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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. KAB Strategy Ltd
Licence Number: 058/05 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 16/06/2005
Date of Termination:
Company Registration Number: 165975 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: +357 24 815 186, Fax: +357 24 815 187
Country:
E-Mail: info@kabonline.com
Administrative Services:
Scope Of Authorization:
2. K-DNA Financial Services Ltd
Licence Number: 273/15 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 23/04/2015
Date of Termination:
Company Registration Number: 335683 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: +357 25 654 134, Fax: +357 22 000 981
Country:
E-Mail: info@kdna-investment.com
Administrative Services:
Scope Of Authorization:
3. Key Way Investments Ltd
Licence Number: 292/16 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 21/01/2016
Date of Termination:
Company Registration Number: 341196 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: +357 22000 936, Fax: +357 800 95558
Country:
E-Mail: info@keywayinv.com
Administrative Services:
Scope Of Authorization:
THE COMMISION
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