S.D. THE DEED TRANSFER COMPANY HOLDINGS LTD
S.D. THE DEED TRANSFER COMPANY HOLDINGS LTD is a private limited company registered in Cyprus, under HE/219595, incorporated on 31 December 2007. The company was dissolved on 11 January 2016. Registered office address: 5280 Αμμόχωστος, Cyprus. Directors include SUN DANCE SERVICES LTD. Associated with 20 related entities, including SUN DANCE SEAS LTD, O.B. ORDINATUS BUSINESS LTD, and J.S. CAPITAL INVESTMENT GROUP LTD. 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
Εταιρεία - Ιδιωτική
S.D. THE DEED TRANSFER COMPANY HOLDINGS LTD
Registered Address
Εφέσου, 9
Παραλίμνι
5280 Αμμόχωστος
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 | SUN DANCE SERVICES LTD (director) |
| 2026-05-29 | SECRETARY ADDED | SUN DANCE SERVICES LTD (secretary) |
| 2026-04-06 | SECRETARY ADDED | SUN DANCE SERVICES LTD (secretary) |
Source Records (2)
| cyprusregistry | HE/219595 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he219595 | 2026-03-19 | open_in_new |