BONALBO GROUP (CYPRUS) LIMITED
BONALBO GROUP (CYPRUS) LIMITED is a private limited company registered in Cyprus, under HE/145939, incorporated on 24 February 2004. The company was dissolved on 11 January 2016. Registered office address: 2084 Λευκωσία, Cyprus. Directors include BONALBO FIDUCIARIES (CYPRUS) LIMITED and ΝΙΚΟΣ ΛΑΡΚΟΣ. Associated with 20 related entities, including AVROTECH OVERSEAS TRADING LIMITED, REDFERN ENERGY SERVICES LIMITED, and NAMEGUARD HOLDINGS 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
BONALBO GROUP (CYPRUS) LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Αρχ. Μακαρίου ΙΙΙ, 73
METHONIS TOWER, Floor 3
2084 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 (3)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΝΙΚΟΣ ΛΑΡΚΟΣ (director) |
| 2026-05-29 | SECRETARY ADDED | BONALBO MANAGEMENT (CYPRUS) LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | BONALBO FIDUCIARIES (CYPRUS) LIMITED (director) |
Source Records (2)
| cyprusregistry | HE/145939 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he145939 | 2026-03-19 | open_in_new |