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Ceilfloor Public Company Ltd
Announcement Date: 10 Mar. 2015
Board Decision Date: 03 Nov. 2014
Regarding: Ceilfloor Public Company Ltd
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Fine €500 and caution
Judicial Review: Yes() No
Judicial Review Ruling:
Agroton Public Ltd
Announcement Date: 10 Mar. 2015
Board Decision Date: 03 Nov. 2014
Regarding: Agroton Public Ltd
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Fine €500
Judicial Review: Yes() No
Judicial Review Ruling:
L.P. Transbeton Public Ltd
Announcement Date: 10 Mar. 2015
Board Decision Date: 03 Nov. 2014
Regarding: L.P. Transbeton Public Ltd
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Fine €500
Judicial Review: Yes() No
Judicial Review Ruling:
Deep Sea Supply Plc
Announcement Date: 10 Mar. 2015
Board Decision Date: 03 Nov. 2014
Regarding: Deep Sea Supply Plc
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Fine €500
Judicial Review: Yes() No
Judicial Review Ruling:
Bank of Cyprus Public Company Ltd
Announcement Date: 10 Mar. 2015
Board Decision Date: 03 Nov. 2014
Regarding: Bank of Cyprus Public Company Ltd
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Caution
Judicial Review: Yes(04 Feb. 2015) No
Judicial Review Ruling: Withdrawn by Bank of Cyprus Withdrawn by Bank of Cyprus
C.T.O Public Company Ltd
Announcement Date: 10 Mar. 2015
Board Decision Date: 03 Nov. 2014
Regarding: C.T.O Public Company Ltd
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Caution
Judicial Review: Yes() No
Judicial Review Ruling:
Adelfoi Pipis Farm Public Company Ltd
Announcement Date: 10 Mar. 2015
Board Decision Date: 03 Nov. 2014
Regarding: Adelfoi Pipis Farm Public Company Ltd
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Caution
Judicial Review: Yes() No
Judicial Review Ruling:
Pulp International Business Ltd
Announcement Date: 04 Mar. 2015
Board Decision Date: 02 Mar. 2015
Regarding: Pulp International Business Ltd
Legislation: The Investment Services and Activities and Regulated Markets Laws, The Prevention and Suppression of Money Laundering and Terrorist Financing Law, DI144-2007-01 of 2012
Subject: Continuance of Suspension of CIF licence
Judicial Review: Yes() No
Judicial Review Ruling:
Karkotis Manufacturing & Trading Public Ltd, Adelfoi Pipis Farm Public Company Ltd, D & M Telemarketing Public Ltd, Phil. Andreou Public Ltd, Elma Holdings Public Company Ltd, Dodoni Portfolio Investments Public Company Ltd and Jupiter Portfolio Investments Public Company Ltd
Announcement Date: 25 Feb. 2015
Board Decision Date: 16 Feb. 2015
Regarding: Karkotis Manufacturing & Trading Public Ltd, Adelfoi Pipis Farm Public Company Ltd, D & M Telemarketing Public Ltd, Phil. Andreou Public Ltd, Elma Holdings Public Company Ltd, Dodoni Portfolio Investments Public Company Ltd and Jupiter Portfolio Investments Public Company Ltd
Legislation: The Investment Services and Activities and Regulated Markets
Subject: Suspension of trading
Judicial Review: Yes() No
Judicial Review Ruling:
UFS Capital Ltd
Announcement Date: 18 Feb. 2015
Board Decision Date: 02 Feb. 2015
Regarding: UFS Capital Ltd
Legislation: The Investment Services and Activities and Regulated Markets Law, DI144-2007-05 of 2012, DI144-2007-06 of 2012
Subject: Withdrawal of CIF license
Judicial Review: Yes() No
Judicial Review Ruling:
Pulp International Business Ltd
Announcement Date: 18 Feb. 2015
Board Decision Date: 16 Feb. 2015
Regarding: Pulp International Business Ltd
Legislation: The Investment Services and Activities and Regulated Markets Laws, The Prevention and Suppression of Money Laundering and Terrorist Financing Law, DI144-2007-01 of 2012
Subject: Suspension of CIF licence
Judicial Review: Yes() No
Judicial Review Ruling:
Banc De Binary Ltd
Announcement Date: 04 Feb. 2015
Board Decision Date: 27 Oct. 2014
Regarding: Banc De Binary Ltd
Legislation: Law which provides for the provision of investment services, the exercise of investment activities, the operation of regulated markets
Subject: €125.000
Judicial Review: Yes(25 Feb. 2015) No
Judicial Review Ruling: Withdrawn by Banc De Binary Ltd Withdrawn by Banc De Binary Ltd
Constantinou Bros Hotels Plc
Announcement Date: 03 Feb. 2014
Board Decision Date: 13 Jan. 2014
Regarding: Constantinou Bros Hotels Plc
Legislation: The Cyprus Securities and Stock Exchange Law
Subject: Fine €80.000 – ANNULLED
Judicial Review: Yes(09 Apr. 2014) No
Judicial Review Ruling: Decision 18 Dec. 2024 Decision 18 Dec. 2024
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