CIF.RAND MARKETS LTD
CIF.RAND MARKETS LTD is a private limited company registered in Cyprus, under HE/468876, incorporated on 13 December 2024. The company is currently active. The company has been operating for 1 year. Registered office address: 2012 Λευκωσία, Cyprus. Directors include ALTUS CITADEL SECRETARIAL SERVICES LIMITED and POL MARTIN ESPELT. Associated with 20 related entities, including SAVOLDI LIMITED, UFG WEALTH MANAGEMENT LIMITED, and CHESTERPARKS CYPRUS 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
CIF.RAND MARKETS LTD
Εταιρεία - Ιδιωτική
Registered Address
Ακροπόλεως, 82
Floor 2
2012 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 | ALTUS CITADEL SECRETARIAL SERVICES LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | POL MARTIN ESPELT (director) |
Source Records (2)
| cyprusregistry | HE/468876 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he468876 | 2026-03-19 | open_in_new |