KIRKWOOD FINANCE LIMITED
KIRKWOOD FINANCE LIMITED is a private limited company registered in Cyprus, under HE/74369, incorporated on 13 October 1995. The company was dissolved on 28 July 2020. Registered office address: 1066 Λευκωσία, Cyprus. Directors include FIDUSERVE LIMITED, TREA SECRETARIAL LIMITED, and ΚΑΤΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥ. Associated with 20 related entities, including VERNALIS LIMITED, CLEVERLINK TRADING LIMITED, and WATERWOOD 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
KIRKWOOD FINANCE LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Θεμιστοκλή Δέρβη, 15
MARGARITA HOUSE
1066 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 (3)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΚΑΤΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥ (director) |
| 2026-05-29 | SECRETARY ADDED | TREA SECRETARIAL LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | FIDUSERVE LIMITED (director) |
Source Records (2)
| cyprusregistry | HE/74369 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he74369 | 2026-03-19 | open_in_new |