Terthur Trading Limited
Terthur Trading Limited — Cyprus company (icij:icijol-20138). 6 holdings. Cited to 1 registry.
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.
None in current sources.
- Terthur Trading Limited
- Belroyal Enterprises Limited· secretary of
- Mercury International Associates Ltd· secretary of
- Yeadingvale Limited· secretary of
- Quantum Forex Online Limited· secretary of
- Kingswood Consultants Limited· secretary of
- Dairy Trading Corporation· secretary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Terthur Trading Limited — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Terthur Trading Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Terthur Trading Limited is behind a paywall — everything we hold on this subject is already on this page.
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.
- Belroyal Enterprises LimitedAlso holds roles at 2 other companies
- BOLSDOTO HOLDINGS LIMITEDdirector of
- BOLSDOTO HOLDINGS LIMITEDshareholder of
- Dairy Trading CorporationAlso holds roles at 3 other companies
- Boldsoto Holdings Limitedshareholder of
- Bolsdoto Holdings Limiteddirector of
- UK PRODUCT GROUP PLCshareholder of
- Kingswood Consultants LimitedAlso holds roles at 2 other companies
- Bolsdoto Holdings Limiteddirector of
- Bolsdoto Holdings Limitedshareholder of
- Mercury International Associates LtdAlso holds roles at 2 other companies
- Bolsdoto Holdings Limiteddirector of
- Bolsdoto Holdings Limitedshareholder of
- Quantum Forex Online LimitedAlso holds roles at 3 other companies
- Terthur Trading Limiteddirector of
- Bolsdoto Holdings Limiteddirector of
- Bolsdoto Holdings Limitedshareholder of
- Yeadingvale LimitedAlso holds roles at 2 other companies
- Kensington Trust and Beauchamp Trustshareholder of
- Terthur Trading Limiteddirector of
6 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Terthur Trading Limited?
- What is Terthur Trading Limited's risk level?
- Where does Terthur Trading Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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