XONUBI MANAGEMENT LIMITED
XONUBI MANAGEMENT LIMITED is a private limited company registered in Cyprus, under HE/319955, incorporated on 1 March 2013. The company was dissolved on 15 February 2018. Registered office address: 3106 Λεμεσός, Cyprus. Directors include EPSSONA CONSULTANTS LIMITED, GREAKERO CONSULTING LIMITED, and BUZLINNA SERVICES LIMITED, and 3 others. Associated with 20 related entities, including BBF BESTBRANDSFUSION LIMITED, BOLORIA ASSET HOLDINGS LTD, and SOUSOUKA MARITIME SERVICES 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
XONUBI MANAGEMENT LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Γρ. Ξενοπούλου, 17
3106 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 (6)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | MAGDALENA MARIA SUROWIEC (director) |
| 2026-05-29 | DIRECTOR ADDED | HAKAMOL SERVICES LIMITED (director) |
| 2026-05-29 | SECRETARY ADDED | GREAKERO CONSULTING LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | EPSSONA CONSULTANTS LIMITED (director) |
| 2026-05-29 | DIRECTOR ADDED | BUZLINNA SERVICES LIMITED (director) |
| 2026-05-29 | DIRECTOR ADDED | BEATA ANNA TURLEJSKA-ZDUNCZYK (director) |
Source Records (2)
| cyprusregistry | HE/319955 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he319955 | 2026-03-19 | open_in_new |