TD KUA HOLDINGS LIMITED
TD KUA HOLDINGS LIMITED is a private limited company registered in Cyprus, under HE/126364, incorporated on 27 December 2001. The company was dissolved on 28 February 2017. Registered office address: 1065 Λευκωσία, Cyprus. Directors include SBR DIRECTORS LIMITED and A.T.S. SERVICES LIMITED. Associated with 20 related entities, including BH INVESTMENT PROPERTY XIV LTD, ISKEY HOLDINGS LIMITED, and TROTTERUS ENTERPRISES 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
TD KUA HOLDINGS LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Αρχ. Μακαρίου ΙΙΙ, 2-4
CAPITAL CENTER, Floor 9
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 (3)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | SBR MANAGERS LIMITED (director) |
| 2026-05-29 | DIRECTOR ADDED | SBR DIRECTORS LIMITED (director) |
| 2026-05-29 | SECRETARY ADDED | A.T.S. SERVICES LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/126364 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he126364 | 2026-03-19 | open_in_new |