PHALANX HOLDINGS CO. LIMITED
PHALANX HOLDINGS CO. LIMITED is a private limited company registered in Cyprus, under HE/102387, incorporated on 25 May 1999. The company was dissolved on 2 September 2005. Registered office address: Λευκωσία, Cyprus. Directors include B & C COMPANY SECRETARIAL SERVICES LIMITED, ΕΛΕΝΗ ΚΥΡΙΑΚΟΥ, and ΗΡΩ ΠΕΤΣΑ, and 2 others. Associated with 20 related entities, including 04891784, RUBICON GLOBAL CAPITAL LIMITED, and LUSITANIA FISHING LTD. The overall risk score is 35/100 (medium). Active proposal to strike off. Confirmation statement overdue. Confirmation statement next due 2025-12-28, overdue as of 2026-03-02. Data sourced from OpenSanctions and the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
PHALANX HOLDINGS CO. LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Βύρωνος, 36
Λευκωσία
Cyprus
Entity Risk Evaluation
Signal Intelligence (3)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2025-12-28, overdue as of 2026-03-02 | — |
| strike off pending | HIGH | Active proposal to strike off | — |
| confirmation overdue | MEDIUM | Confirmation statement overdue | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (4)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | ΠΟΛΛΑΚΗΣ Κ. ΣΑΡΡΗΣ (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΝΕΣΤΩΡ ΝΕΣΤΩΡΟΣ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΗΡΩ ΠΕΤΣΑ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΕΛΕΝΗ ΚΥΡΙΑΚΟΥ (director) |
Source Records (2)
| cyprusregistry | HE/102387 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he102387 | 2026-03-19 | open_in_new |