SUPHIRE SECURITIES AND FINANCIAL SERVICES LIMITED
SUPHIRE SECURITIES AND FINANCIAL SERVICES LIMITED is a private limited company registered in Cyprus, under HE/76684, incorporated on 25 January 1996. The company is currently active. The company has been operating for 30 years. Registered office address: 1077 Λευκωσία, Cyprus. Directors include ANTEVA SECRETARIAL SERVICES LIMITED and RYAA IMPORTS EXPORTS LIMITED. 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 SECURITIES AND FINANCIAL SERVICES LIMITED
Registered Address
Αρχ. Μακαρίου ΙΙΙ, 66
CRONOS COURT, Floor 4, Flat 44
1077 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 | RYAA IMPORTS EXPORTS LIMITED (director) |
| 2026-05-29 | SECRETARY ADDED | ANTEVA SECRETARIAL SERVICES LIMITED (secretary) |
| 2026-04-04 | DIRECTOR ADDED | RYAA IMPORTS EXPORTS LIMITED (director) |
| 2026-04-04 | SECRETARY ADDED | ANTEVA SECRETARIAL SERVICES LIMITED (secretary) |
Source Records (1)
| cyprusregistry | HE/76684 | 2026-05-29 |