Cyprus Securities and Exchange Commission

Cyprus Securities and Exchange Commission | APPROVED ASP

APPROVED ASP

HOME

THE COMMISSION

PUBLIC INFORMATION

REGULATED ENTITIES

REGULATORY FRAMEWORK

INVESTOR PROTECTION

CONTACT US | LINKS |

EL / EN |

REGULATED ENTITIES ASP APPROVED ASP

APPROVED ASP

Search:

all | a | b | c | d | e | f | g | h | i | j | k | l | m | n | o | p | q | r | s | t | u | v | w | x | y | z

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

E-Mail: Cyprus@allied-asset.com

Administrative Services: All All

2. A.J.K. Bureau of Consultants Ltd

Licence Number: 01/196

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: All All

3. A.M.Bekkali Consulting and Services Limited

Licence Number: 67/196

Licence Date: 02/06/2014

Company Registration Number: 179360 (Registration Date: )

Telephone: 24622811, Fax: 24622812

E-Mail: bekkali@logosnet.cy.net

Administrative Services: The undertaking or provision of the service of managing companies [section 4(1)(b)(i)-(b)(vii) of the Law] The undertaking or provision of the service of managing companies [section 4(1)(b)(i)-(b)(vii) of the Law]

4. 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] 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]

5. Adastra International Consultants Ltd

Licence Number: 198/196

Licence Date: 23/04/2018

Company Registration Number: 378826 (Registration Date: )

Telephone: 25 123 296, Fax: 25 354 414

E-Mail: el@adastracorp.global

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] The undertaking or provision of the service of managing companies [section 4(1)(b)(i)-(b)(iv) and (b)(vi)- (vii) of the Law]

6. Aipeia Consulting Ltd

Licence Number: 196/196

Licence Date: 12/03/2018

Company Registration Number: 314175 (Registration Date: )

Telephone: 22 027950, Fax: 22 027872

E-Mail: info@aipeia.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] 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]

7. AKNF 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] 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]

8. 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] 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]

9. 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] The undertaking or provision of the service of managing companies [section 4(1)(b)(i)-(b)(vii) of the Law]

10. 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 All

11. 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] 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]

12. 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 All

13. 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: Διαχείριση ή διοίκηση εμπιστευμάτων [άρθρο 4(1)(α) του Νόμου] Ανάληψη ή παροχή υπηρεσιών διαχείρισης εταιρειών [άρθρο 4(1)(β)(i) - (β)(vii) του Νόμου] Διαχείριση ή διοίκηση εμπιστευμάτων [άρθρο 4(1)(α) του Νόμου] Ανάληψη ή παροχή υπηρεσιών διαχείρισης εταιρειών [άρθρο 4(1)(β)(i) - (β)(vii) του Νόμου]

14. 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] 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]

15. 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] 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]

16. 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] The undertaking or provision of the service of managing companies [section 4(1)(b)(i)-(b)(iv) and (vii) of the Law]

17. 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: enquiries@ariannol.com

Administrative Services: All All

18. 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 ΟΛΕΣ

19. 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] 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]

20. 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: All All

21. 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] 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]

22. 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 All

23. 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] 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]

24. 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] 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]

25. 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: All All

26. C & P Business Administration Limited

Licence Number: 85/196

Licence Date: 28/07/2014

Company Registration Number: 172279 (Registration Date: )

Telephone: 22755528, Fax: 22755529

E-Mail: corporadmin@cpadministration.com

Administrative Services: The undertaking or provision of the service of managing companies [section 4(1)(b)(i)-(ii) and (iv) of the Law] The undertaking or provision of the service of managing companies [section 4(1)(b)(i)-(ii) and (iv) of the Law]

27. 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: c.savva@savvacyprus.com

Administrative Services: All All

28. 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] 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]

29. Centaur Trust Services (Cyprus) Ltd

Licence Number: 05/196

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: All All

30. 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] The undertaking or provision of the service of managing companies [section 4(1)(b)(i) - (b)(iv) and (b)(vi) - (vii) of the Law]

31. Chalfont Trustees Limited

Licence Number: 190/196

Licence Date: 02/10/2017

Company Registration Number: 367796 (Registration Date: )

Telephone: 22364740, Fax: 22364750

E-Mail: investorrelations@byroncapitalpartners.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] 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]

32. Chartac Management Services Limited

Licence Number: 83/196

Licence Date: 28/07/2014

Company Registration Number: 18466 (Registration Date: )

Telephone: 22817500, Fax: 22756308

E-Mail: cms@chartac.com.cy

Administrative Services: All All

33. 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] 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]

34. 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] 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]

35. 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] 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]

36. Corpag Services (Cyprus) Ltd

Licence Number: 90/196

Licence Date: 06/10/2014

Company Registration Number: 148472 (Registration Date: )

Telephone: 25823160, Fax: 25823331

E-Mail: cy.compliance@corpag.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] 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]

37. 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 ALL

38. 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] The undertaking or provision of the service of managing companies [section 4(1)(b)(i)-(b)(iv) and (vii) of the Law]

39. 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 All

40. 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] 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]

41. 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] 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]

42. Delta Quest Business Solutions Ltd [ex Delta Quest (Nominees) Limited]

Licence Number: 103/196

Licence Date: 10/11/2014

Company Registration Number: 2776 (Registration Date: )

Telephone: 25878480, Fax: 25761160

E-Mail: corporate@deltaquestgroup.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] 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]

43. 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

E-Mail: Centralmail@demaservices.com

Administrative Services: All All

44. 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] 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]

45. 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] 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. 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 25110000, Fax: +357 25110019 / +357 25110023

E-Mail: info@neocleoustrust.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)(vii) of the Law] 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]

47. 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

E-Mail: anna.charalambous@ecdpgroup.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] 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]

48. 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 All

49. Eltoma (Cyprus) Limited (ex Eltoma Holdings Limited)

Licence Number: 152/196

Licence Date: 08/02/2016

Company Registration Number: 149028 (Registration Date: )

Telephone: 25025034, Fax: 25818852

E-Mail: info@eltoma-offshore.com

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] The undertaking or provision of the service of managing companies [section 4(1)(b)(i) - (b)(iv) and (b)(vi)-(vii) of the Law]

50. 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] The undertaking or provision of the service of managing companies [section 4(1)(b)(i) - (b)(iv) and (vii) of the Law]

51. 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] The undertaking or provision of the service of managing companies [section 4(1)(b)(i)-(b)(vii) of the Law]

52. Equation Corporate Services Ltd

Licence Number: 41/196

Licence Date: 07/04/2014

Company Registration Number: 310288 (Registration Date: )

Telephone: 22257680 / 22257688, Fax: 22257681

E-Mail: info@equationcs.com

Administrative Services: All All

53. 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: gsl@gsl.com.cy

Administrative Services: All All

54. Eva Corporate Solutions Ltd

Licence Number: 192/196

Licence Date: 18/09/2017

Company Registration Number: 68731 (Registration Date: )

Telephone: 22260368; 22250596, Fax: N/A

E-Mail: maria@evainvservice.com

Administrative Services: The undertaking or provision of the service of managing companies [section 4(1)(b)(i)-(b)(vii) of the Law] The undertaking or provision of the service of managing companies [section 4(1)(b)(i)-(b)(vii) of the Law]

55. 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] 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]

56. 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

E-Mail: sthalassinos@exitleadconsult.com

Administrative Services: All All

57. 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] 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]

58. Feldmans Management (Overseas) Limited

Licence Number: 58/196

Licence Date: 12/05/2014

Company Registration Number: 127822 (Registration Date: )

Telephone: 22873860, Fax: 22873861

E-Mail: info@feldmans.com.cy

Administrative Services: All All

59. Fidesta Ltd (ex Nestorel Ltd)

Licence Number: 197/196

Licence Date: 23/04/2018

Company Registration Number: 351992 (Registration Date: )

Telephone: 22818018, Fax: 22818025

E-Mail: evripidis.pavlou@fidelitycorporate.com

Administrative Services: All All

60. 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] 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]

61. 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] 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. 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] 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]

63. Frametec Ltd

Licence Number: 06/196

Licence Date: 17/06/2013

Company Registration Number: 105579 (Registration Date: )

Telephone: 25 443 111, Fax: 25 443 112

Country: Cyprus

E-Mail: office@frametecltd.com

Administrative Services: The undertaking or provision of the service of managing companies [section 4(1)(b)(i), (ii), (iv), (vii) of the Law] The undertaking or provision of the service of managing companies [section 4(1)(b)(i), (ii), (iv), (vii) of the Law]

64. 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 undertaking or provision of the service of managing companies [section 4(1)(b)(i)-(b)(vii) of the Law] The undertaking or provision of the service of managing companies [section 4(1)(b)(i)-(b)(vii) of the Law]

65. GIF Capital Limited

Licence Number: 136/196

Licence Date: 08/06/2015

Company Registration Number: 321507 (Registration Date: )

Telephone: 22256069, 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] 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]

66. 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] 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]

67. 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 All

68. Guricon Limited

Licence Number: 98/196

Licence Date: 03/11/2014

Company Registration Number: 254447 (Registration Date: )

Telephone: 24821200, Fax: 24821201

Country: Cyprus

E-Mail: bambos.charalambous@guricon.com

Administrative Services: All All

69. 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] 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]

70. Hatesh Ltd

Licence Number: 12/196

Licence Date: 23/09/2013

Company Registration Number: HE281263 (Registration Date: )

Telephone: 25355676 , Fax: 25747818

E-Mail: charlopa@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] 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]

71. Hellenic Secretarial Services Ltd

Licence Number: 131/196

Licence Date: 25/05/2015

Company Registration Number: 337963 (Registration Date: )

Telephone: 22458100, Fax: 22762741

Country: Cyprus

E-Mail: m.mavridou@eme.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] 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]

72. 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

E-Mail: info@ifbc.com.cy

Administrative Services: All All

73. IFSA Management Limited

Licence Number: 151/196

Licence Date: 01/02/2016

Company Registration Number: 345619 (Registration Date: )

Telephone: 25313169, Fax: 25311996

E-Mail: info@ifsaexperts.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] 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]

74. 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] 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]

75. 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] The undertaking or provision of the service of managing companies [section 4(1)(b)(i) - (β)(iv) και (vi)- (vii) of the Law]

76. Interstatus Business Services Ltd

Licence Number: 21/196

Licence Date: 13/01/2014

Company Registration Number: 273782 (Registration Date: )

Telephone: 22766120 , Fax: 22766125

Country: Cyprus

E-Mail: info@interstatus.com

Administrative Services: All All

77. 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] 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]

78. 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 All

79. 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: maria.hadjivassiliou@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] 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]

80. Iris Corporate Services Limited

Licence Number: 143/196

Licence Date: 23/07/2015

Company Registration Number: 295820 (Registration Date: )

Telephone: 22258500, Fax: 22250437/8

E-Mail: iris@iriscorporate.com.cy

Administrative Services: ALL ALL

81. ITS Interactive Trust Services Cyprus Ltd (ex Lewben Cyprus Limited)

Licence Number: 94/196

Licence Date: 20/10/2014

Company Registration Number: HE326003 (Registration Date: )

Telephone: 22374232, Fax: 22376056

E-Mail: mail.cy@lewben.com

Administrative Services: The undertaking or provision of the service of managing companies [section 4(1)(b)(i)-(b)(iv) and (vi) of the Law] The undertaking or provision of the service of managing companies [section 4(1)(b)(i)-(b)(iv) and (vi) of the Law]

82. 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] The undertaking or provision of the service of managing companies [section 4(1)(b)(i) - (b)(v) and (vii) of the Law]

83. Kendris (Cyprus) Ltd

Licence Number: 193/196

Licence Date: 08/01/2018

Company Registration Number: 278882 (Registration Date: )

Telephone: 24631300, Fax: n/a

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] 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. 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@khgpltd.com

Administrative Services: All All

85. 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

E-Mail: Cyprus@korpusprava.com

Administrative Services: ALL ALL

86. 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] 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]

87. Laveco Limited

Licence Number: 120/196

Licence Date: 02/03/2015

Company Registration Number: 109969 (Registration Date: )

Telephone: 24636919, Fax: 24636920

E-Mail: cyprus@laveco.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] The undertaking or provision of the service of managing companies [section 4(1)(b)(i)-(b)(iv) and (b)(vii) of the Law]

88. 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] 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]

89. 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] 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]

90. 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] 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]

91. LT Hamilton Ltd

Licence Number: 195/196

Licence Date: 05/02/2018

Company Registration Number: 373719 (Registration Date: )

Telephone: 25 878978, Fax: 25 342183

E-Mail: info@lawitt.com

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] The undertaking or provision of the service of managing companies [section 4(1)(b)(i)-(b)(iv) and (b)(vi)- (vii) of the Law]

92. 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: All All

93. Macys Corporate Services Ltd

Licence Number: 36/196

Licence Date: 17/03/2014

Company Registration Number: 150068 (Registration Date: )

Telephone: 22451212 , Fax: 22445138

E-Mail: infoms@mcscy.org

Administrative Services: All All

94. Mann Made Corporate Services (Cyprus) Limited

Licence Number: 200/196

Licence Date: 21/05/2018

Company Registration Number: 375489 (Registration Date: )

Telephone: 26030142, Fax: n/a

E-Mail: hello@mannmadegroup.com

Administrative Services: All All

95. 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] 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]

96. 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] The undertaking or provision of the service of managing companies [section 4(1)(b)(i)-(b)(vii) of the Law]

97. 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] The undertaking or provision of the service of managing companies [section 4(1)(b)(i)-(b)(vii) of the Law]

98. 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] 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]

99. Mutual Trust Ltd

Licence Number: 44/196

Licence Date: 07/04/2014

Company Registration Number: 80345 (Registration Date: )

Telephone: 22772240 , Fax: 22778862

Country: Cyprus

E-Mail: info@mutual-trust.com

Administrative Services: All All

100. 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 All

101. 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] The undertaking or provision of the service of managing companies [section 4(1)(b)(i)-(b)(iv) and b(vii) of the Law]

102. Omegaserve Secretarial Limited

Licence Number: 109/196

Licence Date: 22/12/2014

Company Registration Number: 278998 (Registration Date: )

Telephone: 25725666 , Fax: 25727270

E-Mail: info@omegaserve.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) -(vii) of the Law] 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]

103. 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] 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. 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: ΟΛΕΣ ΟΛΕΣ

105. P & V CY Fiduciary Services Ltd

Licence Number: 32/196

Licence Date: 10/03/2014

Company Registration Number: 117929 (Registration Date: )

Telephone: 23721070 , Fax: 23721125

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] 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]

106. 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

E-Mail: info@nordicfinance.eu

Administrative Services: The undertaking or provision of the service of managing companies [section 4(1)(b)(i)-(iv) and (vii) of the Law] The undertaking or provision of the service of managing companies [section 4(1)(b)(i)-(iv) and (vii) of the Law]

107. 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] 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]

108. 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 All

109. Parallel Nominees Cyprus Limited

Licence Number: 35/196

Licence Date: 17/03/2014

Company Registration Number: 319476 (Registration Date: )

Telephone: 25745200, Fax: 25761400

E-Mail: k.paschali@parallel.legal

Administrative Services: All All

110. 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] 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]

111. 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] 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]

112. PL Corpie Services Limited

Licence Number: 202/196

Licence Date: 02/04/2019

Company Registration Number: 363842 (Registration Date: )

Telephone: 25327356, Fax: N/A

E-Mail: info@corpieserve.com.cy

Administrative Services: All All

113. 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] 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. 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] 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]

115. Polymage Consulting Ltd

Licence Number: 60/196

Licence Date: 12/05/2014

Company Registration Number: 305719 (Registration Date: )

Telephone: 25028866, Fax: 25028867

E-Mail: reception@polymage.com.cy

Administrative Services: All All

116. 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] The undertaking or provision of the service of managing companies [section 4(1)(b)(i)-(b)(vii) of the Law]

117. Pricewaterhousecoopers Corporate Secretarial Services Ltd

Licence Number: 43/196

Licence Date: 07/04/2014

Company Registration Number: 269767 (Registration Date: )

Telephone: 22559999 , Fax: 22559998

E-Mail: infolegal@cy.pwclegal.com

Administrative Services: The undertaking or provision of the service of managing companies [section 4(1)(b)(ii) and (b)(iv) of the Law] The undertaking or provision of the service of managing companies [section 4(1)(b)(ii) and (b)(iv) of the Law]

118. 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] The undertaking or provision of the service of managing companies [section 4(1)(b)(i) -(b)(vii) of the Law]

119. 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] 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]

120. Protteco Trust Company Limited

Licence Number: 54/196

Licence Date: 25/04/2014

Company Registration Number: HE274359 (Registration Date: )

Telephone: 22023601, Fax: 22023609

E-Mail: office@protteco.com

Administrative Services: All All

121. Proudserve Group Limited [ex Markom Management (Cyprus) Limited]

Licence Number: 89/196

Licence Date: 06/10/2014

Company Registration Number: 230818 (Registration Date: )

Telephone: 25342913, Fax: 25340245

Country: Cyprus

E-Mail: panagiota@proudserve.com

Administrative Services: Ανάληψη ή παροχή υπηρεσιών διαχείρισης εταιρειών [άρθρο 4(1)(β)(i) - (ii) καθώς και 4(1)(β)(iv) και (vii) του Νόμου] Ανάληψη ή παροχή υπηρεσιών διαχείρισης εταιρειών [άρθρο 4(1)(β)(i) - (ii) καθώς και 4(1)(β)(iv) και (vii) του Νόμου]

122. Raven Russia Management Company (Cyprus) Limited

Licence Number: 158/196

Licence Date: 07/03/2016

Company Registration Number: 157958 (Registration Date: )

Telephone: 25879462, Fax: 25310620

E-Mail: rrmccompliance@ravenrussia.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] The undertaking or provision of the service of managing companies [section 4(1)(b)(i)-(b)(iv) and (b)(vii) of the Law]

123. 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 ALL

124. 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 All

125. Rosway Nominees Limited

Licence Number: 157/196

Licence Date: 22/02/2016

Company Registration Number: 142667 (Registration Date: )

Telephone: 25745600, Fax: 25745650

E-Mail: reception@rosway.com.cy

Administrative Services: All All

126. 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

E-Mail: ssmanagement@cytanet.com.cy

Administrative Services: All All

127. 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] 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]

128. 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] The undertaking or provision of the service of managing companies [section 4(1)(b)(vii) of the Law]

129. 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 ALL

130. SMC MED Trustees (CY)

Licence Number: 17/196

Licence Date: 31/12/2013

Company Registration Number: ΗΕ 322203 (Registration Date: )

Telephone: 22272700, Fax: 22270203

E-Mail: savvas@smctrustees.com

Administrative Services: All All

131. 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] 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. 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

E-Mail: office@spinwood.com.cy

Administrative Services: All All

133. St James Management Services G.I. Ltd

Licence Number: 99/196

Licence Date: 03/11/2014

Company Registration Number: 47148 (Registration Date: )

Telephone: 25313500, Fax: 25314062

E-Mail: info@stjames.com.cy

Administrative Services: All All

134. 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] The undertaking or provision of the service of managing companies [section 4(1)(b)(i)-(b)(vii) of the Law]

135. 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] 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]

136. 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

E-Mail: info@szcmail.com

Administrative Services: All All

137. 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] 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. Telport Holdings Limited

Licence Number: 133/196

Licence Date: 25/05/2015

Company Registration Number: 206746 (Registration Date: )

Telephone: 24661153 / 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] The undertaking or provision of the service of managing companies [section 4(1)(b)(i)-(b)(iv) and (b)(vii) of the Law]

139. 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] 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]

140. 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] 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]

141. 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] 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]

142. 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] 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]

143. Trident Fiduciaries (Middle East) Ltd

Licence Number: 30/196

Licence Date: 10/03/2014

Company Registration Number: 322617 (Registration Date: )

Telephone: 25353520 , Fax: 25818808

Country: Cyprus

E-Mail: fiduciariesme@tridenttrust.com

Administrative Services: All All

144. Trident Trust Company (Cyprus) Ltd

Licence Number: 16/196

Licence Date: 11/11/2013

Company Registration Number: 34265 (Registration Date: )

Telephone: 25820650, Fax: 25361857

E-Mail: cyprus@tridenttrust.com

Administrative Services: All All

145. 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] 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]

146. 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

E-Mail: corp@unitedfour.com.cy

Administrative Services: All All

147. 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

E-Mail: info@vaulterracorp.com

Administrative Services: All All

148. 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] The undertaking or provision of the service of managing companies [section 4(1)(b)(i)-(b)(vii) of the Law]

149. Vestacorp Ltd

Licence Number: 191/196

Licence Date: 25/09/2017

Company Registration Number: 366127 (Registration Date: )

Telephone: 25820714, Fax: 25762224

Administrative Services: ALL ALL

150. Vistra (Cyprus) Ltd

Licence Number: 74/196

Licence Date: 07/07/2014

Company Registration Number: 161310 (Registration Date: )

Telephone: 25817411, Fax: 25817412

Country: Cyprus

E-Mail: haris.pefkaros@vistra.com

Administrative Services: All All

151. 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 ALL

152. WDT Directors Limited (ex Waidelotte Directors Limited)

Licence Number: 46/196

Licence Date: 25/04/2014

Company Registration Number: 281018 (Registration Date: )

Telephone: 25818292, Fax: 25730850

E-Mail: info@wdt-group.com

Administrative Services: The undertaking or provision of the service of managing companies [section 4(1)(b)(i)-(b)(vii) of the Law] The undertaking or provision of the service of managing companies [section 4(1)(b)(i)-(b)(vii) of the Law]

153. Wise Wolves Capital (EU) Ltd

Licence Number: 186/196

Licence Date: 08/05/2017

Company Registration Number: 360935 (Registration Date: )

Telephone: 25355255, Fax: 25355230

E-Mail: info@wise-wolves.com

Administrative Services: All All

154. Z. Holender Cyprus Office Ltd

Licence Number: 138/196

Licence Date: 22/06/2015

Company Registration Number: 329474 (Registration Date: )

Telephone: 24660120; 24660124, Fax: 24660180