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PHELPSTON HOLDINGS LIMITED

dissolved Private Limited Company (CY)
🇨🇾 CY | Incorporated 1999-10-09 | Reg. HE/105515 | Data as of 2026-05-29

PHELPSTON HOLDINGS LIMITED is a private limited company registered in Cyprus, under HE/105515, incorporated on 9 October 1999. The company was dissolved on 13 April 2006. Registered office address: 1075 Λευκωσία, Cyprus. Directors include IRIS SECRETARIES LIMITED, ΜΩΥΣΗΣ ΜΩΥΣΕΩΣ, and ΣΤΕΛΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥ. Associated with 20 related entities, including M.S. ENTERPRISE SOLUTIONS LIMITED, LEMINGTON TRADING LIMITED, and TAISEK TRADING 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.

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Official Identifiers

REGISTRATION NUMBER HE/105515

Name Registry

LEGAL

PHELPSTON HOLDINGS LIMITED

LEGAL FORM

Εταιρεία - Ιδιωτική

Registered Address

Αρχ. Μακαρίου ΙΙΙ, 58
IRIS TOWER, Floor 6, Flat 602
1075 Λευκωσία
Cyprus

Signal Intelligence

verified

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.

🇨🇾 LEMINGTON TRADING LIMITED dissolved
🇨🇾 TAISEK TRADING LIMITED dissolved
🇨🇾 ECOFIN LIMITED dissolved
🇨🇾 M.I.E. EUROPE LIMITED dissolved
🇨🇾 REMUS TRADING LIMITED dissolved
🇨🇾 BLUE PIGEON (OVERSEAS) LIMITED dissolved
🇨🇾 WESTMORE HOLDINGS LIMITED dissolved
🇨🇾 ALFA - PROFY LIMITED dissolved
🇨🇾 CHALISTER HOLDINGS LIMITED dissolved
🇨🇾 FLANDRIA HOLDINGS LIMITED dissolved
🇨🇾 GROMAR SHIPPING CO. LIMITED dissolved
🇨🇾 UMETALLIK LIMITED dissolved
🇨🇾 SOYUZ ADVISORS LIMITED dissolved

Change Log (3)

Date Change Details
2026-05-29 DIRECTOR ADDED ΣΤΕΛΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥ (director)
2026-05-29 DIRECTOR ADDED ΜΩΥΣΗΣ ΜΩΥΣΕΩΣ (director)
2026-05-29 SECRETARY ADDED IRIS SECRETARIES LIMITED (secretary)

Source Records (2)

cyprusregistry HE/105515 2026-05-29
opensanctions oc-companies-cy-he105515 2026-03-19 open_in_new
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