BONFORD INVESTMENTS LIMITED
Registration number HE209054 · Cyprus
BONFORD INVESTMENTS LIMITED is a dissolved private company registered in Cyprus, incorporated in 2007 (about 18 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 476 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2007-09-26
- Type
- Private Company
- Registered address
- Ρωμανού, 2,, Floor 4, Flat 401,, 'Αγιος Αντώνιος, 1070, Λευκωσία, Κύπρος
- Post code
- 1070
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 476 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- SVETLANA TUTUNARU director
- DELFI CORPORATE SERVICES LIMITED secretary
Companies at the same registered address
- CREDORA MANAGEMENT LTD
- TEMPTERA LIMITED
- KIBO CONSULTING LTD
- FORVIS MAZARS & PARTNERS
- IZZIPIX LTD
- SUNTOPIA LIMITED
Companies with the same directors
- DKPC CAPITAL LIMITED
- DELFI CORPORATE SERVICES LIMITED
- ARTENBERG MANAGEMENT LTD
- Societatea cu Răspundere Limitată "NANUS-COM"
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for BONFORD INVESTMENTS LIMITED in the app — or pull it programmatically with a free API key.
Source: DRCIP DATA.GOV.CY. Last read from the source on 2026-07-05. Registers change and registers are sometimes wrong. If anything here is out of date or inaccurate, tell us and we will correct it.