TURF MOOR HOLDINGS LIMITED
TURF MOOR HOLDINGS LIMITED is a private limited company registered in Cyprus, under HE/279131, incorporated on 22 December 2010. The company was dissolved on 16 May 2018. Registered office address: 2082 Λευκωσία, Cyprus. Directors include BONALBO MANAGEMENT (CYPRUS) LIMITED. Associated with 20 related entities, including AVROTECH OVERSEAS TRADING LIMITED, REDFERN ENERGY SERVICES LIMITED, and NAMEGUARD HOLDINGS LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies and OpenSanctions as of 29 May 2026.
Official Identifiers
Name Registry
TURF MOOR HOLDINGS LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Αρχ. Μακαρίου ΙΙΙ, 73
METHONIS TOWER, Floor 3
2082 Λευκωσία
Cyprus
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | BONALBO FIDUCIARIES (CYPRUS) LIMITED (director) |
| 2026-05-29 | SECRETARY ADDED | BONALBO MANAGEMENT (CYPRUS) LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/279131 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he279131 | 2026-03-19 | open_in_new |