BONIFACI LIMITED
Registration number HE144222 · Cyprus
- Incorporated
- 2003-12-22
- Type
- Private Company
- Registered address
- Χύτρων, 28,, Floor 4, Flat Β42,, 1075, Λευκωσία, Κύπρος
- Post code
- 1075
- District
- Nicosia
- Status
- Dissolved
⚠ 68 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- GAUTAM KAPOOR director
- ΑΝΤΡΗ ΑΘΑΝΑΣΙΟΥ director
- ΘΕΟΔΩΡΟΣ ΒΑΛΜΑΣ director
- ΙΩΑΝΝΗΣ ΔΑΛΙΑΝΗΣ director
- ΜΙΧΑΗΛ ΚΟΝΤΑΡΑΤΟΣ-ΣΑΚΕΛΛΑΡΙΟΥ director
- ERGOFINANCE LIMITED secretary
Companies at the same registered address
- BERINGER ENTERPRISES LIMITED
- EPNON HOLDINGS LIMITED
- HOSPAL COMPANY LIMITED
- MARIENTAL TRADING LIMITED
- SPG LIMITED
- EASIWORK INVESTMENTS LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.