PHALINIA HOLDINGS LIMITED
PHALINIA HOLDINGS LIMITED is a private limited company registered in Cyprus, under HE/48301, incorporated on 26 March 1992. The company was dissolved on 8 April 2015. Registered office address: 3106 Λεμεσός, Cyprus. Directors include ATLAS ALPHA SERVICES LIMITED, TOTALSERVE MANAGEMENT LIMITED, and REBEL RETAIL LIMITED. Associated with 20 related entities, including F.C. FIKARDOS CONSULTANTS LIMITED, SKAFEX HOLDINGS LIMITED, and ZDL GLOBAL LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
PHALINIA HOLDINGS LIMITED
Registered Address
Γρηγορίου Ξενοπούλου, 17
TOTALSERVE HOUSE
3106 Λεμεσός
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 (5)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ATLAS ALPHA SERVICES LIMITED (director) |
| 2026-05-29 | SECRETARY ADDED | TOTALSERVE MANAGEMENT LIMITED (secretary) |
| 2026-04-06 | OFFICER ADDED | REBEL RETAIL LIMITED (officer) |
| 2026-04-04 | SECRETARY ADDED | TOTALSERVE MANAGEMENT LIMITED (secretary) |
| 2026-04-04 | DIRECTOR ADDED | ATLAS ALPHA SERVICES LIMITED (director) |
Source Records (1)
| cyprusregistry | HE/48301 | 2026-05-29 |