BONALUMI TRADING LIMITED
Registration number HE75768 · Cyprus
BONALUMI TRADING LIMITED is a dissolved private company registered in Cyprus, incorporated in 1995 (about 30 years ago). It has 5 directors / officers on record. Signals for review: its registered address is shared by 55 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1995-12-07
- Type
- Private Company
- Registered address
- Μακαρίου ΙΙΙ, 199,, NEOCLEOUS HOUSE,, 3030, Λεμεσός, Κύπρος
- Post code
- 3030
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 55 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- IAN ILSLEY director
- VANESSA INDIVA GARNHAM director
- ΗΛΙΑΣ ΝΕΟΚΛΕΟΥΣ director
- MONTRAGO SERVICES LIMITED secretary
- VIG SECRETARIES S.A. secretary
Companies at the same registered address
- WALLBROOK HOLDINGS LIMITED
- RAMADA TRADING (OVERSEAS) LIMITED
- HOT CHOICE LIMITED
- HARTROSE TRADING LIMITED
- VERBATIM TRADING (OVERSEAS) LIMITED
- HOLMSLAND TRADING LIMITED
Companies with the same directors
- THALASSA HOLDINGS LIMITED
- MCDERMOTT ASIA PACIFIC PTE. LTD.
- LGB BANK S.A.L.
- SCI NAPIER
- SCEA CLOS DE LAMMAS
- SCI NAPIER AZUR
- SCI MELFORT
- HIRAGANA HOLDING LIMITED
Screen BONALUMI TRADING LIMITED — sanctions, PEP & reliability score →
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