PHAROS HOLDINGS LIMITED
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.
Official Identifiers
Name Registry
MONEYLENDER LIMITED
Αλλοδαπή Εταιρεία
Registered Address
Δημοσθένη Σεβέρη, 24
Floor 1
Λευκωσία
Cyprus
Signal Intelligence
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 |