MARIOS CHRISTOFI CLEARING FORWARDING AND SHIPPING LIMITED

dissolved Private Limited Company (CY)

🇨🇾 CY | Incorporated 1993-06-21 | Reg. HE/55996 | Data as of 2026-05-29

MARIOS CHRISTOFI CLEARING FORWARDING AND SHIPPING LIMITED is a private limited company registered in Cyprus, under HE/55996, incorporated on 21 June 1993. The company was dissolved on 3 October 2013. Registered office address: Λεμεσός, Cyprus. Directors include THE ISLAND PRIVATE SCHOOL OF LIMASSOL LTD, ΕΛΕΝΗ ΧΡ. ΠΕΤΡΟΥ, and ΜΑΡΙΟΣ ΧΡΙΣΤΟΦΗ. Associated with 7 related entities, including TIREXCO LIMITED, Α & Ε ΣΙΑΚΟΣ ΠΕΤΡΕΛΑΙΟΕΙΔΗ ΛΙΜΙΤΕΔ, and TORRERA TRADING LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies and OpenSanctions as of 29 May 2026.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access

Official Identifiers

REGISTRATION NUMBER HE/55996

Name Registry

LEGAL

MARIOS CHRISTOFI CLEARING FORWARDING AND SHIPPING LIMITED

LEGAL FORM

Εταιρεία - Ιδιωτική

Registered Address

Δημοκρήτου, 3
Λεμεσός
Cyprus

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person ΕΛΕΝΗ ΧΡ. ΠΕΤΡΟΥ

SECRETARY

person ΜΑΡΙΟΣ ΧΡΙΣΤΟΦΗ

DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇨🇾 TIREXCO LIMITED dissolved

🇨🇾 Α & Ε ΣΙΑΚΟΣ ΠΕΤΡΕΛΑΙΟΕΙΔΗ ΛΙΜΙΤΕΔ

🇨🇾 TORRERA TRADING LIMITED dissolved

🇨🇾 TIS TRADE LIMITED dissolved

🇨🇾 G.G.D. TRADING CO LIMITED dissolved

🇨🇾 MARELS ENTERPRISES (OVERSEAS) LIMITED dissolved

🇨🇾 MUSICAL GATEWAY LIMITED

Change Log (3)

Date	Change	Details
2026-05-29	DIRECTOR ADDED	ΜΑΡΙΟΣ ΧΡΙΣΤΟΦΗ (director)
2026-05-29	SECRETARY ADDED	ΕΛΕΝΗ ΧΡ. ΠΕΤΡΟΥ (secretary)
2026-04-06	OFFICER ADDED	THE ISLAND PRIVATE SCHOOL OF LIMASSOL LTD (officer)

Source Records (2)

cyprusregistry	HE/55996	2026-05-29
opensanctions	oc-companies-cy-he55996	2026-03-19	open_in_new