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Agroton Public Limited
Announcement Date: 07 Nov. 2025
Board Decision Date: 14 Jul. 2025
Regarding: Agroton Public Limited
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Total fine €7.000
Judicial Review: Yes() No
Judicial Review Ruling:
Ermes Department Stores Plc
Announcement Date: 07 Nov. 2025
Board Decision Date: 14 Jul. 2025
Regarding: Ermes Department Stores Plc
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Fine €2.500
Judicial Review: Yes() No
Judicial Review Ruling:
MLK Foods Public Company Ltd
Announcement Date: 07 Nov. 2025
Board Decision Date: 14 Jul. 2025
Regarding: MLK Foods Public Company Ltd
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Total Fine €8.500
Judicial Review: Yes() No
Judicial Review Ruling:
Woolworth (Cyprus) Properties Plc
Announcement Date: 07 Nov. 2025
Board Decision Date: 14 Jul. 2025
Regarding: Woolworth (Cyprus) Properties Plc
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Fine €2.500
Judicial Review: Yes() No
Judicial Review Ruling:
Cyprus Trading Corporation Plc
Announcement Date: 07 Nov. 2025
Board Decision Date: 14 Jul. 2025
Regarding: Cyprus Trading Corporation Plc
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Fine €2.500
Judicial Review: Yes() No
Judicial Review Ruling:
Unifast Finance & Investments Public Company Limited
Announcement Date: 07 Nov. 2025
Board Decision Date: 14 Jul. 2025
Regarding: Unifast Finance & Investments Public Company Limited
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Fine €2.250
Judicial Review: Yes() No
Judicial Review Ruling:
CPI Holdings Public Limited
Announcement Date: 07 Nov. 2025
Board Decision Date: 14 Jul. 2025
Regarding: CPI Holdings Public Limited
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Fine €1.500
Judicial Review: Yes() No
Judicial Review Ruling:
Ovostar Union Public Company Limited
Announcement Date: 07 Nov. 2025
Board Decision Date: 14 Jul. 2025
Regarding: Ovostar Union Public Company Limited
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Fine €500
Judicial Review: Yes() No
Judicial Review Ruling:
Karyes Investment Public Company Ltd
Announcement Date: 07 Nov. 2025
Board Decision Date: 14 Jul. 2025
Regarding: Karyes Investment Public Company Ltd
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Fine €9.500
Judicial Review: Yes() No
Judicial Review Ruling:
A. Tsokkos Hotels Public Limited
Announcement Date: 07 Nov. 2025
Board Decision Date: 14 Jul. 2025
Regarding: A. Tsokkos Hotels Public Limited
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Fine €13.500
Judicial Review: Yes() No
Judicial Review Ruling:
Dome Investments Public Company Limited
Announcement Date: 07 Nov. 2025
Board Decision Date: 14 Jul. 2025
Regarding: Dome Investments Public Company Limited
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Fine €13.500
Judicial Review: Yes() No
Judicial Review Ruling:
Toxotis Investments Public Limited
Announcement Date: 07 Nov. 2025
Board Decision Date: 14 Jul. 2025
Regarding: Toxotis Investments Public Limited
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Total fine €16.500
Judicial Review: Yes() No
Judicial Review Ruling:
KDM Shipping Public Limited
Announcement Date: 07 Nov. 2025
Board Decision Date: 14 Jul. 2025
Regarding: KDM Shipping Public Limited
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Total fine €17.000
Judicial Review: Yes() No
Judicial Review Ruling:
Aquilla Nummus Ltd
Announcement Date: 05 Nov. 2025
Board Decision Date: 22 Sep. 2025
Regarding: Aquilla Nummus Ltd
Legislation: Τhe Prevention and Suppression of Money Laundering and Terrorist Financing Law, The Directive for the Prevention and Suppression of Money Laundering and Terrorist Financing
Subject: Settlement €150.000
Judicial Review: Yes() No
Judicial Review Ruling:
WRDNB Ltd
Announcement Date: 24 Oct. 2025
Board Decision Date: 08 Sep. 2025
Regarding: WRDNB Ltd
Legislation: The Cyprus Securities and Exchange Commission Law
Subject: Total Fine €1.300
Judicial Review: Yes() No
Judicial Review Ruling:
Lydya Financial Ltd
Announcement Date: 24 Oct. 2025
Board Decision Date: 08 Sep. 2025
Regarding: Lydya Financial Ltd
Legislation: The Cyprus Securities and Exchange Commission Law
Subject: Total Fine €850
Judicial Review: Yes() No
Judicial Review Ruling:
MD & TR Consulting Ltd
Announcement Date: 21 Oct. 2025
Board Decision Date: 28 Jul. 2025
Regarding: MD & TR Consulting Ltd
Legislation: The Law Regulating Companies Providing Administrative Services and Related Matters
Subject: Settlement €10.000
Judicial Review: Yes() No
Judicial Review Ruling:
BrightPool Ltd
Announcement Date: 17 Oct. 2025
Board Decision Date: 13 Oct. 2025
Regarding: BrightPool Ltd
Legislation: The Investment Services and Activities and Regulated Markets Law
Subject: Withdrawal of CIF authorisation
Judicial Review: Yes() No
Judicial Review Ruling:
Otkritie Broker Ltd
Announcement Date: 16 Oct. 2025
Board Decision Date: 29 Sep. 2025
Regarding: Otkritie Broker Ltd
Legislation: The Investment Services and Activities and Regulated Markets Law
Subject: Influence exercised by Otkritie FC Bank to the sound and prudent management of the CIF Otkritie Broker Ltd
Judicial Review: Yes() No
Judicial Review Ruling:
VPR Safe Financial Group Ltd
Announcement Date: 13 Oct. 2025
Board Decision Date: 29 Sep. 2025
Regarding: VPR Safe Financial Group Ltd
Legislation: The Investment Services and Activities and Regulated Markets Law
Subject: Withdrawal of CIF authorisation
Judicial Review: Yes() No
Judicial Review Ruling:
Demetra Holdings Plc
Announcement Date: 07 Oct. 2025
Board Decision Date: 29 Sep. 2025
Regarding: Demetra Holdings Plc
Legislation: The Takeover Bids Law
Subject: Exception from a mandatory obligation to submit to takeover bid
Judicial Review: Yes() No
Judicial Review Ruling:
Conotoxia Ltd
Announcement Date: 06 Oct. 2025
Board Decision Date: 21 Jul. 2025
Regarding: Conotoxia Ltd
Legislation: Directive for the Prevention and Suppression of Money Laundering and Terrorist Financing
Subject: Total Fine €3.650
Judicial Review: Yes() No
Judicial Review Ruling:
Toxotis Investments Public Ltd, A. Tsokkos Hotels Public Ltd, Dome Investments Public Company Ltd
Announcement Date: 30 Sep. 2025
Board Decision Date: 22 Sep. 2025
Regarding: Toxotis Investments Public Ltd, A. Tsokkos Hotels Public Ltd, Dome Investments Public Company Ltd
Legislation: The Investment Services and Activities and Regulated Markets Law
Subject: Suspension of trading of shares
Judicial Review: Yes() No
Judicial Review Ruling:
Mr. F. A. V., employee of the company V.P. Magnetic Support Technologies Ltd
Announcement Date: 23 Sep. 2025
Board Decision Date: 08 Sep. 2025
Regarding: Mr. F. A. V., employee of the company V.P. Magnetic Support Technologies Ltd
Legislation: The Cyprus Securities and Exchange Commission Law
Subject: Settlement €15.000
Judicial Review: Yes() No
Judicial Review Ruling:
Mr. G. R. V., employee of the company V.P. Magnetic Support Technologies Ltd
Announcement Date: 23 Sep. 2025
Board Decision Date: 08 Sep. 2025
Regarding: Mr. G. R. V., employee of the company V.P. Magnetic Support Technologies Ltd
Legislation: The Cyprus Securities and Exchange Commission Law
Subject: Settlement €15.000
Judicial Review: Yes() No
Judicial Review Ruling:
Displaying results 1-25 (of 1105)
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