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EUPHORIA MANAGEMENT & FINANCIAL ADVISORS LIMITED

dissolved Private Limited Company (CY)
🇨🇾 CY | Incorporated 2004-09-23 | Reg. HE/152349 | Data as of 2026-05-29

EUPHORIA MANAGEMENT & FINANCIAL ADVISORS LIMITED is a private limited company registered in Cyprus, under HE/152349, incorporated on 23 September 2004. 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 DIOKLES TRADING LIMITED, ACAMUS 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.

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Official Identifiers

REGISTRATION NUMBER HE/152349

Name Registry

LEGAL

EUPHORIA MANAGEMENT & FINANCIAL ADVISORS LIMITED

LEGAL FORM

Εταιρεία - Ιδιωτική

Registered Address

Γρηγορίου Ξενοπούλου, 24
KYZA COURT, Floor 3, Flat 302
1061 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.

🇨🇾 DIOKLES TRADING LIMITED dissolved
🇨🇾 ACAMUS LIMITED dissolved
🇨🇾 KRANTOR HOLDING LIMITED dissolved
🇨🇾 MIROTON COMMERCIAL LIMITED dissolved
🇨🇾 PHILON (TRUSTEES) LIMITED dissolved
🇨🇾 HEKABE TRADING LIMITED dissolved
🇨🇾 PHILON (NOMINEES) LIMITED dissolved
🇨🇾 VARSHAVSKIY EXPRESS LIMITED dissolved
🇨🇾 Y & K ROBOT PARKING LIMITED dissolved
🇨🇾 XENE HOLDING LIMITED dissolved
🇨🇾 ARANGE & MEET LTD dissolved
🇨🇾 PHILON (DIRECTORS) LIMITED dissolved

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/152349 2026-05-29
opensanctions oc-companies-cy-he152349 2026-03-19 open_in_new
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