Cyprus Securities and Exchange Commission | INVESTMENT FIRMS (CYPRIOT)
INVESTMENT FIRMS (CYPRIOT)
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REGULATED ENTITIES INVESTMENT FIRMS INVESTMENT FIRMS (CYPRIOT)
INVESTMENT FIRMS (CYPRIOT)
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1. Capital Com SV Investments Ltd
Licence Number: 319/17 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 07/04/2017
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Company Registration Number: 354252 (Registration Date: )
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2. Capital Index (Cyprus) Ltd
Licence Number: 249/14 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 10/10/2014
Date of Termination:
Company Registration Number: 331266 (Registration Date: )
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Telephone: 25 030 246, Fax: 25 030 280
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3. CB Capital Business Ltd
Licence Number: 310/16 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 08/08/2016
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Company Registration Number: 346613 (Registration Date: )
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4. Centaur Financial Services Ltd
Licence Number: 018/03 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 19/06/2003
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Company Registration Number: 109917 (Registration Date: )
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Telephone: 22 769 409, Fax: 22 769 405
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5. Centralspot Trading Ltd
Licence Number: 238/14 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 20/06/2014
Date of Termination:
Company Registration Number: 325259 (Registration Date: )
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Telephone: +357 25 030 931, Fax: +357 25 344 470
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6. CFI Markets Ltd
Licence Number: 179/12 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 25/09/2012
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Company Registration Number: 303814 (Registration Date: )
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Telephone: 24 400 270, Fax: 24 400 271
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7. Chase Buchanan Ltd
Licence Number: 287/15 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 22/12/2015
Date of Termination:
Company Registration Number: 343180 (Registration Date: )
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Telephone: 25 212 858, Fax: 25 212 859
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8. Colmex Pro Ltd
Licence Number: 123/10 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 19/10/2010
Date of Termination:
Company Registration Number: 260064 (Registration Date: )
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Telephone: 25 030 036, Fax: 25 030 037
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9. Concorde Investments (Cyprus) Ltd
Licence Number: 189/13 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 22/01/2013
Date of Termination:
Company Registration Number: 300828 (Registration Date: )
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Telephone: 25 828 300, Fax: 25 828 301
Country: Cyprus
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10. Constance Investment Ltd
Licence Number: 263/14 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 29/12/2014
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Company Registration Number: 333743 (Registration Date: )
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Telephone: 22 028 033, Fax: 22 028 023
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11. Coverdeal Holdings Ltd
Licence Number: 231/14 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 26/03/2014
Date of Termination:
Company Registration Number: 303127 (Registration Date: )
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Telephone: 25 635 040, Fax: 25 635 040
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