BONALBO MANAGEMENT (CYPRUS) LIMITED
BONALBO MANAGEMENT (CYPRUS) LIMITED — Cyprus company. 136 holdings. Cited to 1 registry.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- BONALBO MANAGEMENT (CYPRUS) LIMITED
Nothing further is withheld here. The ownership and control links above are everything we have resolved for BONALBO MANAGEMENT (CYPRUS) LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of BONALBO MANAGEMENT (CYPRUS) LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on BONALBO MANAGEMENT (CYPRUS) LIMITED is behind a paywall — everything we hold on this subject is already on this page.
People & control
103 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- APPLEWICK HOLDINGS LIMITEDAlso holds roles at 3 other companies
- WILLIAM GRAHAMDirector
- ΓΙΑΝΝΑΚΗΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
- ΜΑΡΚΟΣ ΠΑΥΛΟΥDirector
- BONALBO GROUP (CYPRUS) LIMITEDAlso holds roles at 2 other companies
- BONALBO FIDUCIARIES (CYPRUS) LIMITEDDirector
- ΝΙΚΟΣ ΛΑΡΚΟΣDirector
- CHPAPATHEOCHAROUS SERVICESAlso holds roles at 2 other companies
- ΧΡΙΣΤΟΣ ΠΑΠΑΘΕΟΧΑΡΟΥΣOwner
- OLGA MOYKINADirector
- CLEARVALE SERVICES LIMITEDAlso holds roles at 2 other companies
- BONALBO FIDUCIARIES (CYPRUS) LIMITEDDirector
- LINDSAY LEGGAT SMITHDirector
- DROMIR HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ΑΝΤΡΕΑΣ ΤΕΡΕΖΑΚΗΣDirector
- ΝΙΚΟΣ ΛΑΡΚΟΣDirector
- EAST PETRO LIMITEDAlso holds roles at 4 other companies
- GOODGATE SECRETARIAL LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΣΠΥΡΙΔΗΣDirector
- ΚΛΕΟΒΟΥΛΟΣ ΛΟΝΤΟΣSecretary
- EASTERN CHINESE MEDICINE HEALTH CARE CENTRE LIMITEDAlso holds roles at 4 other companies
- YANG JINGWUDirector
- SUN JIANGUODirector
- ZHOU AIGUODirector
- ECOCYCLED MATERIALS LIMITEDAlso holds roles at 25 other companies
- ΑΝΔΡΕΑΣ ΤΕΡΕΖΑΚΗΣDirector
- ΝΙΚΟΣ ΛΑΡΚΟΣDirector
- ΝΑΚΗΣ Μ. ΘΕΟΧΑΡΙΔΗΣOwner
- GALVANIC TECHNOLOGIES LIMITEDAlso holds roles at 3 other companies
- ΑΝΔΡΕΑΣ ΤΕΡΕΖΑΚΗΣDirector
- ΝΙΚΟΣ ΛΑΡΚΟΣDirector
- ΜΙΧΑΛΑΚΗΣ Π. ΠΑΝΤΕΛΙΔΗΣOwner
- GRASSINGTON SERVICES LIMITEDAlso holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΣΤΑΥΡΟΥDirector
- ΜΑΡΙΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥDirector
- HARTFELL PROPERTIES LIMITEDAlso holds roles at 5 other companies
- ΑΝΔΡΕΑΣ ΤΕΡΕΖΑΚΗΣDirector
- ΝΙΚΟΣ ΛΑΡΚΟΣDirector
- ΣΑΜΟΥΗΛ Χ. ΠΑΜΠΑΚΙΑΝOwner
- INTERTRANSCOAL LTDAlso holds roles at 3 other companies
- ΑΝΔΡΕΑΣ ΤΕΡΕΖΑΚΗΣDirector
- ΝΙΚΟΣ ΛΑΡΚΟΣDirector
- ΣΑΒΒΑΣ ΠΑΠΑΕΥΣΤΑΘΙΟΥOwner
- KENWOOD GAS TRADING LTDAlso holds roles at 3 other companies
- A.M.K. TRUSTEE SERVICES LIMITEDAuthorised Person
- ΚΥΡΙΑΚΟΣ ΧΑΤΖΗΦΡΑΝΓΚΙΣΚΟΥDirector
- ΝΙΚΟΣ ΛΑΡΚΟΣDirector
- NINOX (OVERSEAS) LIMITEDAlso holds roles at 4 other companies
- JONATHAN TWORTDirector
- JUSTIN TWORTDirector
- LINDSAY TWORTDirector
- P.X.K. FIBERGLASSAlso holds roles at 2 other companies
- ΠΑΝΤΕΛΗΣ ΜΟΥΓΙΑΡΗΣOwner
- ΠΑΝΤΕΛΗΣ ΣΑΝΤΖΙΑΚΗΣDirector
- ROB ROY HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ΑΝΤΡΕΑΣ ΤΕΡΕΖΑΚΗΣDirector
- ΝΙΚΟΣ ΛΑΡΚΟΣDirector
- RP NATURAL RESOURCES LIMITEDAlso holds roles at 7 other companies
- GOODGATE SECRETARIAL LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΣΠΥΡΙΔΗΣDirector
- ΤΑΚΗΣ Κ. ΠΑΥΛΟΥDirector
- STAR LINE SERVICES LIMITEDAlso holds roles at 2 other companies
- COBOL CONSULTING LTDDirector
- SABOT MARKETING LTDSecretary
- TKAM ENVIRONMENTAL SOLUTIONS LIMITEDAlso holds roles at 2 other companies
- ΑΛΕΞΑΝΔΡΟΣ ΜΟΥΖΟΥΡΑΣDirector
- ΘΕΟΦΑΝΗΣ ΚΟΥΚΟΥΤΣΗΣDirector
- UNIVERSAL COMMAND. COM FISHING LIMITEDAlso holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΤΕΡΕΖΑΚΗΣDirector
- ΝΙΚΟΣ ΛΑΡΚΟΣDirector
- VIRTUAL MATRIX CORPORATION LIMITEDAlso holds roles at 5 other companies
- BONALBO FIDUCIARIES (CYPRUS) LIMITEDDirector
- BONALBO TRUST COMPANY (CYPRUS) LIMITEDAuthorised Person
- ΕΙΡΗΝΗ ΧΑΤΖΗΚΥΠΡΗSecretary
103 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BONALBO MANAGEMENT (CYPRUS) LIMITED?
- What is BONALBO MANAGEMENT (CYPRUS) LIMITED's risk level?
- Where does BONALBO MANAGEMENT (CYPRUS) LIMITED appear across sources?
Community intel
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