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Approved ASP
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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
E-Mail: Cyprus@allied-asset.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)(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
E-Mail: central@ajkboc.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)(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
E-Mail: ctsaggaris@aaaregent.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]
AKNFC Cyprus Company Incorporation Ltd
Licence Number: 201/196
Licence Date: 18/03/2019
Company Registration Number: 383744 (Registration Date: )
Telephone: 25000045, Fax: 25021592
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
E-Mail: alecont-group@cytanet.com.cy
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
E-Mail: admin@alexandrougroup.com
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
E-Mail: alphaibc@alphaibc.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)(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
E-Mail: marianna.costea@alterdomus.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]
Altop Consult Limited
Licence Number: 232/196
Licence Date: 21/10/2024
Company Registration Number: 451344 (Registration Date: )
Telephone: +357 22755250, Fax: +357 22755240
E-Mail: ka@altopconsult.com.cy
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
E-Mail: admin@altuscitadel.com
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
E-Mail: officialcy@amicorp.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]
Apollo (Cyprus) Ltd
Licence Number: 167/196
Licence Date: 27/06/2016
Company Registration Number: 241994 (Registration Date: )
Telephone: 22873496, Fax: 22873497
E-Mail: cyprus@apollo-international.com
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
E-Mail: info@ariannol.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)(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
E-Mail: asoted@asoted.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)(viii) of the Law]
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
E-Mail: andria.andreou@athos-group.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)(iv) and (b)(vi) - (b)(vii) of the Law]
Averis Ltd
Licence Number: 203/196
Licence Date: 08/04/2019
Company Registration Number: 387449 (Registration Date: )
Telephone: 22283975, Fax: 22283976
E-Mail: info@averis-cyprus.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]
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
E-Mail: info@bkmsgroup.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)(viii) 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
E-Mail: info@gsstrust.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)(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
E-Mail: info@savvacyprus.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)(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
E-Mail: skammitsi@cplaw.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)(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
E-Mail: info@centaurtrust.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)(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
E-Mail: viktorija.dunciene@ceocorp.net
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]
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