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Public Information / Board Decisions
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Toxotis Investments Public Ltd, A. Tsokkos Hotels Public Ltd, Dome Investments Public Company Ltd
Announcement Date: 27 Nov. 2025
Board Decision Date: 17 Nov. 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:
Astarta Holding Plc
Announcement Date: 25 Nov. 2025
Board Decision Date: 17 Nov. 2025
Regarding: Astarta Holding Plc
Legislation: The Takeover Bids Law
Subject: Exception from a mandatory obligation to submit to takeover bid
Judicial Review: Yes() No
Judicial Review Ruling:
Squared Financial (CY) Ltd
Announcement Date: 25 Nov. 2025
Board Decision Date: 10 Nov. 2025
Regarding: Squared Financial (CY) Ltd
Legislation: Regulation (EU) No 600/2014
Subject: Settlement €35.000
Judicial Review: Yes() No
Judicial Review Ruling:
SQ Sey Ltd
Announcement Date: 19 Nov. 2025
Board Decision Date: 13 Oct. 2025
Regarding: SQ Sey Ltd
Legislation: Τhe Investment Services and Activities and Regulated Markets Law
Subject: Settlement €50.000
Judicial Review: Yes() No
Judicial Review Ruling:
Mrs. T. R.
Announcement Date: 19 Nov. 2025
Board Decision Date: 13 Oct. 2025
Regarding: Mrs. T. R.
Legislation: Law Regulating Companies Providing Administrative Services and Related Matters
Subject: Settlement €40.000
Judicial Review: Yes() No
Judicial Review Ruling:
ASPIDE TECHNOLOGIES LTD
Announcement Date: 18 Nov. 2025
Board Decision Date: 13 Oct. 2025
Regarding: ASPIDE TECHNOLOGIES LTD
Legislation: Τhe Investment Services and Activities and Regulated Markets Law
Subject: Settlement €30.000
Judicial Review: Yes() No
Judicial Review Ruling:
Blacktower Financial Management (Cyprus) Ltd
Announcement Date: 17 Nov. 2025
Board Decision Date: 01 Sep. 2025
Regarding: Blacktower Financial Management (Cyprus) Ltd
Legislation: Τhe Investment Services and Activities and Regulated Markets Law
Subject: Settlement €70.000
Judicial Review: Yes() No
Judicial Review Ruling:
FXNET Limited
Announcement Date: 11 Nov. 2025
Board Decision Date: 17 Mar. 2025, 31 Mar. 2025
Regarding: FXNET Limited
Legislation: Τhe Investment Services and Activities and Regulated Markets Law, Regulation (EU) no. 600/2014
Subject: Settlement €225.000
Judicial Review: Yes() No
Judicial Review Ruling:
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:
Displaying results 26-50 (of 1138)
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