C.M. CHRISTOFI & PARTNERS LLC
C.M. CHRISTOFI & PARTNERS LLC is a private limited company registered in Cyprus, under HE/341430, incorporated on 11 March 2015. The company is currently active. The company has been operating for 11 years. Registered office address: 3116 Λεμεσός, Cyprus. Directors include ROSAVIE SECRETARIAL LIMITED and ΧΡΙΣΤΙΝΑ ΜΑΡΙ ΧΡΙΣΤΟΦΗ. Associated with 20 related entities, including INOVELTEC LIMITED, PAYDEECOR CARE LIMITED, and GLOBAL ENERGO AND COAL LTD. 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
C.M. CHRISTOFI & PARTNERS LLC
Εταιρεία - Ιδιωτική
Registered Address
Γενεύης, 2
GENEVA COURT, Flat 301
3116 Λεμεσός
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 (3)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | ΧΡΙΣΤΙΝΑ ΜΑΡΙ ΧΡΙΣΤΟΦΗ (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΧΡΙΣΤΙΝΑ ΜΑΡΙ ΧΡΙΣΤΟΦΗ (director) |
| 2026-05-04 | SECRETARY ADDED | ΧΡΙΣΤΙΝΑ ΜΑΡΙ ΧΡΙΣΤΟΦΗ (secretary) |
Source Records (2)
| cyprusregistry | HE/341430 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he341430 | 2026-03-19 | open_in_new |