CUSABO LIMITED
CUSABO LIMITED is a private limited company registered in Cyprus, under HE/292277, incorporated on 17 August 2011. The company is currently active. The company has been operating for 14 years. Registered office address: 1065 Λευκωσία, Cyprus. Directors include TMF MANAGEMENT LIMITED, TMF COMPANY SECRETARY (CY) LIMITED, and HYOUNG KUY KIM, and 3 others. Associated with 20 related entities, including JONELO LIMITED, EMBEDI LIMITED, and KANATOL HOLDINGS LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from OpenSanctions and the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
CUSABO LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Φλωρίνης, 23
STADYL BUILDING, Floor 4
1065 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 (6)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | HYOUNG KUY KIM (director) |
| 2026-05-29 | DIRECTOR ADDED | KIANTAR BETANCOURT (director) |
| 2026-05-29 | SECRETARY ADDED | TMF COMPANY SECRETARY (CY) LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | TMF MANAGEMENT LIMITED (director) |
| 2026-05-29 | DIRECTOR ADDED | ΑΝΔΡΕΑΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΚΑΤΙΑ ΣΟΛΩΜΟΥ (director) |
Source Records (2)
| cyprusregistry | HE/292277 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he292277 | 2026-03-19 | open_in_new |