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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. M&L Invest Union Markets Ltd
Licence Number: 165/12 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 28/02/2012
Date of Termination:
Company Registration Number: 293592 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: 25 342 627, Fax: 25 344 317
Country:
E-Mail:
Administrative Services:
Scope Of Authorization:
2. M.G.T.M. Financial Services Ltd
Licence Number: 270/15 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 26/03/2015
Date of Termination:
Company Registration Number: 331631 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: +357 25 365 023, Fax: +357 25 365 036
Country: Cyprus
E-Mail:
Administrative Services:
Scope Of Authorization:
3. Magic Compass Ltd
Licence Number: 299/16 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 12/04/2016
Date of Termination:
Company Registration Number: 341562 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: +357 25 023 880, Fax: +357 25 590 300
Country: Cyprus
E-Mail:
Administrative Services:
Scope Of Authorization:
4. Magnasale Trading Ltd
Licence Number: 264/15 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 07/01/2015
Date of Termination:
Company Registration Number: 332334 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: +357 22 232 181, Fax: +357 22 007 393
Country: Cyprus
E-Mail:
Administrative Services:
Scope Of Authorization:
5. Marcuard Cyprus Ltd
Licence Number: 131/11 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 13/01/2011
Date of Termination:
Company Registration Number: 270187 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: 25 814 870, Fax: 25 591 540
Country:
E-Mail:
Administrative Services:
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6. Maxiflex Global Investments Corp Ltd
Licence Number: 258/14 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 10/11/2014
Date of Termination:
Company Registration Number: 327484 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: +357 25 262 767, Fax: +357 25 028 337
Country: Cyprus
E-Mail:
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Scope Of Authorization:
7. MCA Intelifunds Ltd
Licence Number: 126/10 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 21/12/2010
Date of Termination:
Company Registration Number: 270891 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: +357 25 205 515, Fax: +357 25 205 516
Country: Cyprus
E-Mail:
Administrative Services:
Scope Of Authorization:
8. Mega Equity Securities and Financial Services Public Ltd
Licence Number: 011/03 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 12/05/2003
Date of Termination:
Company Registration Number: 107394 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: 22 711 711, Fax: 22 711 811
Country: Cyprus
E-Mail:
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Scope Of Authorization:
9. MeritKapital Ltd
Licence Number: 077/06 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 30/11/2006
Date of Termination:
Company Registration Number: 189316 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: 25 857 700, Fax: 25 356 010
Country: Cyprus
E-Mail:
Administrative Services:
Scope Of Authorization:
10. Minden Investments & Insurance Advisers & Sub Agents Ltd
Licence Number: 096/08 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 09/12/2008
Date of Termination:
Company Registration Number: 114460 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: 22 878 046, Fax: 22 770 853
Country:
E-Mail:
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11. Mount Nico Corp Ltd
Licence Number: 226/14 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 07/02/2014
Date of Termination:
Company Registration Number: 307717 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: 24 020 200, Fax: 24 020 222
Country: Cyprus
E-Mail:
Administrative Services:
Scope Of Authorization:
12. MPF Global Markets Ltd
Licence Number: 202/13 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 14/06/2013
Date of Termination:
Company Registration Number: 297365 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: 25 262 200, Fax: 25 281 710
Country:
E-Mail:
Administrative Services:
Scope Of Authorization:
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