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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. R Capital Solutions Ltd
Licence Number: 246/14 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 30/07/2014
Date of Termination:
Company Registration Number: 329922 (Registration Date: )
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Telephone: 25 262 020, Fax: 25 331 522
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2. Regency Asset Management (Cyprus) Ltd
Licence Number: 089/08 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 22/05/2008
Date of Termination:
Company Registration Number: 142715 (Registration Date: )
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Telephone: 22 818 691, Fax: 22 818 693
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3. Reliantco Investments Ltd
Licence Number: 127/10 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 22/12/2010
Date of Termination:
Company Registration Number: 270726 (Registration Date: )
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Telephone: 25 030 314, Fax: 25 723 076
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4. Renaissance Securities (Cyprus) Ltd
Licence Number: 053/04 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 22/12/2004
Date of Termination:
Company Registration Number: 72487 (Registration Date: )
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Telephone: 22 505 800, Fax: 22 676 755
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5. Reserve Invest (Cyprus) Ltd
Licence Number: 028/04 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 04/05/2004
Date of Termination:
Company Registration Number: 94929 (Registration Date: )
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Telephone: 25 200 600, Fax: 25 200 601
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6. RMG Holding Ltd
Licence Number: 027/04 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 01/06/2004
Date of Termination:
Company Registration Number: 71494 (Registration Date: )
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Telephone: 22 447 024, Fax: 22 374 210
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7. Roboforex (Cy) Ltd
Licence Number: 191/13 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 30/01/2013
Date of Termination:
Company Registration Number: 310464 (Registration Date: )
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Telephone: 25 262 660, Fax: 25 580 077
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8. Rodeler Limited
Licence Number: 207/13 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 11/07/2013
Date of Termination:
Company Registration Number: 312820 (Registration Date: )
Management Company:
Custodian:
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Competent Authority:
Telephone: +357 25 262 193, Fax: +357 25 253 395
Country: Cyprus
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9. Ronin Europe Ltd
Licence Number: 081/07 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 31/10/2007
Date of Termination:
Company Registration Number: 182457 (Registration Date: )
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Telephone: 25 878 939, Fax: 25 878 291
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10. Royal Financial Trading (Cy) Ltd
Licence Number: 312/16 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 10/08/2016
Date of Termination:
Company Registration Number: 349061 (Registration Date: )
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Telephone: 25 080 880, Fax: 25 080 886
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11. Royal Forex Ltd
Licence Number: 269/15 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 18/03/2015
Date of Termination:
Company Registration Number: 336694 (Registration Date: )
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Telephone: 25 257 450, Fax: 25 257 451
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12. Rynat Trading Ltd
Licence Number: 303/16 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 30/06/2016
Date of Termination:
Company Registration Number: 344135 (Registration Date: )
Management Company:
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Telephone: +357 25 258 020, Fax: +357 25 258 039
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