Cyprus Securities and Exchange Commission | Dema Services Limited
Dema Services Limited
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REGULATED ENTITIES ASP APPROVED ASP Dema Services Limited
Dema Services Limited
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Stassinou 8, Photiades Business Centre, Office/Flat 202, 2nd floor, 1096 Nicosia, Cyprus
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
Other Information:
Marketing Network
Investment Services
Explanations of Financial Instruments: 1 2 3 4 5 6 7 8 9 10
Reception and transmission of orders in relation to one or more financial instruments:
Execution of Orders on Behalf of Clients:
Dealing on Own Account:
Portfolio Management:
Investment Advice:
Underwriting of financial instruments and/or placing of financial instruments on a firm commitment basis:
Placing of financial instruments without a firm commitment basis:
Operation of Multilateral Trading Facilities:
Ancillary Services
Explanations of Financial Instruments: 1 2 3 4 5 6 7 8 9 10
Safekeeping and administration of financial instruments, including custodianship and related services:
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction:
Advice to undertakings on capital structure, industrial strategy and related matters and advice and services relating to mergers and the purchase of undertakings:
Foreign exchange services where these are connected to the provision of investment services:
Ιnvestment research and financial analysis or other forms :
Services Related to Underwriting:
Investment services and activities as well as ancillary services where these are connected to the provision of investment or ancillary services:
Administrative Services
All
Scope Of Authorization
Tied Agents
Cross Border Services to Member States
Provision of Services to Countries Outside EU
CIFs may provide their services to countries outside the EU provided that they comply with the regulatory regime of the third country.
Branch in Member States
Branch in Third Countries
Compliance Officers
Charilaos Raftopoulos (CharisR@demaservices.com)
100% Subsidiaries
  1. Dema Consultants Ltd
  2. Dema Consultants SA
  3. Dema Nominees Ltd
  4. Heico Ventures Ltd
  5. Belac Holdings Ltd
  6. Belarona Limited
  7. Zepal Holdings Ltd
  8. Annex Holdings Ltd
  9. Bedel Ventures Ltd
  10. Lirit Management Ltd
  11. Mekal Management Limited 
  12. Jimex Limited
  13. Wilton Services Ltd
  14. Klares Enterprises Limited
Employees offering admin. services
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