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PHAROS HOLDINGS LIMITED

dissolved Private Limited Company (CY)
🇨🇾 CY | Incorporated 1969-08-13 | Reg. AE/2690 | Data as of 2026-05-29

PHAROS HOLDINGS LIMITED is a private limited company registered in Cyprus, under AE/2690, incorporated on 13 August 1969. The company was dissolved on 22 May 2026. Registered office address: Λευκωσία, Cyprus. Directors include ΑΣΤΧΙΚ ΚΕΧΕΓΙΑΝ, ΓΚΑΡΟ ΚΕΧΕΓΙΑΝ, and ΘΕΛΜΑ ΤΣΙΟΠΟΥΡΙΑΝ, and 1 other. 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.

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Official Identifiers

REGISTRATION NUMBER AE/2690

Name Registry

LEGAL

MONEYLENDER LIMITED

LEGAL FORM

Αλλοδαπή Εταιρεία

Registered Address

Δημοσθένη Σεβέρη, 24
Floor 1
Λευκωσία
Cyprus

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

Associated Companies

Change Log (5)

Date Change Details
2026-05-29 DIRECTOR ADDED ΜΠΕΛΙΝΤΑ ΛΑΡΑ ΚΕΧΕΓΙΑΝ (director)
2026-05-29 SECRETARY ADDED ΘΕΛΜΑ ΤΣΙΟΠΟΥΡΙΑΝ (secretary)
2026-05-29 DIRECTOR ADDED ΓΚΑΡΟ ΚΕΧΕΓΙΑΝ (director)
2026-05-29 DIRECTOR ADDED ΑΣΤΧΙΚ ΚΕΧΕΓΙΑΝ (director)
2026-05-29 STATUS CHANGED active dissolved

Source Records (2)

cyprusregistry AE/2690 2026-05-29
opensanctions oc-companies-cy-ae2690 2026-03-19 open_in_new
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