PHILON (DIRECTORS) LIMITED
PHILON (DIRECTORS) LIMITED is a private limited company registered in Cyprus, under HE/139742, incorporated on 11 July 2003. The company was dissolved on 11 January 2016. Registered office address: 1061 Λευκωσία, Cyprus. Directors include SOFAN SECRETARIAL SERVICES LIMITED and ΕΥΣΤΑΘΙΟΣ ΚΙΤΤΗΣ. Associated with 13 related entities, including DIOKLES TRADING LIMITED, ACAMUS LIMITED, and EUPHORIA MANAGEMENT & FINANCIAL ADVISORS 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
PHILON (DIRECTORS) LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Γρηγορίου Ξενοπούλου, 24
KYZA COURT, 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 | DIRECTOR ADDED | ΕΥΣΤΑΘΙΟΣ ΚΙΤΤΗΣ (director) |
| 2026-05-29 | SECRETARY ADDED | SOFAN SECRETARIAL SERVICES LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/139742 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he139742 | 2026-03-19 | open_in_new |