BONET VENTURES LIMITED
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- Struck off
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.
- BONET VENTURES LIMITED
None in current sources.
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on BONET VENTURES LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain10 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Register record, filings & financials
Cyprus DRCOR (data.gov.cy)- Status
- Struck off
- Legal form
- Overseas company
People & control
6 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.
- ASK MANAGEMENT LIMITEDAlso holds roles at 296 other companies
- ZONEAPEX LIMITEDDirector
- HUMBLIN INVESTMENTS LIMITEDDirector
- JANUS PARTICIPATIONS LIMITEDDirector
- ASK SECRETARIAL SERVICES LIMITEDAlso holds roles at 471 other companies
- ZONEAPEX LIMITEDSecretary
- BLUE SEAS BUNKERING LIMITEDSecretary
- E.M.M.T. LIMITEDSecretary
- JORDAN COMPANY SECRETARIES LTDAlso holds roles at 26 other companies
- SUNDYBELL LIMITEDSecretary
- CORUS TRADING (UK) LIMITEDSecretary
- ECOCOAL LIMITEDSecretary
- THE ROSE (SECRETARIAL) LIMITEDAlso holds roles at 106 other companies
- SABOTAGE ODDAL OUTDOOR CLOTHINGSecretary
- EMA MECHANICAL INSTALLATIONSSecretary
- EMA MECHANICAL INSTALLATIONSDirector
- ΜΑΡΙΑ ΕΥΑΓΓΕΛΟΥAlso holds roles at 83 other companies
- JANUS PARTICIPATIONS LIMITEDAuthorised Person
- WOLFIES INVESTMENT LIMITEDDirector
- WOLFIES INVESTMENT LIMITEDAuthorised Person
6 parties · 0 current. Ceased and resigned records are retained as history.