BONI HOLDING LTD
BONI HOLDING LTD is a private limited company registered in Cyprus, under HE/472353, incorporated on 12 March 2025. The company is currently active. The company has been operating for 1 year. Registered office address: 6018 Λάρνακα, Cyprus. Directors include INTOLEGAL LIMITED and BORIS ONISAK. Associated with 20 related entities, including GLOBAL CLARA FUTURUM LTD, NOVION LTD, and LEADS 4 SOLAR 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
BONI HOLDING LTD
Εταιρεία - Ιδιωτική
Registered Address
Παύλου Βαλδασερίδη, 2Α
Floor 1
6018 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 | DIRECTOR ADDED | BORIS ONISAK (director) |
| 2026-05-29 | SECRETARY ADDED | INTOLEGAL LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | INTOLEGAL LIMITED (director) |
Source Records (2)
| cyprusregistry | HE/472353 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he472353 | 2026-03-19 | open_in_new |