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1. A.A.M & C. Ltd
|
Licence Number: 11/196
|
| Licence Date: 02/08/2013 |
| Company Registration Number: 209530 (Registration Date: ) |
|
Telephone: 25360015 , Fax: 25360025
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| E-Mail: Cyprus@allied-asset.com |
|
Administrative Services:
All
|
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3. 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]
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4. 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]
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5. Alecont Group Ltd
|
Licence Number: 34/196
|
| Licence Date: 10/03/2014 |
| Company Registration Number: 316055 (Registration Date: ) |
|
Telephone: 22681681 , Fax: 22764443
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| 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]
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6. 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]
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7. 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:
All
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8. 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: alkis.kailos@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]
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10. 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]
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11. Animo Associates (Cyprus) Ltd
|
Licence Number: 169/196
|
| Licence Date: 11/07/2016 |
| Company Registration Number: 185574 (Registration Date: ) |
|
Telephone: 22678369, Fax: 22678371
|
| E-Mail: Jolanta.Narmontaite@animoassociates.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 (vi)-(viii) of the Law]
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12. Anmexis Corporate Services Limited
|
Licence Number: 153/196
|
| Licence Date: 08/02/2016 |
| Company Registration Number: 204571 (Registration Date: ) |
|
Telephone: 25340776, Fax: 25341228
|
| E-Mail: customer.support@anmexis.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]
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13. 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]
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15. 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:
ΟΛΕΣ
|
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16. 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]
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17. 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]
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19. Bizserve Consultants Ltd
|
Licence Number: 66/196
|
| Licence Date: 02/06/2014 |
| Company Registration Number: 129896 (Registration Date: ) |
|
Telephone: 22375504, Fax: 22377583
|
| E-Mail: info@bizserve.eu |
|
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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20. 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:
All
|
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21. BlauStein Corporate Services Ltd
|
Licence Number: 171/196
(Suspended)
(Suspended)
|
| Licence Date: 05/08/2016 |
| Company Registration Number: 269310 (Registration Date: ) |
|
Telephone: 22674949, Fax: 22666780
|
| E-Mail: info@blaustein.pro |
|
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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22. Brazhnikov & Partners Ltd
|
Licence Number: 127/196
|
| Licence Date: 18/05/2015 |
| Company Registration Number: 294259 (Registration Date: ) |
|
Telephone: 25251385, Fax: 25251387
|
| Country: Cyprus |
| E-Mail: pb@cy-consult.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)(vii) of the Law]
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26. Cafman Ltd
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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:
ALL
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27. 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]
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29. 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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31. Chesterfield Management Limited
|
Licence Number: 78/196
|
| Licence Date: 07/07/2014 |
| Company Registration Number: 133123 (Registration Date: ) |
|
Telephone: 25 878785, Fax: 25 341545
|
| E-Mail: compliance@groupchesterfield.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]
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32. CITCO (Cyprus) Ltd
|
Licence Number: 172/196
|
| Licence Date: 12/09/2016 |
| Company Registration Number: 144721 (Registration Date: ) |
|
Telephone: 22361600, Fax: 22361650
|
| E-Mail: MVujnovic@citco.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)(v) and (vii) of the Law]
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33. Consulco Limited
|
Licence Number: 100/196
|
| Licence Date: 03/11/2014 |
| Company Registration Number: 58332 (Registration Date: ) |
|
Telephone: 22361300, Fax: 22752597
|
| E-Mail: info@consulco.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]
|
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34. Crendaro Investments Limited
|
Licence Number: 93/196
|
| Licence Date: 13/10/2014 |
| Company Registration Number: 222640 (Registration Date: ) |
|
Telephone: 25837300, Fax: 25342192
|
|
Administrative Services:
ALL
|
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35. 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
|
| E-Mail: cyprus@crwwgroup.net |
|
Administrative Services:
The undertaking or provision of the service of managing companies [section 4(1)(b)(i)-(b)(iv) and (vii) of the Law]
|
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36. Cymaplus Group Ltd
|
Licence Number: 206/196
|
| Licence Date: 24/02/2020 |
| Company Registration Number: 319855 (Registration Date: ) |
|
Telephone: 22768555, Fax: 22767467
|
| E-Mail: costas@cymaplus.com |
|
Administrative Services:
All
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37. 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:
All
|
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38. Damelen Consulting Limited
|
Licence Number: 166/196
|
| Licence Date: 25/07/2016 |
| Company Registration Number: 248497 (Registration Date: ) |
|
Telephone: 22680602, Fax: 22662860
|
| E-Mail: info@damelaw.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]
|
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39. Delfi Corporate Services Ltd
|
Licence Number: 03/196
|
| Licence Date: 16/04/2013 |
| Company Registration Number: 241283 (Registration Date: ) |
|
Telephone: 22 376867 , Fax: 22 376866
|
| Country: Cyprus |
| E-Mail: theodoulou@delficorp.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)(vii) of the Law]
|
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42. 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 |
| E-Mail: robert.homem@dixcart.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]
|
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43. Dynasource Consultancy Limited
|
Licence Number: 163/196
|
| Licence Date: 16/05/2016 |
| Company Registration Number: 141950 (Registration Date: ) |
|
Telephone: 22462815, Fax: 22378979
|
| Country: Cyprus |
| E-Mail: info@dynasource.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]
|
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45. ECDP Cyprus Limited (ex ECDDP Cyprus Limited)
|
Licence Number: 165/196
|
| Licence Date: 27/06/2016 |
| Company Registration Number: 210588 (Registration Date: ) |
|
Telephone: 22681106, Fax: 22681107
|
|
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]
|
|
|
|
46. 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:
All
|
|
|
|
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48. Enter Winglobe Management Ltd
|
Licence Number: 177/196
|
| Licence Date: 21/11/2016 |
| Company Registration Number: 325421 (Registration Date: ) |
|
Telephone: 22767750, Fax: 22767704
|
| E-Mail: winglobe.inter@cytanet.com.cy |
|
Administrative Services:
The undertaking or provision of the service of managing companies [section 4(1)(b)(i) - (b)(iv) and (vii) of the Law]
|
|
|
|
49. Epamina Corporate Ltd
|
Licence Number: 121/196
|
| Licence Date: 16/03/2015 |
| Company Registration Number: 338134 (Registration Date: ) |
|
Telephone: 25028102, Fax: 25028103
|
| E-Mail: info@epamina.com.cy |
|
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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|
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52. EWMT Eurowealth Management & Trustees Ltd
|
Licence Number: 147/196
|
| Licence Date: 07/12/2015 |
| Company Registration Number: 234293 (Registration Date: ) |
|
Telephone: 25346800, Fax: 25341119
|
| E-Mail: lophitoulaw@cytanet.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)(vii) of the Law]
|
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54. 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]
|
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57. Fiduciana Trust (Cyprus) Limited
|
Licence Number: 71/196
|
| Licence Date: 07/07/2014 |
| Company Registration Number: 253071 (Registration Date: ) |
|
Telephone: 22460890, Fax: 22766022
|
| E-Mail: info@fiduciana.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)(vii) of the Law]
|
|
|
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58. Flexi Consultants (Cyprus) Limited
|
Licence Number: 47/196
|
| Licence Date: 25/04/2014 |
| Company Registration Number: 256640 (Registration Date: ) |
|
Telephone: 70002555, Fax: 70002333
|
| E-Mail: info@flexi-group.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)(vii) of the Law]
|
|
|
|
59. Forpost Corporate Services Ltd
|
Licence Number: 38/196
|
| Licence Date: 27/03/2014 |
| Company Registration Number: 278239 (Registration Date: ) |
|
Telephone: 24251257 / 24251258 , Fax: 24251259
|
| E-Mail: info@forpost-corp.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]
|
|
|
|
60. 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
|
| E-Mail: info@gciecorp.com |
|
Administrative Services:
The undertaking or provision of the service of managing companies [section 4(1)(b)(i)-(b)(vii) of the Law]
|
|
|
|
61. Gainfield Enterprises Ltd
|
Licence Number: 129/196
|
| Licence Date: 18/05/2015 |
| Company Registration Number: 59336 (Registration Date: ) |
|
Telephone: 25564555, Fax: 25560438
|
| Country: Cyprus |
| E-Mail: info@gainfield.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]
|
|
|
|
62. GIF Capital Limited
|
Licence Number: 136/196
|
| Licence Date: 08/06/2015 |
| Company Registration Number: 321507 (Registration Date: ) |
|
Telephone: 22496069, Fax: 22256067
|
| Country: Cyprus |
| E-Mail: cyprus@gifcapital.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)(vii) of the Law]
|
|
|
|
63. Globemax Limited
|
Licence Number: 164/196
|
| Licence Date: 23/05/2016 |
| Company Registration Number: 262056 (Registration Date: ) |
|
Telephone: 22024420, Fax: 22028302
|
| E-Mail: stellak@globemaxlimited.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]
|
|
|
|
64. 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
|
| E-Mail: info@gqs-services.com |
|
Administrative Services:
All
|
|
|
|
|
|
66. Halman Consultans (Overseas) Limited
|
Licence Number: 61/196
|
| Licence Date: 12/05/2014 |
| Company Registration Number: 78148 (Registration Date: ) |
|
Telephone: 22660585, Fax: 22676747
|
| E-Mail: office@halmantrustees.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]
|
|
|
|
|
|
68. I.S. Inter Support Management Services Ltd
|
Licence Number: ASP208/196
|
| Licence Date: 17/02/2020 |
| Company Registration Number: 298950 (Registration Date: ) |
|
Telephone: 22210980, Fax: 22210981
|
| E-Mail: info@intersupportcy.com |
|
Administrative Services:
The undertaking or provision of the service of managing companies [section 4(1)(b)(i)-(b)(vii) of the Law]
|
|
|
|
69. ILCOM Limited
|
Licence Number: 77/196
|
| Licence Date: 07/07/2014 |
| Company Registration Number: 144102 (Registration Date: ) |
|
Telephone: 22268500, Fax: 22586900
|
| E-Mail: ilcom.ltd@ilcom-managementservices.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)-(vii) of the Law]
|
|
|
|
70. Insero Ltd
|
Licence Number: 174/196
|
| Licence Date: 26/09/2016 |
| Company Registration Number: 354023 (Registration Date: ) |
|
Telephone: 24533731, Fax: 24533780
|
| E-Mail: info@insero-cy.com |
|
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]
|
|
|
|
|
|
72. Intertrust (Cyprus) Limited
|
Licence Number: 70/196
|
| Licence Date: 23/06/2014 |
| Company Registration Number: 284201 (Registration Date: ) |
|
Telephone: 25257120, Fax: 25257121
|
| E-Mail: Cyprus@intertrustgroup.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]
|
|
|
|
73. Investcor Corporate Ltd
|
Licence Number: 64/196
|
| Licence Date: 26/05/2014 |
| Company Registration Number: 292892 (Registration Date: ) |
|
Telephone: 25000333, Fax: 25000133
|
| Country: Cyprus |
| E-Mail: info@investcor.eu |
|
Administrative Services:
All
|
|
|
|
74. 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
|
| E-Mail: Olia.Hadjioannou@iqeq.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]
|
|
|
|
|
|
|
77. Kapnella Limited
|
Licence Number: 183/196
|
| Licence Date: 27/03/2017 |
| Company Registration Number: 255804 (Registration Date: ) |
|
Telephone: 22313880, Fax: N/A
|
| E-Mail: info@kapnella.com |
|
Administrative Services:
The undertaking or provision of the service of managing companies [section 4(1)(b)(i) - (b)(v) and (vii) of the Law]
|
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|
78. Kendris (Cyprus) Ltd
|
Licence Number: 193/196
|
| Licence Date: 08/01/2018 |
| Company Registration Number: 278882 (Registration Date: ) |
|
Telephone: 24631300, Fax: 24631500
|
| E-Mail: larnaca@kendris.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]
|
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|
|
79. KHGP Ltd (ex Hoijer Ltd)
|
Licence Number: 188/196
|
| Licence Date: 08/05/2017 |
| Company Registration Number: 362096 (Registration Date: ) |
|
Telephone: 22751001, Fax: 22751002
|
| E-Mail: info@khgp.com.cy |
|
Administrative Services:
All
|
|
|
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|
82. KPM Consulting Limited
|
Licence Number: 132/196
|
| Licence Date: 25/05/2015 |
| Company Registration Number: 105563 (Registration Date: ) |
|
Telephone: 25355171, Fax: 25355174 / 25358688
|
| Country: Cyprus |
| E-Mail: chryso@kpm.eu.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]
|
|
|
|
83. 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 |
| E-Mail: marios.charalambides@leotrust.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)(vii) of the Law]
|
|
|
|
84. Lexline Limited
|
Licence Number: 141/196
|
| Licence Date: 13/07/2015 |
| Company Registration Number: 306378 (Registration Date: ) |
|
Telephone: 25107396, Fax: 25107397
|
| E-Mail: info@lexline.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]
|
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|
|
85. Lighthouse Corporate Service (LCS) Ltd
|
Licence Number: 73/196
|
| Licence Date: 07/07/2014 |
| Company Registration Number: 257290 (Registration Date: ) |
|
Telephone: 25373703, Fax: 25107237
|
| E-Mail: Kateryna.serikova@lighthouse-group.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)(v) and (vii) of the Law]
|
|
|
|
86. 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]
|
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|
91. Mastserve Ltd
|
Licence Number: 116/196
|
| Licence Date: 16/02/2015 |
| Company Registration Number: 184549 (Registration Date: ) |
|
Telephone: 25812210, Fax: 25313933
|
| E-Mail: info@mastserve.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]
|
|
|
|
92. 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 |
| E-Mail: megaserve@megaserve.eu |
|
Administrative Services:
The undertaking or provision of the service of managing companies [section 4(1)(b)(i)-(b)(vii) of the Law]
|
|
|
|
93. Menwin Management Limited
|
Licence Number: 82/196
|
| Licence Date: 28/07/2014 |
| Company Registration Number: 269790 (Registration Date: ) |
|
Telephone: 22465950, Fax: 22465949
|
| E-Mail: menwin@cytanet.com.cy |
|
Administrative Services:
The undertaking or provision of the service of managing companies [section 4(1)(b)(i)-(b)(vii) of the Law]
|
|
|
|
94. Multi-Consult Limited
|
Licence Number: 22/196
|
| Licence Date: 20/01/2014 |
| Company Registration Number: 22322 (Registration Date: ) |
|
Telephone: 22556500 , Fax: 22556577
|
| Country: Cyprus |
| E-Mail: Corp.services@multi-consult.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]
|
|
|
|
95. Nobel Trust Limited
|
Licence Number: 84/196
|
| Licence Date: 28/07/2014 |
| Company Registration Number: 248831 (Registration Date: ) |
|
Telephone: 22022777, Fax: 22022700
|
| E-Mail: info@nobeltrust.com |
|
Administrative Services:
All
|
|
|
|
96. Novatax Limited
|
Licence Number: 107/196
|
| Licence Date: 09/12/2014 |
| Company Registration Number: 330596 (Registration Date: ) |
|
Telephone: 25370008, Fax: 25340188
|
| E-Mail: info@novatax.com |
|
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]
|
|
|
|
97. OneE Trustee Services Limited
|
Licence Number: 182/196
|
| Licence Date: 30/01/2017 |
| Company Registration Number: 290725 (Registration Date: ) |
|
Telephone: 25029103, Fax: 25029107
|
| E-Mail: ibrahim.nalla@oneetrustees.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]
|
|
|
|
98. Oneworld Ltd
|
Licence Number: 149/196
|
| Licence Date: 18/01/2016 |
| Company Registration Number: 160461 (Registration Date: ) |
|
Telephone: 22496000, Fax: 22493000
|
| E-Mail: info@oneworldweb.net |
|
Administrative Services:
ALL
|
|
|
|
|
|
100. Pageserve Limited
|
Licence Number: 39/196
|
| Licence Date: 07/04/2014 |
| Company Registration Number: 132344 (Registration Date: ) |
|
Telephone: 25878866 , Fax: 25364048
|
| E-Mail: info@pagecorpgroup.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]
|
|
|
|
101. Panglobe Group Limited
|
Licence Number: 45/196
|
| Licence Date: 25/04/2014 |
| Company Registration Number: 275443 (Registration Date: ) |
|
Telephone: 22451222, Fax: 22451322
|
| Country: Cyprus |
| E-Mail: info@panglobe.com.cy |
|
Administrative Services:
All
|
|
|
|
|
103. Pathfinder Management Services Ltd
|
Licence Number: 176/196
|
| Licence Date: 18/11/2016 |
| Company Registration Number: 57240 (Registration Date: ) |
|
Telephone: 22452626, Fax: 22452520
|
| E-Mail: info@pathfinder.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]
|
|
|
|
104. Patronus Management Ltd
|
Licence Number: 189/196
|
| Licence Date: 10/07/2017 |
| Company Registration Number: 352162 (Registration Date: ) |
|
Telephone: 25258000, Fax: 25260099
|
| E-Mail: info@patronus.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)(v) and (vii) of the Law]
|
|
|
|
|
|
106. 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
|
| E-Mail: info@pointtouch.eu |
|
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]
|
|
|
|
107. 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 |
| E-Mail: info@polydorides.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]
|
|
|
|
|
109. PPB INC Ltd
|
Licence Number: 173/196
|
| Licence Date: 12/09/2016 |
| Company Registration Number: 115171 (Registration Date: ) |
|
Telephone: 25875592, Fax: 25580451
|
| E-Mail: customer-service@companyregister.net |
|
Administrative Services:
The undertaking or provision of the service of managing companies [section 4(1)(b)(i)-(b)(vii) of the Law]
|
|
|
|
|
111. Profecto Management and Consultancy Limited
|
Licence Number: 42/196
|
| Licence Date: 07/04/2014 |
| Company Registration Number: 99843 (Registration Date: ) |
|
Telephone: 22515737 , Fax: 22518030
|
| E-Mail: info@profecto.com.cy |
|
Administrative Services:
The undertaking or provision of the service of managing companies [section 4(1)(b)(i) -(b)(vii) of the Law]
|
|
|
|
112. Profserve Ltd
|
Licence Number: 110/196
|
| Licence Date: 24/11/2014 |
| Company Registration Number: 215740 (Registration Date: ) |
|
Telephone: 25871787, Fax: 25376787
|
| E-Mail: info@profserve.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]
|
|
|
|
|
|
114. RCB Trustees (Cyprus) Limited
|
Licence Number: 92/196
|
| Licence Date: 13/10/2014 |
| Company Registration Number: 276867 (Registration Date: ) |
|
Telephone: 25837300, Fax: 25342192
|
|
Administrative Services:
ALL
|
|
|
|
115. Realaw A.P.M Partners Ltd
|
Licence Number: 07/196
|
| 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:
All
|
|
|
|
|
117. Scivias Trust Management Ltd
|
Licence Number: 161/196
|
| Licence Date: 11/04/2016 |
| Company Registration Number: 85492 (Registration Date: ) |
|
Telephone: 25814644, Fax: -
|
| E-Mail: scivias@spidernet.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)(iii), (b)(iv) and (b)(vii) of the Law]
|
|
|
|
118. Settleplus Services Ltd
|
Licence Number: 148/196
|
| Licence Date: 21/12/2015 |
| Company Registration Number: 345570 (Registration Date: ) |
|
Telephone: 25818816, Fax: 25341243
|
| E-Mail: office@settleplus.com |
|
Administrative Services:
The undertaking or provision of the service of managing companies [section 4(1)(b)(vii) of the Law]
|
|
|
|
119. Shanda Consult Ltd
|
Licence Number: 119/196
|
| Licence Date: 02/03/2015 |
| Company Registration Number: 257914 (Registration Date: ) |
|
Telephone: 22272300, Fax: 22272340
|
| E-Mail: info@shandaconsult.com |
|
Administrative Services:
ALL
|
|
|
|
120. Simonus Consulting Ltd
|
Licence Number: 211/196
|
| Licence Date: 18/01/2021 |
| Company Registration Number: 396463 (Registration Date: ) |
|
Telephone: +357 25 103 717 , Fax: +357 25 106 155
|
| E-Mail: info@simonusgroup.com |
|
Administrative Services:
The undertaking or provision of the service of managing companies [section 4(1)(b)(i)-(b)(vii) of the Law]
|
|
|
|
|
|
122. Sovereign Trust (Cyprus) Limited
|
Licence Number: 142/196
|
| Licence Date: 13/07/2015 |
| Company Registration Number: 106483 (Registration Date: ) |
|
Telephone: 25733440, Fax: 25733401
|
| E-Mail: Cy@SovereignGroup.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]
|
|
|
|
|
|
124. 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 |
| E-Mail: info@consgroup.com |
|
Administrative Services:
The undertaking or provision of the service of managing companies [section 4(1)(b)(i)-(b)(vii) of the Law]
|
|
|
|
125. SZ Profocus Ltd
|
Licence Number: 178/196
|
| Licence Date: 18/11/2016 |
| Company Registration Number: 159382 (Registration Date: ) |
|
Telephone: 22105101, Fax:
|
| E-Mail: savvas@profocus.biz |
|
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]
|
|
|
|
|
127. Tarovision Fiduciaries Group Ltd
|
Licence Number: 62/196
|
| Licence Date: 26/05/2014 |
| Company Registration Number: 280016 (Registration Date: ) |
|
Telephone: 25212526, Fax: 25212527
|
| E-Mail: info@tarovision.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]
|
|
|
|
128. Telport Holdings Limited
|
Licence Number: 133/196
|
| Licence Date: 25/05/2015 |
| Company Registration Number: 206746 (Registration Date: ) |
|
Telephone: 24661151, Fax: 24661152
|
| Country: Cyprus |
| E-Mail: nadya.telport@cytanet.com.cy |
|
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]
|
|
|
|
129. 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]
|
|
|
|
130. TMF Administrative Services Cyprus Ltd
|
Licence Number: 102/196
|
| Licence Date: 17/11/2014 |
| Company Registration Number: 194084 (Registration Date: ) |
|
Telephone: 22451327, Fax: 22456049
|
| E-Mail: Cyprus@tmf-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)(vii) of the Law]
|
|
|
|
131. Topcare Corporate Services Limited
|
Licence Number: 155/196
|
| Licence Date: 08/02/2016 |
| Company Registration Number: 197826 (Registration Date: ) |
|
Telephone: 22663194, Fax: 22673965
|
| E-Mail: info@topcare.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]
|
|
|
|
132. Totalpro Services Ltd
|
Licence Number: 15/196
|
| Licence Date: 11/11/2013 |
| Company Registration Number: HE227128 (Registration Date: ) |
|
Telephone: 22256265 , Fax: 22256325
|
| E-Mail: ldemetriou@totalpro.eu |
|
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]
|
|
|
|
|
|
134. Trustmondo Services Limited
|
Licence Number: 104/196
|
| Licence Date: 24/11/2014 |
| Company Registration Number: 331948 (Registration Date: ) |
|
Telephone: 25590230, Fax: 25588548
|
| E-Mail: nitsacha@cytanet.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]
|
|
|
|
|
|
136. 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@cyfiduciary.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]
|
|
|
|
|
|
138. 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
|
| E-Mail: info@verginatrust.com |
|
Administrative Services:
The undertaking or provision of the service of managing companies [section 4(1)(b)(i)-(b)(vii) of the Law]
|
|
|
|
139. Vestacorp Ltd
|
Licence Number: 191/196
|
| Licence Date: 25/09/2017 |
| Company Registration Number: 366127 (Registration Date: ) |
|
Telephone: 25820714, Fax: 25762224
|
| E-Mail: info@vestacorp.eu |
|
Administrative Services:
ALL
|
|
|
|
|
141. W.I.S (Cyprus) Ltd
|
Licence Number: 13/196
|
| Licence Date: 25/10/2013 |
| Company Registration Number: HE221671 (Registration Date: ) |
|
Telephone: 25812242 , Fax: 25311575
|
| E-Mail: anna@wis-cyprus.com |
|
Administrative Services:
ALL
|
|
|
|
|
|
|
|
| |