SPHI TWO LIMITED
SPHI TWO LIMITED is a private limited company registered in Cyprus, under HE/151312, incorporated on 16 August 2004. The company was dissolved on 29 March 2010. Registered office address: 1066 Λευκωσία, Cyprus. Directors include COLY SECRETARIAL LIMITED, JOHN SWIRE & SONS (H.K.) LIMITED, and NGAN YEE LUNG, and 2 others. Associated with 20 related entities, including DENEVI TRADING LIMITED, CROSSHOLD LIMITED, and EURO-PHOENIX INTERNATIONAL 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
SPHI TWO LIMITED
Registered Address
Θεμιστοκλή Δέρβη, 3
JULIA HOUSE
1066 Λευκωσία
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 (11)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΞΕΝΙΑ ΚΟΥΣΤΑΗ (director) |
| 2026-05-29 | DIRECTOR ADDED | NGAN YEE LUNG (director) |
| 2026-05-29 | SECRETARY ADDED | JOHN SWIRE & SONS (H.K.) LIMITED (secretary) |
| 2026-05-29 | SECRETARY ADDED | COLY SECRETARIAL LIMITED (secretary) |
| 2026-04-06 | OFFICER ADDED | JOHN SWIRE & SONS (H.K.) LIMITED (officer) |
| 2026-04-04 | DIRECTOR ADDED | ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣ (director) |
| 2026-04-04 | DIRECTOR ADDED | ΞΕΝΙΑ ΚΟΥΣΤΑΗ (director) |
| 2026-04-04 | DIRECTOR ADDED | NGAN YEE LUNG (director) |
| 2026-04-04 | SECRETARY ADDED | JOHN SWIRE & SONS (H.K.) LIMITED (secretary) |
| 2026-04-04 | SECRETARY ADDED | COLY SECRETARIAL LIMITED (secretary) |
Source Records (1)
| cyprusregistry | HE/151312 | 2026-05-29 |