A. CHR. THEOPHILOU LLC
A. CHR. THEOPHILOU LLC is a private limited company registered in Cyprus, under HE/227608, incorporated on 16 April 2008. The company is currently active. The company has been operating for 18 years. Registered office address: 3030 Λεμεσός, Cyprus. Directors include THEOSERVICES SECRETARIAL LIMITED, ΓΕΩΡΓΙΑ ΧΡΙΣΤΙΑΝΑ ΘΕΟΦΙΛΟΥ, and ΚΩΝΣΤΑΝΤΙΝΟΣ ΘΕΟΦΙΛΟΥ. Associated with 20 related entities, including CRIGO TRADING LIMITED, PYLETRADE LTD, and ROMAN EMPIRE DEVELOPMENTS 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
A. CHR. THEOPHILOU LLC
Registered Address
Μακαρίου ΙΙΙ, 232
APPOLO COURT, Floor 6, Flat 604
3030 Λεμεσός
Cyprus
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Companies
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (9)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | ΓΕΩΡΓΙΑ ΧΡΙΣΤΙΑΝΑ ΘΕΟΦΙΛΟΥ (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΓΕΩΡΓΙΑ ΧΡΙΣΤΙΑΝΑ ΘΕΟΦΙΛΟΥ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΚΩΝΣΤΑΝΤΙΝΟΣ ΘΕΟΦΙΛΟΥ (director) |
| 2026-04-06 | SECRETARY ADDED | ΓΕΩΡΓΙΑ ΧΡΙΣΤΙΑΝΑ ΘΕΟΦΙΛΟΥ (secretary) |
| 2026-04-04 | DIRECTOR ADDED | ΚΩΝΣΤΑΝΤΙΝΟΣ ΘΕΟΦΙΛΟΥ (director) |
| 2026-04-04 | DIRECTOR ADDED | ΓΕΩΡΓΙΑ ΧΡΙΣΤΙΑΝΑ ΘΕΟΦΙΛΟΥ (director) |
| 2026-04-04 | DIRECTOR ADDED | ΑΝΔΡΕΑΣ ΧΡ. ΘΕΟΦΙΛΟΥ\n for\n ΓΕΩΡΓΙΑ ΧΡΙΣΤΙΑΝΑ ΘΕΟΦΙΛΟΥ (director) |
| 2026-04-04 | DIRECTOR ADDED | ΑΝΔΡΕΑΣ ΘΕΟΦΙΛΟΥ (director) |
| 2026-04-04 | SECRETARY ADDED | THEOSERVICES SECRETARIAL LIMITED (secretary) |
Source Records (1)
| cyprusregistry | HE/227608 | 2026-05-29 |