Cyprus Securities and Exchange Commission | Athlos Capital Investment Services Ltd
Athlos Capital Investment Services Ltd
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Athlos Capital Investment Services Ltd
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17 Stasinou Avenue, Bedizia Tower 6th & 7th Floor, 1060 Nicosia Cyprus
Licence Number: 348/17
Licence Date: 11/12/2017
Company Registration Number: 362228 (Registration Date: )
Telephone: +357 22 110 777
Country: Cyprus
E-Mail: info@athloscapital.com
Approved Domains:
www.athloscapital.com; www.usesophic.com;

Investment Services

Explanations: 1234567891011
Reception and transmission of orders in relation to one or more financial instruments: 1,2,3,4,5,6,7,8,9,10
Execution of orders on behalf of clients: 1,2,3,4,5,6,7,8,9,10
Dealing on own account. : 1,2,3,4,5,6,7,8,9,10
Portfolio management. : 1,2,3,4,5,6,7,8,10
Provision of investment advice: 1,2,3,4,5,6,7,8,10

Ancillary Services

Explanations: 1234567891011
Safekeeping and administration of financial instruments, including custodianship and related services: 1,2,3,4,5,6,7,8,9,10
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: : 1,2,3,4,5,6,7,8,9,10
Advice to undertakings on capital structure, industrial strategy and related matters and advice and services relating to mergers and the purchase of undertakings: :
Foreign exchange services where these are connected to the provision of investment services: :
Ιnvestment research and financial analysis or other forms: : 1,2,3,4,5,6,7,8,9,10

Tied Agents

# Name Address Country Telephone Fax Reg. Date
1. CYPROWEALTH CAPITAL LTD Cyprus 05 Nov. 2021

Cross Border Services to Member States

Investment Services

Explanations: 1234567891011
Reception and transmission of orders in relation to one or more financial instruments: 1,2,3,4,5,6,7,8,10
Execution of orders on behalf of clients: 1,2,3,4,5,6,7,8,10
Dealing on own account. : 1,2,3,4,5,6,7,8,10
Portfolio management. : 1,2,3,4,5,6,7,8,10
Provision of investment advice: 1,2,3,4,5,6,7,8,10

Ancillary Services

Explanations: 1234567891011
Safekeeping and administration of financial instruments, including custodianship and related services: 1,2,3,4,5,6,7,8,10
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: : 1,2,3,4,5,6,7,8,10
Advice to undertakings on capital structure, industrial strategy and related matters and advice and services relating to mergers and the purchase of undertakings: :
Foreign exchange services where these are connected to the provision of investment services: :
Ιnvestment research and financial analysis or other forms: : 1,2,3,4,5,6,7,8,10

Investment Services

Explanations: 1234567891011
Reception and transmission of orders in relation to one or more financial instruments: 1,2,3,4,5,6,7,8,10
Execution of orders on behalf of clients: 1,2,3,4,5,6,7,8,10
Dealing on own account. : 1,2,3,4,5,6,7,8,10
Portfolio management. : 1,2,3,4,5,6,7,8,10
Provision of investment advice: 1,2,3,4,5,6,7,8,10

Ancillary Services

Explanations: 1234567891011
Safekeeping and administration of financial instruments, including custodianship and related services: 1,2,3,4,5,6,7,8,10
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: : 1,2,3,4,5,6,7,8,10
Advice to undertakings on capital structure, industrial strategy and related matters and advice and services relating to mergers and the purchase of undertakings: :
Foreign exchange services where these are connected to the provision of investment services: :
Ιnvestment research and financial analysis or other forms: : 1,2,3,4,5,6,7,8,10

Investment Services

Explanations: 1234567891011
Reception and transmission of orders in relation to one or more financial instruments: 1,2,3,4,5,6,7,8,10
Execution of orders on behalf of clients: 1,2,3,4,5,6,7,8,10
Dealing on own account. : 1,2,3,4,5,6,7,8,10
Portfolio management. : 1,2,3,4,5,6,7,8,10
Provision of investment advice: 1,2,3,4,5,6,7,8,10

Ancillary Services

Explanations: 1234567891011
Safekeeping and administration of financial instruments, including custodianship and related services: 1,2,3,4,5,6,7,8,10
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: : 1,2,3,4,5,6,7,8,10
Advice to undertakings on capital structure, industrial strategy and related matters and advice and services relating to mergers and the purchase of undertakings: :
Foreign exchange services where these are connected to the provision of investment services: :
Ιnvestment research and financial analysis or other forms: : 1,2,3,4,5,6,7,8,10

Investment Services

Explanations: 1234567891011
Reception and transmission of orders in relation to one or more financial instruments: 1,2,3,4,5,6,7,8,10
Execution of orders on behalf of clients: 1,2,3,4,5,6,7,8,10
Dealing on own account. : 1,2,3,4,5,6,7,8,10
Portfolio management. : 1,2,3,4,5,6,7,8,10
Provision of investment advice: 1,2,3,4,5,6,7,8,10

Ancillary Services

Explanations: 1234567891011
Safekeeping and administration of financial instruments, including custodianship and related services: 1,2,3,4,5,6,7,8,10
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: : 1,2,3,4,5,6,7,8,10
Advice to undertakings on capital structure, industrial strategy and related matters and advice and services relating to mergers and the purchase of undertakings: :
Foreign exchange services where these are connected to the provision of investment services: :
Ιnvestment research and financial analysis or other forms: : 1,2,3,4,5,6,7,8,10

Investment Services

Explanations: 1234567891011
Reception and transmission of orders in relation to one or more financial instruments: 1,2,3,4,5,6,7,8,10
Execution of orders on behalf of clients: 1,2,3,4,5,6,7,8,10
Dealing on own account. : 1,2,3,4,5,6,7,8,10
Portfolio management. : 1,2,3,4,5,6,7,8,10
Provision of investment advice: 1,2,3,4,5,6,7,8,10

Ancillary Services

Explanations: 1234567891011
Safekeeping and administration of financial instruments, including custodianship and related services: 1,2,3,4,5,6,7,8,10
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: : 1,2,3,4,5,6,7,8,10
Advice to undertakings on capital structure, industrial strategy and related matters and advice and services relating to mergers and the purchase of undertakings: :
Foreign exchange services where these are connected to the provision of investment services: :
Ιnvestment research and financial analysis or other forms: : 1,2,3,4,5,6,7,8,10

Investment Services

Explanations: 1234567891011
Reception and transmission of orders in relation to one or more financial instruments: 1,2,3,4,5,6,7,8,10
Execution of orders on behalf of clients: 1,2,3,4,5,6,7,8,10
Dealing on own account. : 1,2,3,4,5,6,7,8,10
Portfolio management. : 1,2,3,4,5,6,7,8,10
Provision of investment advice: 1,2,3,4,5,6,7,8,10

Ancillary Services

Explanations: 1234567891011
Safekeeping and administration of financial instruments, including custodianship and related services: 1,2,3,4,5,6,7,8,10
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: : 1,2,3,4,5,6,7,8,10
Advice to undertakings on capital structure, industrial strategy and related matters and advice and services relating to mergers and the purchase of undertakings: :
Foreign exchange services where these are connected to the provision of investment services: :
Ιnvestment research and financial analysis or other forms: : 1,2,3,4,5,6,7,8,10

Investment Services

Explanations: 1234567891011
Reception and transmission of orders in relation to one or more financial instruments: 1,2,3,4,5,6,7,8,10
Execution of orders on behalf of clients: 1,2,3,4,5,6,7,8,10
Dealing on own account. : 1,2,3,4,5,6,7,8,10
Portfolio management. : 1,2,3,4,5,6,7,8,10
Provision of investment advice: 1,2,3,4,5,6,7,8,10

Ancillary Services

Explanations: 1234567891011
Safekeeping and administration of financial instruments, including custodianship and related services: 1,2,3,4,5,6,7,8,10
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: : 1,2,3,4,5,6,7,8,10
Advice to undertakings on capital structure, industrial strategy and related matters and advice and services relating to mergers and the purchase of undertakings: :
Foreign exchange services where these are connected to the provision of investment services: :
Ιnvestment research and financial analysis or other forms: : 1,2,3,4,5,6,7,8,10

Investment Services

Explanations: 1234567891011
Reception and transmission of orders in relation to one or more financial instruments: 1,2,3,4,5,6,7,8,10
Execution of orders on behalf of clients: 1,2,3,4,5,6,7,8,10
Dealing on own account. : 1,2,3,4,5,6,7,8,10
Portfolio management. : 1,2,3,4,5,6,7,8,10
Provision of investment advice: 1,2,3,4,5,6,7,8,10

Ancillary Services

Explanations: 1234567891011
Safekeeping and administration of financial instruments, including custodianship and related services: 1,2,3,4,5,6,7,8,10
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: : 1,2,3,4,5,6,7,8,10
Advice to undertakings on capital structure, industrial strategy and related matters and advice and services relating to mergers and the purchase of undertakings: :
Foreign exchange services where these are connected to the provision of investment services: :
Ιnvestment research and financial analysis or other forms: : 1,2,3,4,5,6,7,8,10

Investment Services

Explanations: 1234567891011
Reception and transmission of orders in relation to one or more financial instruments: 1,2,3,4,5,6,7,8,10
Execution of orders on behalf of clients: 1,2,3,4,5,6,7,8,10
Dealing on own account. : 1,2,3,4,5,6,7,8,10
Portfolio management. : 1,2,3,4,5,6,7,8,10
Provision of investment advice: 1,2,3,4,5,6,7,8,10

Ancillary Services

Explanations: 1234567891011
Safekeeping and administration of financial instruments, including custodianship and related services: 1,2,3,4,5,6,7,8,10
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: : 1,2,3,4,5,6,7,8,10
Advice to undertakings on capital structure, industrial strategy and related matters and advice and services relating to mergers and the purchase of undertakings: :
Foreign exchange services where these are connected to the provision of investment services: :
Ιnvestment research and financial analysis or other forms: : 1,2,3,4,5,6,7,8,10

Investment Services

Explanations: 1234567891011
Reception and transmission of orders in relation to one or more financial instruments: 1,2,3,4,5,6,7,8,10
Execution of orders on behalf of clients: 1,2,3,4,5,6,7,8,10
Dealing on own account. : 1,2,3,4,5,6,7,8,10
Portfolio management. : 1,2,3,4,5,6,7,8,10
Provision of investment advice: 1,2,3,4,5,6,7,8,10

Ancillary Services

Explanations: 1234567891011
Safekeeping and administration of financial instruments, including custodianship and related services: 1,2,3,4,5,6,7,8,10
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: : 1,2,3,4,5,6,7,8,10
Advice to undertakings on capital structure, industrial strategy and related matters and advice and services relating to mergers and the purchase of undertakings: :
Foreign exchange services where these are connected to the provision of investment services: :
Ιnvestment research and financial analysis or other forms: : 1,2,3,4,5,6,7,8,10

Investment Services

Explanations: 1234567891011
Reception and transmission of orders in relation to one or more financial instruments: 1,2,3,4,5,6,7,8,10
Execution of orders on behalf of clients: 1,2,3,4,5,6,7,8,10
Dealing on own account. : 1,2,3,4,5,6,7,8,10
Portfolio management. : 1,2,3,4,5,6,7,8,10
Provision of investment advice: 1,2,3,4,5,6,7,8,10

Ancillary Services

Explanations: 1234567891011
Safekeeping and administration of financial instruments, including custodianship and related services: 1,2,3,4,5,6,7,8,10
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: : 1,2,3,4,5,6,7,8,10
Advice to undertakings on capital structure, industrial strategy and related matters and advice and services relating to mergers and the purchase of undertakings: :
Foreign exchange services where these are connected to the provision of investment services: :
Ιnvestment research and financial analysis or other forms: : 1,2,3,4,5,6,7,8,10

Investment Services

Explanations: 1234567891011
Reception and transmission of orders in relation to one or more financial instruments: 1,2,3,4,5,6,7,8,10
Execution of orders on behalf of clients: 1,2,3,4,5,6,7,8,10
Dealing on own account. : 1,2,3,4,5,6,7,8,10
Portfolio management. : 1,2,3,4,5,6,7,8,10
Provision of investment advice: 1,2,3,4,5,6,7,8,10

Ancillary Services

Explanations: 1234567891011
Safekeeping and administration of financial instruments, including custodianship and related services: 1,2,3,4,5,6,7,8,10
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: : 1,2,3,4,5,6,7,8,10
Advice to undertakings on capital structure, industrial strategy and related matters and advice and services relating to mergers and the purchase of undertakings: :
Foreign exchange services where these are connected to the provision of investment services: :
Ιnvestment research and financial analysis or other forms: : 1,2,3,4,5,6,7,8,10

Investment Services

Explanations: 1234567891011
Reception and transmission of orders in relation to one or more financial instruments: 1,2,3,4,5,6,7,8,10
Execution of orders on behalf of clients: 1,2,3,4,5,6,7,8,10
Dealing on own account. : 1,2,3,4,5,6,7,8,10
Portfolio management. : 1,2,3,4,5,6,7,8,10
Provision of investment advice: 1,2,3,4,5,6,7,8,10

Ancillary Services

Explanations: 1234567891011
Safekeeping and administration of financial instruments, including custodianship and related services: 1,2,3,4,5,6,7,8,10
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: : 1,2,3,4,5,6,7,8,10
Advice to undertakings on capital structure, industrial strategy and related matters and advice and services relating to mergers and the purchase of undertakings: :
Foreign exchange services where these are connected to the provision of investment services: :
Ιnvestment research and financial analysis or other forms: : 1,2,3,4,5,6,7,8,10
The firm has opted in the United Kingdom’s (UK’s) Temporary Permission Regime (TPR)

Provision of Services to Countries Outside EU

CIFs may provide their services to countries outside the EU provided that they comply with the regulatory regime of the third country.

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