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Approved ASP

Regulated Entities / ASP / Approved ASP
LIST OF APPROVED ASP
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A.A.M & C. Ltd
Licence Number: 11/196
Licence Date: 02/08/2013
Company Registration Number: 209530 (Registration Date: )
Telephone: 25360015 , Fax: 25360025
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)(viii) of the Law]
A.J.K. Bureau of Consultants Ltd
Licence Number: 1/196
Licence Date: 04/03/2013
Company Registration Number: 55456 (Registration Date: )
Telephone: 24 668 800 , Fax: 24 668 866
Country: Cyprus
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)(viii) of the Law]
AAA Regent Consultants Limited
Licence Number: 114/196
Licence Date: 09/02/2015
Company Registration Number: 138286 (Registration Date: )
Telephone: 22879702, Fax: 22355551
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]
Alecont Group Ltd
Licence Number: 34/196
Licence Date: 10/03/2014
Company Registration Number: 316055 (Registration Date: )
Telephone: 22681681 , Fax: 22764443
Administrative Services: 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]
Alexandrou Corporate Services Ltd
Licence Number: 170/196
Licence Date: 25/07/2016
Company Registration Number: 254922 (Registration Date: )
Telephone: 25753050, Fax: 25724926
Administrative Services: The undertaking or provision of the service of managing companies [section 4(1)(b)(i)-(b)(vii) of the Law]
Alpha IBC Limited
Licence Number: 95/196
Licence Date: 27/10/2014
Company Registration Number: 154656 (Registration Date: )
Telephone: 22447732, Fax: 22447781
Country: Cyprus
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)(viii) of the Law]
Alter Domus (Cyprus) Limited
Licence Number: 65/196
Licence Date: 26/05/2014
Company Registration Number: 217522 (Registration Date: )
Telephone: 22465151, Fax: 22379379
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]
Altop Consult Limited
Licence Number: 232/196
Licence Date: 21/10/2024
Company Registration Number: 451344 (Registration Date: )
Telephone: +357 22755250, Fax: +357 22755240
Administrative Services: The undertaking or provision of the service of managing companies [section 4(1)(b)(i)-(b)(ii), b(iv), b(vi) and b(vii) of the Law]
Altus Citadel Corporate Services Ltd
Licence Number: 26/196
Licence Date: 17/02/2014
Company Registration Number: 317807 (Registration Date: )
Telephone: 22252774 , Fax: 22450775
Administrative Services: All
Amicorp (Cyprus ) Limited
Licence Number: 87/196
Licence Date: 06/10/2014
Company Registration Number: 157585 (Registration Date: )
Telephone: 22504000, Fax: 22504100
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]
Apollo (Cyprus) Ltd
Licence Number: 167/196
Licence Date: 27/06/2016
Company Registration Number: 241994 (Registration Date: )
Telephone: 22873496, Fax: 22873497
Administrative Services: The undertaking or provision of the service of managing companies [section 4(1)(b)(i)-(b)(iv) and (vii) of the Law]
Ariannol (Trust Company) Limited
Licence Number: 112/196
Licence Date: 22/12/2014
Company Registration Number: 301028 (Registration Date: )
Telephone: 26818356, Fax: 26953322
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)(viii) of the Law]
Asoted Services Limited
Licence Number: 80/196
Licence Date: 14/07/2014
Company Registration Number: 40444 (Registration Date: )
Telephone: 25850000, Fax: 25850055
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)(viii) of the Law]
Averis Ltd
Licence Number: 203/196
Licence Date: 08/04/2019
Company Registration Number: 387449 (Registration Date: )
Telephone: 22283975, Fax: 22283976
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]
B.I.A. Business & Investment Advisors Ltd
Licence Number: 37/196
Licence Date: 27/03/2014
Company Registration Number: 222993 (Registration Date: )
Telephone: 25383826 , Fax: 25343380
E-Mail: info@bia.com.cy
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)(viii) of the Law]
BKMS Ltd
Licence Number: 96/196
Licence Date: 27/10/2014
Company Registration Number: 152631 (Registration Date: )
Telephone: 22265360, Fax: 22265361
Country: Cyprus
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)(viii) of the Law]
Bolder Cyprus Ltd [ex Athos HQ-Group Business Services (Cyprus) Ltd]
Licence Number: 205/196
Licence Date: 17/02/2020
Company Registration Number: 191784 (Registration Date: )
Telephone: 22422232, Fax: 22422231
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]
Bridge Global Solutions Services Limited (ex J&T Global Services Limited)
Licence Number: 86/196
Licence Date: 28/07/2014
Company Registration Number: 131634 (Registration Date: )
Telephone: 22460811, Fax: 22460885
Country: Cyprus
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)(viii) of the Law]
C. Savva & Associates Ltd
Licence Number: 29/196
Licence Date: 10/03/2014
Company Registration Number: 261578 (Registration Date: )
Telephone: 22516671 , Fax: 22516672
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)(viii) of the Law]
Cafman Ltd
Licence Number: 209/196
Licence Date: 29/06/2020
Company Registration Number: 405206 (Registration Date: )
Telephone: +357 22 030 104, Fax: N/A
E-Mail: info@cafman.cy
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)(viii) of the Law]
CARRE Trust (Cyprus) Ltd
Licence Number: 194/196
Licence Date: 08/01/2018
Company Registration Number: 363630 (Registration Date: )
Telephone: 22361100, Fax: 22679750
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)- (vii) of the Law]
Centaur Trust Services (Cyprus) Ltd
Licence Number: 5/196
Licence Date: 27/05/2013
Company Registration Number: 180103 (Registration Date: )
Telephone: 22 499 994 , Fax: 22 499 984
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)(viii) of the Law]
CEOCORP Ltd
Licence Number: 187/196
Licence Date: 08/05/2017
Company Registration Number: 359275 (Registration Date: )
Telephone: 22275230, Fax: 22275239
Administrative Services: The undertaking or provision of the service of managing companies [section 4(1)(b)(i) - (b)(iv) and (b)(vi) - (vii) of the Law]
Chartac Management Services Limited
Licence Number: 83/196
Licence Date: 28/07/2014
Company Registration Number: 18466 (Registration Date: )
Telephone: 22817500, Fax: 22756308
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)(viii) of the Law]
Chesterfield Management Limited
Licence Number: 78/196
Licence Date: 07/07/2014
Company Registration Number: 133123 (Registration Date: )
Telephone: 25 878785, Fax: 25 341545
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]
CITCO (Cyprus) Ltd
Licence Number: 172/196
Licence Date: 12/09/2016
Company Registration Number: 144721 (Registration Date: )
Telephone: 22361600, Fax: 22361650
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)(v) and (vii) of the Law]
Consulco Limited
Licence Number: 100/196
Licence Date: 03/11/2014
Company Registration Number: 58332 (Registration Date: )
Telephone: 22361300, Fax: 22752597
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]
Crystal Cyprus Corporate & Finance Services Ltd
Licence Number: 72/196
Licence Date: 07/07/2014
Company Registration Number: 213865 (Registration Date: )
Telephone: 22583000, Fax: 22670033
Administrative Services: The undertaking or provision of the service of managing companies [section 4(1)(b)(i)-(b)(iv) and (vii) of the Law]
Cymaplus Group Ltd
Licence Number: 206/196
Licence Date: 24/02/2020
Company Registration Number: 319855 (Registration Date: )
Telephone: 22768555, Fax: 22767467
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)(viii) of the Law]
Cyproman Services Ltd
Licence Number: 56/196
Licence Date: 12/05/2014
Company Registration Number: 78326 (Registration Date: )
Telephone: 22474000, Fax: 22474808
E-Mail: info@cpm.com.cy
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)(viii) of the Law]
Damelen Consulting Limited
Licence Number: 166/196
Licence Date: 25/07/2016
Company Registration Number: 248497 (Registration Date: )
Telephone: 22680602, Fax: 22662860
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]
Dema Services Limited
Licence Number: 63/196
Licence Date: 26/05/2014
Company Registration Number: 97757 (Registration Date: )
Telephone: 22751 555, Fax: 22452054
Country: Cyprus
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)(viii) of the Law]
Dixcart Management (Cyprus) Limited
Licence Number: 125/196
Licence Date: 11/05/2015
Company Registration Number: 310256 (Registration Date: )
Telephone: 25030637, Fax: 25343390
Country: Cyprus
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]
Dynasource Consultancy Limited
Licence Number: 163/196
Licence Date: 16/05/2016
Company Registration Number: 141950 (Registration Date: )
Telephone: +357 22462727, Fax: +357 22378979
Country: Cyprus
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]
E. Neocleous Trust Company Limited (ex A. Neocleous Trust Company Limited)
Licence Number: 139/196
Licence Date: 29/06/2015
Company Registration Number: 218790 (Registration Date: )
Telephone: +357 25110100, Fax: +357 25110019 / +357 25110023
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)(vii) of the Law]
Earl Trust (Cyprus) Limited
Licence Number: 223/196
Licence Date: 03/07/2023
Company Registration Number: 397594 (Registration Date: )
Telephone: +357 22 263259, Fax: +357 22 256963
Administrative Services: All
Egard Management Ltd
Licence Number: 101/196
Licence Date: 10/11/2014
Company Registration Number: 335042 (Registration Date: )
Telephone: 25730000, Fax: 25378537
Country: Cyprus
E-Mail: info@egard.net
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)(viii) of the Law]
Eltoma (Cyprus) Limited (ex Eltoma Holdings Limited)
Licence Number: 152/196
Licence Date: 08/02/2016
Company Registration Number: 149028 (Registration Date: )
Telephone: 25345010, Fax: 25818852
Administrative Services: The undertaking or provision of the service of managing companies [section 4(1)(b)(i) - (b)(iv) and (b)(vi)-(vii) of the Law]
Enter Winglobe Management Ltd
Licence Number: 177/196
Licence Date: 21/11/2016
Company Registration Number: 325421 (Registration Date: )
Telephone: 22 524 797, Fax: 22 767 704
Administrative Services: The undertaking or provision of the service of managing companies [section 4(1)(b)(i) - (b)(iv) and (vii) of the Law]
Epamina Corporate Ltd
Licence Number: 121/196
Licence Date: 16/03/2015
Company Registration Number: 338134 (Registration Date: )
Telephone: 25028102, Fax: 25028103
Administrative Services: The undertaking or provision of the service of managing companies [section 4(1)(b)(i)-(b)(vii) of the Law]
Equation Corporate Services Ltd
Licence Number: 41/196
Licence Date: 07/04/2014
Company Registration Number: 310288 (Registration Date: )
Telephone: 22257680 / 22257688, Fax: 22257681
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)(viii) of the Law]
Esteramis Professional Services Ltd (ex G.S.L. Law & Consulting Limited)
Licence Number: 108/196
Licence Date: 09/12/2014
Company Registration Number: 104088 (Registration Date: )
Telephone: 22003146 , Fax: 22003147
E-Mail: cyprus@gsl.org
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)(viii) of the Law]
Eurofast International (Cyprus) Ltd (ex Cypress Trustees Ltd)
Licence Number: 227/196
Licence Date: 12/01/2024
Company Registration Number: 244348 (Registration Date: )
Telephone: +357 22699000, Fax: +357 22699004
Administrative Services: All
EWMT Eurowealth Management & Trustees Ltd
Licence Number: 147/196
Licence Date: 07/12/2015
Company Registration Number: 234293 (Registration Date: )
Telephone: 25346800, Fax: 25341119
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)(vii) of the Law]
Exit Leadconsult Ltd
Licence Number: 146/196
Licence Date: 21/09/2015
Company Registration Number: 344157 (Registration Date: )
Telephone: 22001451/ 2, Fax: n/a
Country: Cyprus
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)(viii) of the Law]
F.C.I. Limited
Licence Number: 160/196
Licence Date: 04/04/2016
Company Registration Number: 7644 (Registration Date: )
Telephone: 22673800, Fax: 22665299
E-Mail: info@fci.com.cy
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]
Fidentia Global Trust Ltd (ex PL Corpie Services Ltd)
Licence Number: 202/196
Licence Date: 02/04/2019
Company Registration Number: 363842 (Registration Date: )
Telephone: 25327356, Fax: 25327355
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)(viii) of the Law]
Fidesta Ltd (ex Nestorel Ltd)
Licence Number: 197/196
Licence Date: 23/04/2018
Company Registration Number: 351992 (Registration Date: )
Telephone: 22818018, Fax: 22818025
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)(viii) of the Law]
Fiduciana Trust (Cyprus) Limited
Licence Number: 71/196
Licence Date: 07/07/2014
Company Registration Number: 253071 (Registration Date: )
Telephone: 22460890, Fax: 22766022
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]
Fiduserve Management Limited
Licence Number: 215/196
Licence Date: 31/01/2022
Company Registration Number: 136036 (Registration Date: )
Telephone: 22418200, Fax: 22679096
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)(viii) of the Law]
Flexi Consultants (Cyprus) Limited
Licence Number: 47/196
Licence Date: 25/04/2014
Company Registration Number: 256640 (Registration Date: )
Telephone: 70002555, Fax: 70002333
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]
Forpost Corporate Services Ltd
Licence Number: 38/196
Licence Date: 27/03/2014
Company Registration Number: 278239 (Registration Date: )
Telephone: 24251257, Fax: 24251259
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]
G.C.I.E. Corp. Ltd
Licence Number: 210/196
Licence Date: 16/07/2020
Company Registration Number: 407260 (Registration Date: )
Telephone: 25269400, Fax: 25269410
Administrative Services: The undertaking or provision of the service of managing companies [section 4(1)(b)(i)-(b)(vii) of the Law]
GIF Capital Limited
Licence Number: 136/196
Licence Date: 08/06/2015
Company Registration Number: 321507 (Registration Date: )
Telephone: 22260115, Fax: N/A
Country: Cyprus
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)(vii) of the Law]
Globemax Limited
Licence Number: 164/196
Licence Date: 23/05/2016
Company Registration Number: 262056 (Registration Date: )
Telephone: 22024420, Fax: 22028302
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]
GQS Services Limited
Licence Number: 53/196
Licence Date: 25/04/2014
Company Registration Number: 309527 (Registration Date: )
Telephone: 22 660 183, Fax: 22 660 187
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)(viii) of the Law]
GRC Partners Business Solutions Ltd (ex Mestanza Holding Ltd)
Licence Number: 220/196
Licence Date: 13/02/2023
Company Registration Number: 418003 (Registration Date: )
Telephone: +357 99215272, Fax: N/A
E-Mail: ya@grc.partners
Administrative Services: All
Guricon Limited
Licence Number: 98/196
Licence Date: 03/11/2014
Company Registration Number: 254447 (Registration Date: )
Telephone: 24821200, Fax: 24821201
Country: Cyprus
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)(viii) of the Law]
Halman Consultans (Overseas) Limited
Licence Number: 61/196
Licence Date: 12/05/2014
Company Registration Number: 78148 (Registration Date: )
Telephone: 22660585, Fax: 22676747
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]
Harneys Fiduciary Cyprus Limited
Licence Number: 231/196
Licence Date: 18/06/2024
Company Registration Number: 363710 (Registration Date: )
Telephone: +357 25262305, Fax: +357 25820021
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) and 4(1)(c) of the Law]
HQ Life & Business Solutions (Labs) Ltd
Licence Number: 222/196
Licence Date: 20/03/2023
Company Registration Number: 359767 (Registration Date: )
Telephone: +357 25123292, Fax: N/A
Administrative Services: The undertaking or provision of the service of managing companies [section 4(1)(b)(i)-(b)(iv), (b)(vii) and 4(1)(c) of the Law]
I.F.B.C Business Services Ltd
Licence Number: 31/196
Licence Date: 10/03/2014
Company Registration Number: 148445 (Registration Date: )
Telephone: 22375340 , Fax: 22375339
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)(viii) of the Law]
I.S. Inter Support Management Services Ltd
Licence Number: 208/196
Licence Date: 17/02/2020
Company Registration Number: 298950 (Registration Date: )
Telephone: 22210980, Fax: 22210981
Administrative Services: The undertaking or provision of the service of managing companies [section 4(1)(b)(i)-(b)(vii) of the Law]
ILCOM Limited
Licence Number: 77/196
Licence Date: 07/07/2014
Company Registration Number: 144102 (Registration Date: )
Telephone: 22268500, Fax: 22586900
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)-(vii) of the Law]
Insero Ltd
Licence Number: 174/196
Licence Date: 26/09/2016
Company Registration Number: 354023 (Registration Date: )
Telephone: 24533731, Fax: 24533780
Administrative Services: The undertaking or provision of the service of managing companies [section 4(1)(b)(i) - (β)(iv) και (vi)- (vii) of the Law]
Interstatus Business Services Ltd
Licence Number: 21/196
Licence Date: 13/01/2014
Company Registration Number: 243782 (Registration Date: )
Telephone: 22766120 , Fax: 22766125
Country: Cyprus
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)(viii) of the Law]
Intertrust (Cyprus) Limited
Licence Number: 70/196
Licence Date: 23/06/2014
Company Registration Number: 284201 (Registration Date: )
Telephone: 25257120, Fax: 25257121
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]
IP S& C Smart & Compliant Advisors Ltd
Licence Number: 224/196
Licence Date: 25/01/2024
Company Registration Number: 432457 (Registration Date: )
Telephone: +357 25 005284, Fax: N/A
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]
IQ EQ (Cyprus) Limited [ex First Names (Cyprus) Ltd]
Licence Number: 52/196
Licence Date: 25/04/2014
Company Registration Number: 86422 (Registration Date: )
Telephone: 22749000, Fax: 22749100
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]
Iris Corporate Services Limited
Licence Number: 143/196
Licence Date: 23/07/2015
Company Registration Number: 295820 (Registration Date: )
Telephone: 22258500, Fax: 22250437/8
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)(viii) of the Law]
ITS Interactive Trust Services Cyprus Ltd (ex Lewben Cyprus Limited)
Licence Number: 94/196
Licence Date: 20/10/2014
Company Registration Number: 326003 (Registration Date: )
Telephone: 22374232, Fax: 22376056
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]
Kasselos Limited
Licence Number: 218/196
Licence Date: 31/10/2022
Company Registration Number: 381650 (Registration Date: )
Telephone: +357 99947007, Fax: N/A
Administrative Services: The management or directing of trusts [section 4(1)(a) of the Law]
Kendris (Cyprus) Ltd
Licence Number: 193/196
Licence Date: 08/01/2018
Company Registration Number: 278882 (Registration Date: )
Telephone: 24631300, Fax: 24631500
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]
KHAND Ltd (ex KHGP Ltd)
Licence Number: 188/196
Licence Date: 08/05/2017
Company Registration Number: 362096 (Registration Date: )
Telephone: 22751001, Fax: 22751002
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)(viii) of the Law]
Korpus Prava Corporate Services Ltd
Licence Number: 14/196
Licence Date: 25/10/2013
Company Registration Number: 181428 (Registration Date: )
Telephone: 25582848 , Fax: 25582868
Country: Cyprus
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)(viii) of the Law]
Leo Trust Cyprus Ltd [ex MMG Cyprus Ltd]
Licence Number: 40/196
Licence Date: 07/04/2014
Company Registration Number: 276262 (Registration Date: )
Telephone: 22420123 , Fax: 22420121
Country: Cyprus
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]
Lexline Limited
Licence Number: 141/196
Licence Date: 13/07/2015
Company Registration Number: 306378 (Registration Date: )
Telephone: 25107396, Fax: 25107397
Administrative Services: 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]
LT Hamilton Ltd (Withdrawal 16/12/2019)
Licence Number: 195/196 (Withdrawn) (Withdrawn)
Licence Date: 05/02/2018
Company Registration Number: 373719 (Registration Date: )
Telephone: 25 878978, Fax: 25 342183
E-Mail: info@lawitt.com
Administrative Services: Ανάληψη ή παροχή υπηρεσιών διαχείρισης εταιρειών [άρθρο 4(1)(β)(i)-(β)(iv) και (β)(vi)- (vii) του Νόμου]
M.S.O. Corporate Services Limited
Licence Number: 75/196
Licence Date: 07/07/2014
Company Registration Number: 100927 (Registration Date: )
Telephone: 22591266, Fax: 22591265
E-Mail: info@mso.com.cy
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)(viii) of the Law]
Main Partner Trust (Cyprus) Ltd
Licence Number: 207/196
Licence Date: 24/02/2020
Company Registration Number: 398496 (Registration Date: )
Telephone: +357 25 000005, Fax: +357 25 057089
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)(viii) of the Law]
Mann Made Corporate Services (Cyprus) Limited
Licence Number: 200/196
Licence Date: 21/05/2018
Company Registration Number: 375489 (Registration Date: )
Telephone: 97788248, Fax: n/a
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)(viii) of the Law]
Mastserve Ltd
Licence Number: 116/196
Licence Date: 16/02/2015
Company Registration Number: 184549 (Registration Date: )
Telephone: 25812210, Fax: 25313933
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]
Megaserve Nominee Services Ltd
Licence Number: 135/196
Licence Date: 08/06/2015
Company Registration Number: 178018 (Registration Date: )
Telephone: 22767770, Fax: 22767740
Country: Cyprus
Administrative Services: The undertaking or provision of the service of managing companies [section 4(1)(b)(i)-(b)(vii) of the Law]
Multi-Consult Limited
Licence Number: 22/196
Licence Date: 20/01/2014
Company Registration Number: 22322 (Registration Date: )
Telephone: 22556500 , Fax: 22556577
Country: Cyprus
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]
Nobel Trust Limited
Licence Number: 84/196
Licence Date: 28/07/2014
Company Registration Number: 248831 (Registration Date: )
Telephone: 22022777, Fax: 22022700
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)(viii) of the Law]
NomusCapital Corporate Services Ltd
Licence Number: 229/196
Licence Date: 02/07/2024
Company Registration Number: 447522 (Registration Date: )
Telephone: +357 22418200, Fax: +357 22679096
Administrative Services: All
NovaKastro Partners Ltd
Licence Number: 230/196
Licence Date: 08/11/2024
Company Registration Number: 452451 (Registration Date: )
Telephone: +357 22314408, Fax: N/A
Administrative Services: All
OneE Trustee Services Limited
Licence Number: 182/196
Licence Date: 30/01/2017
Company Registration Number: 290725 (Registration Date: )
Telephone: 97 555 620, Fax:
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]
Oneworld Ltd
Licence Number: 149/196
Licence Date: 18/01/2016
Company Registration Number: 160461 (Registration Date: )
Telephone: 22496000, Fax: 22493000
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)(viii) of the Law]
P.C. Nordic Finance Ltd
Licence Number: 25/196
Licence Date: 10/02/2014
Company Registration Number: 197396 (Registration Date: )
Telephone: 22317710 , Fax: 22317719
Country: Cyprus
Administrative Services: All
Pageserve Limited
Licence Number: 39/196
Licence Date: 07/04/2014
Company Registration Number: 132344 (Registration Date: )
Telephone: 25878866 , Fax: 25364048
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]
Parallel Nominees Cyprus Limited
Licence Number: 35/196
Licence Date: 17/03/2014
Company Registration Number: 319476 (Registration Date: )
Telephone: 25745200, Fax:
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)(viii) of the Law]
Patronus Management Ltd
Licence Number: 189/196
Licence Date: 10/07/2017
Company Registration Number: 352162 (Registration Date: )
Telephone: 25258000, Fax: 25260099
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)(v) and (vii) of the Law]
Point Touch International Consultants Ltd
Licence Number: 184/196
Licence Date: 03/04/2017
Company Registration Number: 360812 (Registration Date: )
Telephone: 25 221260, Fax: 25 340990
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]
Polydorides & Associates Consultants Ltd
Licence Number: 68/196
Licence Date: 02/06/2014
Company Registration Number: 80781 (Registration Date: )
Telephone: 25341122, Fax: 25341323
Country: Cyprus
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]
Polykarpou & Rossi Consulting Ltd
Licence Number: 213/196
Licence Date: 25/10/2021
Company Registration Number: 423226 (Registration Date: )
Telephone: 25 008400, Fax: 25 008499
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)(viii) of the Law]
Polymage Consulting Ltd
Licence Number: 60/196
Licence Date: 12/05/2014
Company Registration Number: 305719 (Registration Date: )
Telephone: 25028866, Fax: 25028867
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)(viii) of the Law]
PPB INC Ltd
Licence Number: 173/196
Licence Date: 12/09/2016
Company Registration Number: 115171 (Registration Date: )
Telephone: 25875592, Fax: 25580451
Administrative Services: The undertaking or provision of the service of managing companies [section 4(1)(b)(i)-(b)(vii) of the Law]
Pricewaterhousecoopers Corporate Secretarial Services Ltd
Licence Number: 43/196
Licence Date: 07/04/2014
Company Registration Number: 269767 (Registration Date: )
Telephone: 22559999 , Fax: 22559998
Administrative Services: The undertaking or provision of the service of managing companies [section 4(1)(b)(ii) and (b)(iv) of the Law]
ProACT Expatriate Services Limited
Licence Number: 214/196
Licence Date: 08/12/2023
Company Registration Number: 302439 (Registration Date: )
Telephone: +357 26819424, Fax: n/a
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)(viii) of the Law]
Profecto Management and Consultancy Limited
Licence Number: 42/196
Licence Date: 07/04/2014
Company Registration Number: 99843 (Registration Date: )
Telephone: 22515737 , Fax: 22518030
Administrative Services: The undertaking or provision of the service of managing companies [section 4(1)(b)(i) -(b)(vii) of the Law]
Realaw A.P.M Partners Ltd
Licence Number: 7/196
Licence Date: 25/06/2013
Company Registration Number: 226313 (Registration Date: )
Telephone: 25386888, Fax: 25383033 / 25734603
Country: Cyprus
E-Mail: info@realaw.net
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)(viii) of the Law]
S&S Mangement Services Ltd
Licence Number: 33/196
Licence Date: 10/03/2014
Company Registration Number: 182977 (Registration Date: )
Telephone: 22458270 , Fax: 22458280
Country: Cyprus
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)(viii) of the Law]
SalvusFunds Ltd
Licence Number: 225/196
Licence Date: 04/09/2023
Company Registration Number: 427987 (Registration Date: )
Telephone: +357 7000 7898, Fax: n/a
Administrative Services: The undertaking or provision of the service of managing companies [section 4(1)(b)(i)-(b)(vii) and 4(1)(c) of the Law]
Scivias Trust Management Ltd
Licence Number: 161/196
Licence Date: 11/04/2016
Company Registration Number: 85492 (Registration Date: )
Telephone: 25814644, Fax: -
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]
SERVICENOW Corporate Solutions Ltd
Licence Number: 228/196
Licence Date: 02/07/2024
Company Registration Number: 448052 (Registration Date: )
Telephone: +357 25442444, Fax: N/A
Administrative Services: All
Shanda Consult Ltd
Licence Number: 119/196
Licence Date: 02/03/2015
Company Registration Number: 257914 (Registration Date: )
Telephone: 22272300, Fax: 22272340
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)(viii) of the Law]
Simonus Consulting Ltd
Licence Number: 211/196
Licence Date: 18/01/2021
Company Registration Number: 396463 (Registration Date: )
Telephone: +357 25 871 414 , Fax: +357 25 106 155
Administrative Services: The undertaking or provision of the service of managing companies [section 4(1)(b)(i)-(b)(vii) of the Law]
SMC MED Trustees (CY)
Licence Number: 17/196
Licence Date: 31/12/2013
Company Registration Number: 322203 (Registration Date: )
Telephone: 22272700, Fax: 22270203
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)(viii) of the Law]
Sovereign Trust (Cyprus) Limited
Licence Number: 142/196
Licence Date: 13/07/2015
Company Registration Number: 106483 (Registration Date: )
Telephone: 25733440, Fax: 25733401
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]
Spinwood Trading & Consulting Ltd
Licence Number: 181/196
Licence Date: 30/01/2017
Company Registration Number: 110760 (Registration Date: )
Telephone: 25 582040 / 875408, Fax: 25 875410
Administrative Services: All
Stratus Associates Limited
Licence Number: 23/196
Licence Date: 10/02/2014
Company Registration Number: 101646 (Registration Date: )
Telephone: 25 818 692, Fax: 25 818 672
Country: Cyprus
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]
SZ Profocus Ltd
Licence Number: 178/196
Licence Date: 18/11/2016
Company Registration Number: 159382 (Registration Date: )
Telephone: 22105101, Fax:
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]
SZC Management Ltd (ex S. Zackheos Consultancy Ltd)
Licence Number: 48/196
Licence Date: 25/04/2014
Company Registration Number: 250739 (Registration Date: )
Telephone: 25586601, Fax: 25586604
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)(viii) of the Law]
Telport Holdings Limited
Licence Number: 133/196
Licence Date: 25/05/2015
Company Registration Number: 206746 (Registration Date: )
Telephone: 24661151, Fax: 24661152
Country: Cyprus
Administrative Services: The undertaking or provision of the service of managing companies [section 4(1)(b)(i)-(b)(iv) and (b)(vii) of the Law]
Tinmas Management Limited
Licence Number: 123/196
Licence Date: 30/03/2015
Company Registration Number: 280881 (Registration Date: )
Telephone: 24363653, Fax: 24363652
E-Mail: info@tinmas.com
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]
TMF Administrative Services Cyprus Ltd
Licence Number: 102/196
Licence Date: 17/11/2014
Company Registration Number: 194084 (Registration Date: )
Telephone: 22451327, Fax: 22456049
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]
Topcare Corporate Services Limited
Licence Number: 155/196
Licence Date: 08/02/2016
Company Registration Number: 197826 (Registration Date: )
Telephone: 22663194, Fax: 22673965
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]
Totalpro Services Ltd
Licence Number: 15/196
Licence Date: 11/11/2013
Company Registration Number: 227128 (Registration Date: )
Telephone: 22256265 , Fax: 22256325
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]
Trident Trust Company (Cyprus) Ltd
Licence Number: 16/196
Licence Date: 11/11/2013
Company Registration Number: 34265 (Registration Date: )
Telephone: 25820650, Fax: 25361857
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)(viii) of the Law]
Trustmondo Services Limited
Licence Number: 104/196
Licence Date: 24/11/2014
Company Registration Number: 331948 (Registration Date: )
Telephone: 25590230, Fax: 25588548
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]
United Four Management Ltd
Licence Number: 128/196
Licence Date: 18/05/2015
Company Registration Number: 336323 (Registration Date: )
Telephone: 25344055, Fax: 25819468
Country: Cyprus
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)(viii) of the Law]
Vaghan Partners Ltd (ex P & V CY Fiduciary Services Ltd)
Licence Number: 32/196
Licence Date: 10/03/2014
Company Registration Number: 117929 (Registration Date: )
Telephone: 22051310, Fax: 22051311
E-Mail: info@vaghan.com
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]
Vaulterra Trustees and Corporate Limited (ex EG Corporate Services Limited)
Licence Number: 59/196
Licence Date: 12/05/2014
Company Registration Number: 327307 (Registration Date: )
Telephone: 22889399, Fax: 22751040
Country: Cyprus
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)(viii) of the Law]
Vergina Trust Ltd (ex KMP Trust Limited)
Licence Number: 140/196
Licence Date: 13/07/2015
Company Registration Number: 304085 (Registration Date: )
Telephone: 22349700, Fax: 22349701
Administrative Services: The undertaking or provision of the service of managing companies [section 4(1)(b)(i)-(b)(vii) of the Law]
Vertu Ltd
Licence Number: 226/196
Licence Date: 16/01/2024
Company Registration Number: 451984 (Registration Date: )
Telephone: +357 22285158, Fax: N/A
Administrative Services: All
Vestacorp Ltd
Licence Number: 191/196
Licence Date: 25/09/2017
Company Registration Number: 366127 (Registration Date: )
Telephone: 25820714, Fax: 25762224
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)(viii) of the Law]
Vistra (Cyprus) Ltd
Licence Number: 74/196
Licence Date: 07/07/2014
Company Registration Number: 161310 (Registration Date: )
Telephone: 25817411, Fax: 25817412
Country: Cyprus
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)(viii) of the Law]
W.I.S (Cyprus) Ltd
Licence Number: 13/196
Licence Date: 25/10/2013
Company Registration Number: 221671 (Registration Date: )
Telephone: 25812242 , Fax: 25311575
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)(viii) of the Law]
WDT Directors Limited (ex Waidelotte Directors Limited)
Licence Number: 46/196
Licence Date: 25/04/2014
Company Registration Number: 281018 (Registration Date: )
Telephone: 25818291, Fax: 25730850
Administrative Services: The undertaking or provision of the service of managing companies [section 4(1)(b)(i)-(b)(vii) of the Law]
Weadvice Trust Services Ltd
Licence Number: 219/196
Licence Date: 31/10/2022
Company Registration Number: 424941 (Registration Date: )
Telephone: +357 25 258925, Fax: N/A
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]
Wise Wolves Capital (EU) Ltd
Licence Number: 186/196
Licence Date: 08/05/2017
Company Registration Number: 360935 (Registration Date: )
Telephone: 25355255, Fax: 25355230
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)(viii) of the Law]