Statements: Bonum Capital Cyprus Ltd

Canonical ID: NK-DwbdtJYLh4TJAYDKmrLnvo · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTHEMIS COURT, FLAT NO: D3, FLOOR NO: 4, EVAGORA PAPACHRISTOFOROU 4, 3030 LIMASSOLengus_sam_exclusionsusgsa-s4mrtyfg6
Organization:addressThemis Court, Flat No: D3, Floor No: 4, Evagora Papachristoforou 4, 3030 Limassolengus_ofac_sdnofac-38055
Company:addressAcropoleos 48, 1st floor, Strovolos, THEMIS COURT, Floor 4, Flat/Office D3, LIMASSOL, 3030, Cypruspermidlei-213800CACNBGHWMQHO54
Company:address48 Akropoleous, 3rd Floor, Strovolos, NICOSIA, 2012, Cypruspermidlei-213800CACNBGHWMQHO54
Organization:addressРеспубліка Кіпр, м. Лімасолukrua_nsdc_sanctionsua-nsdc-23492-bonum-kepital-sajpres-ltd
Organization:address4, EVAGORA PAPACHRISTOFOROU, THEMIS COURT, 4TH FLOOR, FLAT/OFFICE D3, 3030 LIMASSOLengext_gleiflei-213800CACNBGHWMQHO54
Organization:addressEvagora Papachristophorou, Themis Court, Floor 4, 3030, Limassol, Cyprus (Flat/Office D3)ukrua_nsdc_sanctionsua-nsdc-23492-bonum-kepital-sajpres-ltd
Company:addressTHEMIS COURT, Floor 4, Flat D3, Ευαγόρα Παπαχριστοφόρου, 4, 3030, Λεμεσός, Κύπροςellext_cy_companiesoc-companies-cy-he322854
LegalEntity:addressTHEMIS COURT, FLAT NO: D3, FLOOR NO: 4, EVAGORA PAPACHRISTOFOROU 4, 3030 LIMASSOLengus_sam_exclusionsusgsa-s4mrn6pvt
Organization:addressКИПР, НИКОСИЯ, 2012, СТРОВОЛОС, АКРОПОЛЕОС, 48ext_ru_egrulru-4f82520005874731addee28d31f6fff28a947219
Organization:addressEntityaddr-b5ac44187773d1774c048c75d977927befe5e21aus_ofac_sdnofac-38055
Organization:aliasBonum Kapital Kipr Ltdengus_ofac_sdnofac-38055
Organization:aliasBonum Kepital (Saipres) Ltdua_nsdc_sanctionsua-nsdc-23492-bonum-kepital-sajpres-ltd
Company:countrycyext_us_ofac_press_releasesofac-pr-e8acb43a91bb28944dfc18934a196b80eddcdc8e
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Organization:countryruus_ofac_sdnofac-38055
Organization:countrycyus_ofac_sdnofac-38055
Company:countrycypermidlei-213800CACNBGHWMQHO54
LegalEntity:countrycyus_sam_exclusionsusgsa-s4mrtyfg6
LegalEntity:createdAt2022-11-28us_sam_exclusionsusgsa-s4mrn6pvt
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyfg6
Organization:id71fcd9de41e0edae2e1404f96cebe20d1856955fext_gleiflei-213800CACNBGHWMQHO54
Organization:idc0cbe5e404f6e6c6cbca882c350d47ef894c0b0fua_nsdc_sanctionsua-nsdc-23492-bonum-kepital-sajpres-ltd
Organization:id5ea7ad31ec03ca16014cdfcbaec541c65d372313ext_ru_egrulru-4f82520005874731addee28d31f6fff28a947219
Company:id300cf4b8ed2ffbb8a95c888ac34e96dc37882f04permidlei-213800CACNBGHWMQHO54
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Organization:idb7e4c59303a5a0b1fdd09a123f84f557068290c0us_ofac_sdnofac-38055
Organization:id73700fb5cd9a5927b1d4c569fdafd939037d9cb7us_trade_cslofac-38055
Company:idb04d05489b5f76508ea7928b1e41c2f20c5cec93opencorporatesoc-companies-cy-he322854
Company:id3c4dd10c54d03afe2059300a8f79a7f04a63f5c5ext_us_ofac_press_releasesofac-pr-e8acb43a91bb28944dfc18934a196b80eddcdc8e
LegalEntity:id6e0316eca1ad278d63141642412b5a271d2e1dbcus_sam_exclusionsusgsa-s4mrn6pvt
Company:id317ee78f0ca2344bb4a30091a56cd069a5922f7cext_cy_companiesoc-companies-cy-he322854
Organization:incorporationDate2013-06-12us_ofac_sdnofac-38055
Organization:incorporationDate2013-06-12ext_gleiflei-213800CACNBGHWMQHO54
Company:incorporationDate2013-06-12ext_cy_companiesoc-companies-cy-he322854
Company:incorporationDate2013-06-12permidlei-213800CACNBGHWMQHO54
Organization:jurisdictioncyua_nsdc_sanctionsua-nsdc-23492-bonum-kepital-sajpres-ltd
Organization:jurisdictioncyext_gleiflei-213800CACNBGHWMQHO54
Company:jurisdictioncypermidlei-213800CACNBGHWMQHO54
Company:jurisdictioncyext_cy_companiesoc-companies-cy-he322854
Company:legalFormΕταιρεία - Ιδιωτικήellext_cy_companiesoc-companies-cy-he322854
Organization:legalFormΙδιωτική Εταιρείαext_gleiflei-213800CACNBGHWMQHO54
Organization:leiCode213800CACNBGHWMQHO54engus_ofac_sdnofac-38055
Organization:leiCode213800CACNBGHWMQHO54ext_gleiflei-213800CACNBGHWMQHO54
Company:leiCode213800CACNBGHWMQHO54permidlei-213800CACNBGHWMQHO54
Organization:modifiedAt2023-09-18ext_gleiflei-213800CACNBGHWMQHO54
Organization:nameБонум Кепітал (Сайпрес) Лтдukrua_nsdc_sanctionsua-nsdc-23492-bonum-kepital-sajpres-ltd
Company:nameBonum Capital Cyprus Ltdengext_us_ofac_press_releasesofac-pr-e8acb43a91bb28944dfc18934a196b80eddcdc8e
Company:nameBonum Capital Cyprus Ltdpermidlei-213800CACNBGHWMQHO54
Organization:nameБонум Капитал Кипр Лтдrusus_ofac_sdnofac-38055
Company:nameBONUM CAPITAL (CYPRUS) LTDellext_cy_companiesoc-companies-cy-he322854
Organization:nameBonum Capital Cyprus Ltdengus_ofac_sdnofac-38055
Organization:nameБОНУМ КАПИТАЛ (КИПР) ЛТДext_ru_egrulru-4f82520005874731addee28d31f6fff28a947219
LegalEntity:nameBONUM CAPITAL CYPRUS LTDengus_sam_exclusionsusgsa-s4mrn6pvt
Organization:nameBONUM CAPITAL (CYPRUS) LIMITEDengext_gleiflei-213800CACNBGHWMQHO54
Organization:nameBonum Capital (Cyprus) Ltdua_nsdc_sanctionsua-nsdc-23492-bonum-kepital-sajpres-ltd
LegalEntity:nameBONUM KAPITAL KIPR LTDengus_sam_exclusionsusgsa-s4mrtyfg6
Organization:nameБонум Кепітал (Сайпрес) Лтдua_nsdc_sanctionsua-nsdc-23492-bonum-kepital-sajpres-ltd
Organization:nameBONUM CAPITAL CYPRUS LTDus_trade_cslofac-38055
LegalEntity:notes(also BONUM CAPITAL CYPRUS LTD)engus_sam_exclusionsusgsa-s4mrtyfg6
LegalEntity:notes(also BONUM KAPITAL KIPR LTD)engus_sam_exclusionsusgsa-s4mrn6pvt
Company:opencorporatesUrl https://opencorporates.com/companies/cy/HE322854ext_cy_companiesoc-companies-cy-he322854
Company:opencorporatesUrl https://opencorporates.com/companies/cy/HE322854opencorporatesoc-companies-cy-he322854
Organization:opencorporatesUrl https://opencorporates.com/companies/cy/HE322854ext_gleiflei-213800CACNBGHWMQHO54
Company:permId5046040836permidlei-213800CACNBGHWMQHO54
Company:phone+35722777711permidlei-213800CACNBGHWMQHO54
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-23492-bonum-kepital-sajpres-ltd
Organization:programIdUS-RUSHARengus_ofac_sdnofac-38055
Organization:publisherРЕГИСТРАТОР КОМПАНИЙext_ru_egrulru-4f82520005874731addee28d31f6fff28a947219
Organization:registrationNumberHE322854engus_ofac_sdnofac-38055
Organization:registrationNumberΗΕ 322854ext_gleiflei-213800CACNBGHWMQHO54
Company:registrationNumberC 322854ellext_cy_companiesoc-companies-cy-he322854
Company:registrationNumberHE322854ellext_cy_companiesoc-companies-cy-he322854
Organization:registrationNumberНЕ 322854ext_ru_egrulru-4f82520005874731addee28d31f6fff28a947219
Organization:registrationNumberHE322854ua_nsdc_sanctionsua-nsdc-23492-bonum-kepital-sajpres-ltd
Organization:sectorActivities of holding companiesengus_ofac_sdnofac-38055
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38055us_ofac_sdnofac-38055
Company:sourceUrl https://permid.org/1-5046040836permidlei-213800CACNBGHWMQHO54
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1102ext_us_ofac_press_releasesofac-pr-e8acb43a91bb28944dfc18934a196b80eddcdc8e
Company:statusActivepermidlei-213800CACNBGHWMQHO54
Company:statusΕγγεγραμμένηellext_cy_companiesoc-companies-cy-he322854
Organization:taxNumberCY10322854Nengus_ofac_sdnofac-38055
Organization:taxNumber9909479852engus_ofac_sdnofac-38055
Organization:topicssanctionus_trade_cslofac-38055
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtyfg6
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-23492-bonum-kepital-sajpres-ltd
Organization:topicssanctionus_ofac_sdnofac-38055
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrn6pvt
LegalEntity:uniqueEntityIdRKT3ZCB2ADP5engus_sam_exclusionsusgsa-s4mrtyfg6
LegalEntity:uniqueEntityIdQKT1UAR9WGK7engus_sam_exclusionsusgsa-s4mrn6pvt
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