DIOKLES TRADING LIMITED
DIOKLES TRADING LIMITED is a private limited company registered in Cyprus, under HE/167005, incorporated on 21 October 2005. The company was dissolved on 11 January 2016. Registered office address: 1061 Λευκωσία, Cyprus. Directors include PHILON (DIRECTORS) LIMITED and SOFAN SECRETARIAL SERVICES LIMITED. Associated with 13 related entities, including ACAMUS LIMITED, EUPHORIA MANAGEMENT & FINANCIAL ADVISORS LIMITED, and KRANTOR HOLDING 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.
Official Identifiers
Name Registry
DIOKLES TRADING LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Γρηγόρη Ξενόπουλου, 24
KYZA BUILDING, Floor 3, Flat 302
1061 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 (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | SOFAN SECRETARIAL SERVICES LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | PHILON (DIRECTORS) LIMITED (director) |
Source Records (2)
| cyprusregistry | HE/167005 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he167005 | 2026-03-19 | open_in_new |