) |
Source Records (1)
| cyprusregistry | HE/117963 | 2026-05-29 |