Cyprus Securities and Exchange Commission | IQ EQ (Cyprus) Limited [ex First Names (Cyprus) Ltd]
IQ EQ (Cyprus) Limited [ex First Names (Cyprus) Ltd]
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IQ EQ (Cyprus) Limited [ex First Names (Cyprus) Ltd]

Regulated Entities / ASP / Approved ASP / IQ EQ (Cyprus) Limited [ex First Names (Cyprus) Ltd]
Address: CHAPO CENTRAL, 3rd Floor, 20 Spyrou Kyprianou Ave., 1075 Nicosia, Cyprus P.O. Box 21654, 1514 Nicosia, Cyprus
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]

Compliance Officers

Olia Hadjioannou (Olia.Hadjioannou@iqeq.com)

100% Subsidiaries

  1. Confucius Directors Limited
  2. Confucius Escrow Agent Limited
  3. Confucius Nominees Limited
  4. Confucius Services Limited
  5. Confucius Trustees Limited
  6. Excel-Serve Directors Limited
  7. Excel-Serve Nominee Limited
  8. Excel-Serve Secretaries Limited
  9. IQ EQ Corporate Services (Cyprus) Limited
  10. IQ EQ Directors (Cyprus) Limited
  11. IQ EQ Trustee Services (Cyprus) Limited
  12. Joakim Helenius Trust Managers Limited
  13. Thamer Trustees Limited

Employees offering admin. services