BONETA ENTERPRISES LIMITED
BONETA ENTERPRISES LIMITED is a private limited company registered in Cyprus, under HE/161778, incorporated on 10 June 2005. The company was dissolved on 21 April 2014. Registered office address: 6016 Λάρνακα, Cyprus. Directors include GURICON CORPORATE SERVICES LIMITED, ΑΝΔΡΕΑΣ ΧΑΡΑΛΑΜΠΟΥΣ, and ΘΕΟΔΩΡΟΣ ΛΟΥΚΑ. Associated with 20 related entities, including BIRLOVERDI LTD, SOYERO LTD, and FARBENDER LTD. 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
BONETA ENTERPRISES LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Δημονίκου, 5
6016 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 (3)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | GURICON CORPORATE SERVICES LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΑΝΔΡΕΑΣ ΧΑΡΑΛΑΜΠΟΥΣ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΘΕΟΔΩΡΟΣ ΛΟΥΚΑ (director) |
Source Records (2)
| cyprusregistry | HE/161778 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he161778 | 2026-03-19 | open_in_new |