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INVESTMENT FIRMS (CYPRIOT)
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REGULATED ENTITIES INVESTMENT FIRMS INVESTMENT FIRMS (CYPRIOT)
INVESTMENT FIRMS (CYPRIOT)
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1. Daweda Exchange Ltd
Licence Number: 289/16 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 11/01/2016
Date of Termination:
Company Registration Number: 343289 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: +357 22 672 200, Fax: +357 22 357 057
Country: Cyprus
E-Mail: athos@daweda.com
Administrative Services:
Scope Of Authorization:
2. Deloitte Investment Services Ltd
Licence Number: 068/06 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 22/06/2006
Date of Termination:
Company Registration Number: 163314 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: +357 22 360 300, Fax: +357 22 360 400
Country:
E-Mail: cydis@deloitte.com
Administrative Services:
Scope Of Authorization:
3. Depaho Ltd
Licence Number: 161/11 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 27/12/2011
Date of Termination:
Company Registration Number: 292004 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: +357 22 300 500, Fax: +357 22 766 333
Country:
E-Mail: info@depaho.com
Administrative Services:
Scope Of Authorization:
4. DFG Capital (Cyprus) Ltd
Licence Number: 029/04 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 27/04/2004
Date of Termination:
Company Registration Number: 127529 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: +357 22 761 400, Fax: +357 22 761 450
Country:
E-Mail: contact@dfgcapital.com
Administrative Services:
Scope Of Authorization:
5. Dragon Capital (Cyprus) Ltd
Licence Number: 112/10 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 27/01/2010
Date of Termination:
Company Registration Number: 171623 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: +357 25 376 300, Fax: +357 25 376 301
Country: Cyprus
E-Mail: fedorov@dragon-capital.com
Administrative Services:
Scope Of Authorization:
6. Dragon Options Ltd
Licence Number: 223/14 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 27/01/2014
Date of Termination:
Company Registration Number: 294979 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: , Fax:
Country:
E-Mail: headoffice@dragonoptions.com
Administrative Services:
Scope Of Authorization:
7. DUB Investments Ltd
Licence Number: 169/12 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 18/04/2012
Date of Termination:
Company Registration Number: 296794 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: +357 25 724350, Fax: +357 25 724360
Country:
E-Mail: info@dub-investment.com
Administrative Services:
Scope Of Authorization:
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