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INVESTMENT FIRMS (CYPRIOT)
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INVESTMENT FIRMS (CYPRIOT)
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1. Capital Com SV Investments Ltd
Licence Number: 319/17 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 07/04/2017
Date of Termination:
Company Registration Number: 354252 (Registration Date: )
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Custodian:
Marketing Network:
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Telephone: , Fax:
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E-Mail: contact@capital.com
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2. Capital Index (Cyprus) Ltd
Licence Number: 249/14 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 10/10/2014
Date of Termination:
Company Registration Number: 331266 (Registration Date: )
Management Company:
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Competent Authority:
Telephone: +357 25 030 246, Fax: +357 25 030 280
Country:
E-Mail: clientservices@capitalindex.com
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Scope Of Authorization:
3. CB Capital Business Ltd
Licence Number: 310/16 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 08/08/2016
Date of Termination:
Company Registration Number: 346613 (Registration Date: )
Management Company:
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Telephone: +357 25 050 550, Fax: +357 25 050 559
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E-Mail: info@cbcapital.eu
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4. Centaur Financial Services Ltd
Licence Number: 018/03 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 19/06/2003
Date of Termination:
Company Registration Number: 109917 (Registration Date: )
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Telephone: +357 22 769 409, Fax: +357 22 769 405
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E-Mail: xkyrri@centaur.com.cy
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5. Centralspot Trading Ltd
Licence Number: 238/14 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 20/06/2014
Date of Termination:
Company Registration Number: 325259 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: +357 25 030 931, Fax: +357 25 344 470
Country:
E-Mail: office.cy@centralspottrading.com
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6. CFI Markets Ltd
Licence Number: 179/12 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 25/09/2012
Date of Termination:
Company Registration Number: 303814 (Registration Date: )
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Custodian:
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Telephone: +357 24 400 270, Fax: +357 24 400 271
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E-Mail: info@cfimarkets.com
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7. Chase Buchanan Ltd
Licence Number: 287/15 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 22/12/2015
Date of Termination:
Company Registration Number: 343180 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: +357 25 212 858, Fax: +357 25 212 859
Country:
E-Mail: info@chasebuchanan.com
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8. Colmex Pro Ltd
Licence Number: 123/10 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 19/10/2010
Date of Termination:
Company Registration Number: 260064 (Registration Date: )
Management Company:
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Telephone: +357 25 030 036, Fax: +357 25 030 037
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E-Mail: info@colmexpro.com
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9. CommexFx Ltd
Licence Number: 153/11 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 18/10/2011
Date of Termination:
Company Registration Number: 244012 (Registration Date: )
Management Company:
Custodian:
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Competent Authority:
Telephone: +357 25 251 000, Fax: +357 25 252 424
Country:
E-Mail: info@commexfx.com
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10. Concorde Investments (Cyprus) Ltd
Licence Number: 189/13 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 22/01/2013
Date of Termination:
Company Registration Number: 300828 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: +357 25 828 300, Fax: +357 25 828 301
Country: Cyprus
E-Mail: info@concordeinvestments.com
Administrative Services:
Scope Of Authorization:
11. Constance Investment Ltd
Licence Number: 263/14 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 29/12/2014
Date of Termination:
Company Registration Number: 333743 (Registration Date: )
Management Company:
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Telephone: +357 22 028 033, Fax: +357 22 028 023
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E-Mail: la@constancei.com
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12. Coverdeal Holdings Ltd
Licence Number: 231/14 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 26/03/2014
Date of Termination:
Company Registration Number: 303127 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: +357 25 635 040, Fax: +357 25 635 040
Country: Cyprus
E-Mail: info@coverdeal.eu
Administrative Services:
Scope Of Authorization:
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