SUPHIRE (ASSET MANAGEMENT) LTD
SUPHIRE (ASSET MANAGEMENT) LTD is a private limited company registered in Cyprus, under HE/112149, incorporated on 13 June 2000. The company is currently active. The company has been operating for 25 years. Registered office address: Λάρνακα, 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 OpenSanctions and the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
SUPHIRE (ASSET MANAGEMENT) LTD
Εταιρεία - Ιδιωτική
Registered Address
Συγκρότημα Σπύρος ,Θαλασσινές Εσπερίδες, 6
Πέρβολια
Λάρνακα
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 (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΑΝΤΡΕΑΣ ΠΑΠΑΠΑΡΑΣΚΕΥΑΣ (director) |
| 2026-05-29 | SECRETARY ADDED | ANTEVA SECRETARIAL SERVICES LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/112149 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he112149 | 2026-03-19 | open_in_new |