BONZA BAY INVESTMENTS LIMITED
BONZA BAY INVESTMENTS LIMITED is a private limited company registered in Cyprus, under HE/233085, incorporated on 3 July 2008. The company is currently active. The company has been operating for 17 years. Registered office address: 4532 Λεμεσός, Cyprus. Directors include LL LEGION LEGAL HOLDING LTD and ANTON MISHCHENKO. Associated with 7 related entities, including MARRIMORE HOLDINGS LIMITED, AESTHETIC ROBOTICS LIMITED, and PURLEYFORD HOLDINGS 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
BONZA BAY INVESTMENTS LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Αμαθούντος, 98
RITA COURT, BLOCK C, Flat 6
'Αγιος Τύχων
4532 Λεμεσός
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 | ANTON MISHCHENKO (director) |
| 2026-05-29 | SECRETARY ADDED | LL LEGION LEGAL HOLDING LTD (secretary) |
Source Records (2)
| cyprusregistry | HE/233085 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he233085 | 2026-03-19 | open_in_new |