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S.A. LUX Consultants Ltd
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Licence Number: 212/196
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| Licence Date: 15/06/2021 |
| Company Registration Number: 412659 (Registration Date: ) |
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Telephone: 25 584335, Fax:
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| E-Mail: info@saluxconsultants.com |
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Administrative Services:
The management or directing of trusts [section 4(1)(a) of the Law] The undertaking or provision of the service of managing companies [section 4(1)(b)(i)-(b)(vii) of the Law]
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Scivias Trust Management Ltd
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Licence Number: 161/196
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| Licence Date: 11/04/2016 |
| Company Registration Number: 85492 (Registration Date: ) |
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Telephone: 25814644, Fax: -
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| E-Mail: scivias@spidernet.com.cy |
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Administrative Services:
The management or directing of trusts [section 4(1)(a) of the Law] The undertaking or provision of the service of managing companies [section 4(1)(b)(i), (b)(iii), (b)(iv) and (b)(vii) of the Law]
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Settleplus Services Ltd
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Licence Number: 148/196
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| Licence Date: 21/12/2015 |
| Company Registration Number: 345570 (Registration Date: ) |
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Telephone: 25818816, Fax: 25341243
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| E-Mail: office@settleplus.com |
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Administrative Services:
The undertaking or provision of the service of managing companies [section 4(1)(b)(vii) of the Law]
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Shanda Consult Ltd
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Licence Number: 119/196
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| Licence Date: 02/03/2015 |
| Company Registration Number: 257914 (Registration Date: ) |
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Telephone: 22272300, Fax: 22272340
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| E-Mail: info@shandaconsult.com |
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Administrative Services:
ALL
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Simonus Consulting Ltd
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Licence Number: 211/196
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| Licence Date: 18/01/2021 |
| Company Registration Number: 396463 (Registration Date: ) |
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Telephone: +357 25 103 717 , Fax: +357 25 106 155
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| E-Mail: info@simonusgroup.com |
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Administrative Services:
The undertaking or provision of the service of managing companies [section 4(1)(b)(i)-(b)(vii) of the Law]
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SMC MED Trustees (CY)
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Licence Number: 17/196
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| Licence Date: 31/12/2013 |
| Company Registration Number: 322203 (Registration Date: ) |
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Telephone: 22272700, Fax: 22270203
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| E-Mail: ssavvas@smctrustees.com |
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Administrative Services:
All
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Sovereign Trust (Cyprus) Limited
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Licence Number: 142/196
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| Licence Date: 13/07/2015 |
| Company Registration Number: 106483 (Registration Date: ) |
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Telephone: 25733440, Fax: 25733401
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| E-Mail: Cy@SovereignGroup.com |
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Administrative Services:
The management or directing of trusts [section 4(1)(a) of the Law] The undertaking or provision of the service of managing companies [section 4(1)(b)(i)-(b)(vii) of the Law]
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Stratus Associates Limited
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Licence Number: 23/196
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| Licence Date: 10/02/2014 |
| Company Registration Number: 101646 (Registration Date: ) |
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Telephone: 25 818 692, Fax: 25 818 672
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| Country: Cyprus |
| E-Mail: info@consgroup.com |
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Administrative Services:
The management or directing of trusts [section 4(1)(a) of the Law] The undertaking or provision of the service of managing companies [section 4(1)(b)(i)-(b)(vii) of the Law]
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SumSub Ltd
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Licence Number: 217/196
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| Licence Date: 15/02/2021 |
| Company Registration Number: 405087 (Registration Date: ) |
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Telephone: +357 25 212143, Fax: N/A
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| E-Mail: info@sumsub.com |
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Administrative Services:
All
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SZ Profocus Ltd
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Licence Number: 178/196
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| Licence Date: 18/11/2016 |
| Company Registration Number: 159382 (Registration Date: ) |
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Telephone: 22105101, Fax:
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| E-Mail: savvas@profocus.biz |
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Administrative Services:
The management or directing of trusts [section 4(1)(a) of the Law] The undertaking or provision of the service of managing companies [section 4(1)(b)(i) - (b)(iv) and (b)(vi)-(b)(vii) of the Law]
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