DOSSIERS / TURF MOOR HOLDINGS LIMITED
← SearchExport PDF
Company dossier

TURF MOOR HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-12-22
KYBE ID: HE279131 · HE279131 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleSources

Key facts

dissolved
TURF MOOR HOLDINGS LIMITED
DRCIP data.gov.cy
HE279131
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-12-22
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 73,, METHONIS TOWER, Floor 3,, 2082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
ASHTON GATE CONSULTING LIMITEDdissolvedBLAZEFORD TRADING LIMITEDdissolvedBROCKWAY TRADING LIMITEDdissolvedCAMBORNE CONSULTING LIMITEDdissolvedCANOGAPARK HOLDINGS LIMITEDdissolvedEDIBAS EUROPE LIMITEDdissolvedFANALIFE LIMITEDdissolvedFIGUEROA TRADING LIMITEDdissolvedFLINTRIDGE ASSOCIATES LIMITEDdissolvedGUMBRIAN BLUE VENTURES LIMITEDdissolvedINTERNATIONAL GLOBAL OPPORTUNITIES CY LIMITEDdissolvedLOWBELL INVESTMENTS LIMITEDdissolvedORBITALHORIZON VENTURES LIMITEDdissolvedWINNETKA VENTURES LIMITEDdissolved

People with significant control

2 people
NameRoleFromSource
BONALBO FIDUCIARIES (CYPRUS) LIMITEDdirector—Cyprus registry
BONALBO MANAGEMENT (CYPRUS) LIMITEDsecretary—Cyprus registry

Risk signals

0 matched