Statements: Bonum Capital Cyprus Ltd

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	THEMIS COURT, FLAT NO: D3, FLOOR NO: 4, EVAGORA PAPACHRISTOFOROU 4, 3030 LIMASSOL, CYP	eng	us_sam_exclusions	`usgsa-s4mrn6pvt`	2024-06-14
`LegalEntity:address`	THEMIS COURT, FLAT NO: D3, FLOOR NO: 4, EVAGORA PAPACHRISTOFOROU 4, 3030 LIMASSOL, CYP	eng	us_sam_exclusions	`usgsa-s4mrtyfg6`	2024-11-02
`LegalEntity:country`	cy	eng	us_sam_exclusions	`usgsa-s4mrtyfg6`	2024-11-02
`LegalEntity:country`	cy	eng	us_sam_exclusions	`usgsa-s4mrn6pvt`	2024-06-14
`LegalEntity:createdAt`	2022-11-28	eng	us_sam_exclusions	`usgsa-s4mrn6pvt`	2024-06-14
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyfg6`	2024-11-02
`LegalEntity:id`	60fa90ed48d73b4980cbcd5c9dea89b095aaac73	eng	us_sam_exclusions	`usgsa-s4mrn6pvt`	2025-07-23
`LegalEntity:id`	f0c692e8862cdc8b0c6bc7c0f765dc4dcbfb9bfe	eng	us_sam_exclusions	`usgsa-s4mrtyfg6`	2025-07-23
`LegalEntity:name`	BONUM CAPITAL CYPRUS LTD	eng	us_sam_exclusions	`usgsa-s4mrn6pvt`	2024-06-14
`LegalEntity:name`	BONUM KAPITAL KIPR LTD	eng	us_sam_exclusions	`usgsa-s4mrtyfg6`	2024-11-02
`LegalEntity:notes`	(also BONUM KAPITAL KIPR LTD)	eng	us_sam_exclusions	`usgsa-s4mrn6pvt`	2025-07-23
`LegalEntity:notes`	(also BONUM CAPITAL CYPRUS LTD)	eng	us_sam_exclusions	`usgsa-s4mrtyfg6`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyfg6`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn6pvt`	2024-06-28
`LegalEntity:uniqueEntityId`	RKT3ZCB2ADP5	eng	us_sam_exclusions	`usgsa-s4mrtyfg6`	2024-12-03
`LegalEntity:uniqueEntityId`	QKT1UAR9WGK7	eng	us_sam_exclusions	`usgsa-s4mrn6pvt`	2024-12-03

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