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1. A.A.M & C. Ltd
Licence Number: 11/196 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 02/08/2013
Date of Termination:
Company Registration Number: 209530 (Registration Date: )
Competent Authority:
Telephone: 25360015 , Fax: 25360025
Country:
Approved Domains:
E-Mail: Cyprus@allied-asset.com
Administrative Services: All All
Scope Of Authorization:
2. A.J.K. Bureau of Consultants Ltd
Licence Number: 01/196 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 04/03/2013
Date of Termination:
Company Registration Number: 55456 (Registration Date: )
Competent Authority:
Telephone: 24 668 800 , Fax: 24 668 866
Country: Cyprus
Approved Domains:
E-Mail: central@ajkboc.com
Administrative Services: All All
Scope Of Authorization:
3. A.M.Bekkali Consulting and Services Limited
Licence Number: 67/196 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 02/06/2014
Date of Termination:
Company Registration Number: 179360 (Registration Date: )
Competent Authority:
Telephone: 24622811, Fax: 24622812
Country:
Approved Domains:
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]
Scope Of Authorization:
4. AAA Regent Consultants Limited
Licence Number: 114/196 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 09/02/2015
Date of Termination:
Company Registration Number: 138286 (Registration Date: )
Competent Authority:
Telephone: 22879702, Fax: 22355551
Country:
Approved Domains:
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]
Scope Of Authorization:
5. Alecont Group Ltd
Licence Number: 34/196 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 10/03/2014
Date of Termination:
Company Registration Number: 316055 (Registration Date: )
Competent Authority:
Telephone: 22681681 , Fax: 22764443
Country:
Approved Domains:
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]
Scope Of Authorization:
6. Alexandrou Corporate Services Ltd
Licence Number: 170/196 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 25/07/2016
Date of Termination:
Company Registration Number: 254922 (Registration Date: )
Competent Authority:
Telephone: 25753050, Fax: 25724926
Country:
Approved Domains:
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]
Scope Of Authorization:
7. Alpha IBC Limited
Licence Number: 95/196 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 27/10/2014
Date of Termination:
Company Registration Number: 154656 (Registration Date: )
Competent Authority:
Telephone: 22447732, Fax: 22447922
Country: Cyprus
Approved Domains:
E-Mail: alphaibc@alphaibc.com
Administrative Services: All All
Scope Of Authorization:
8. Alter Domus (Cyprus) Limited
Licence Number: 65/196 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 26/05/2014
Date of Termination:
Company Registration Number: 217522 (Registration Date: )
Competent Authority:
Telephone: 22465151, Fax: 22379379
Country:
Approved Domains:
E-Mail: contact.cy@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]
Scope Of Authorization:
9. Altus Citadel Corporate Services Ltd
Licence Number: 26/196 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 17/02/2014
Date of Termination:
Company Registration Number: 317807 (Registration Date: )
Competent Authority:
Telephone: 22252774 , Fax: 22450775
Country:
Approved Domains:
E-Mail: admin@altuscitadel.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)-(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)-(iv) and (vi)-(viii) of the Law]
Scope Of Authorization:
10. Amicorp (Cyprus ) Limited
Licence Number: 87/196 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 06/10/2014
Date of Termination:
Company Registration Number: 157585 (Registration Date: )
Competent Authority:
Telephone: 22504000, Fax: 22504100
Country:
Approved Domains:
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]
Scope Of Authorization:
11. Animo Associates (Cyprus) Ltd
Licence Number: 169/196 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 11/07/2016
Date of Termination:
Company Registration Number: 185574 (Registration Date: )
Competent Authority:
Telephone: 22678369, Fax: 22678371
Country:
Approved Domains:
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]
Scope Of Authorization:
12. Anmexis Corporate Services Limited
Licence Number: 153/196 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 08/02/2016
Date of Termination:
Company Registration Number: 204571 (Registration Date: )
Competent Authority:
Telephone: 25340776, Fax: 25341228
Country:
Approved Domains:
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]
Scope Of Authorization:
13. Apollo (Cyprus) Ltd
Licence Number: 167/196 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 27/06/2016
Date of Termination:
Company Registration Number: 241994 (Registration Date: )
Competent Authority:
Telephone: 22873496, Fax: 22873497
Country:
Approved Domains:
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]
Scope Of Authorization:
14. Ariannol (Trust) Company Limited
Licence Number: 112/196 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 22/12/2014
Date of Termination:
Company Registration Number: 301028 (Registration Date: )
Competent Authority:
Telephone: 26818356, Fax: 26953322
Country:
Approved Domains:
E-Mail: enquiries@ariannol.com
Administrative Services: All All
Scope Of Authorization:
15. Asoted Services Limited
Licence Number: 80/196 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 14/07/2014
Date of Termination:
Company Registration Number: 40444 (Registration Date: )
Competent Authority:
Telephone: 25850000, Fax: 25850055
Country:
Approved Domains:
E-Mail: asoted@asoted.com
Administrative Services: ΟΛΕΣ ΟΛΕΣ
Scope Of Authorization:
16. Asticrest Limited
Licence Number: 19/196 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 31/12/2013
Date of Termination:
Company Registration Number: HE319044 (Registration Date: )
Competent Authority:
Telephone: 25103904 , Fax: 25313583
Country:
Approved Domains:
E-Mail: catherine@yourbooks.com.cy
Administrative Services: The undertaking or provision of the service of managing companies [section 4(1)(b)(i)-(b)(iv), (b)(vi)-(vii) of the Law] The undertaking or provision of the service of managing companies [section 4(1)(b)(i)-(b)(iv), (b)(vi)-(vii) of the Law]
Scope Of Authorization:
17. B.I.A. Business & Investment Advisors Ltd
Licence Number: 37/196 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 27/03/2014
Date of Termination:
Company Registration Number: 222993 (Registration Date: )
Competent Authority:
Telephone: 25383826 , Fax: 25343380
Country:
Approved Domains:
E-Mail: info@bia.com.cy
Administrative Services: All All
Scope Of Authorization:
18. Bizserve Consultants Ltd
Licence Number: 66/196 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 02/06/2014
Date of Termination:
Company Registration Number: 129896 (Registration Date: )
Competent Authority:
Telephone: 22375504, Fax: 22377583
Country:
Approved Domains:
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]
Scope Of Authorization:
19. BKMS Ltd
Licence Number: 96/196 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 27/10/2014
Date of Termination:
Company Registration Number: 152631 (Registration Date: )
Competent Authority:
Telephone: 22265360, Fax: 22265361
Country: Cyprus
Approved Domains:
E-Mail: info@bkmsgroup.com
Administrative Services: All All
Scope Of Authorization:
20. BlauStein Corporate Services Ltd
Licence Number: 171/196 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 05/08/2016
Date of Termination:
Company Registration Number: 269310 (Registration Date: )
Competent Authority:
Telephone: 22674949, Fax: 22666780
Country:
Approved Domains:
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]
Scope Of Authorization:
21. Brazhnikov & Partners Ltd
Licence Number: 127/196 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 18/05/2015
Date of Termination:
Company Registration Number: 294259 (Registration Date: )
Competent Authority:
Telephone: 25251385, Fax: 25251387
Country: Cyprus
Approved Domains:
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]
Scope Of Authorization:
22. Bridge Global Solutions Services Limited (ex J&T Global Services Limited)
Licence Number: 86/196 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 28/07/2014
Date of Termination:
Company Registration Number: 131634 (Registration Date: )
Competent Authority:
Telephone: 22460811, Fax: 22460885
Country: Cyprus
Approved Domains:
E-Mail: info-cy@gsstrust.com
Administrative Services: All All
Scope Of Authorization:
23. C & P Business Administration Limited
Licence Number: 85/196 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 28/07/2014
Date of Termination:
Company Registration Number: 172279 (Registration Date: )
Competent Authority:
Telephone: 22755528, Fax: 22755529
Country:
Approved Domains:
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]
Scope Of Authorization:
24. C. Savva & Associates Ltd
Licence Number: 29/196 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 10/03/2014
Date of Termination:
Company Registration Number: 261578 (Registration Date: )
Competent Authority:
Telephone: 22516671 , Fax: 22516672
Country:
Approved Domains:
E-Mail: c.savva@savvacyprus.com
Administrative Services: All All
Scope Of Authorization:
25. Centaur Trust Services (Cyprus) Ltd
Licence Number: 05/196 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 27/05/2013
Date of Termination:
Company Registration Number: 180103 (Registration Date: )
Competent Authority:
Telephone: 22 499 994 , Fax: 22 499 984
Country:
Approved Domains:
E-Mail: info@centaurtrust.com
Administrative Services: All All
Scope Of Authorization:
26. Chartac Management Services Limited
Licence Number: 83/196 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 28/07/2014
Date of Termination:
Company Registration Number: 18466 (Registration Date: )
Competent Authority:
Telephone: 22817500, Fax: 22756308
Country:
Approved Domains:
E-Mail: cms@chartac.com.cy
Administrative Services: All All
Scope Of Authorization:
27. Chesterfield Corporate Services Limited
Licence Number: 79/196 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 07/07/2014
Date of Termination:
Company Registration Number: 297871 (Registration Date: )
Competent Authority:
Telephone: 25 878785, Fax: 25 341545
Country:
Approved Domains:
E-Mail: pani@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]
Scope Of Authorization:
28. Chesterfield Management Limited
Licence Number: 78/196 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 07/07/2014
Date of Termination:
Company Registration Number: 133123 (Registration Date: )
Competent Authority:
Telephone: 25 878785, Fax: 25 341545
Country:
Approved Domains:
E-Mail: pani@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]
Scope Of Authorization:
29. CITCO (Cyprus) Ltd
Licence Number: 172/196 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 12/09/2016
Date of Termination:
Company Registration Number: 144721 (Registration Date: )
Competent Authority:
Telephone: 22361600, Fax: 22361650
Country:
Approved Domains:
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]
Scope Of Authorization:
30. Consulco Limited
Licence Number: 100/196 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 03/11/2014
Date of Termination:
Company Registration Number: 58332 (Registration Date: )
Competent Authority:
Telephone: 22361300, Fax: 22752597
Country:
Approved Domains:
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]
Scope Of Authorization:
31. Corpag Services (Cyprus) Ltd
Licence Number: 90/196 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 06/10/2014
Date of Termination:
Company Registration Number: 148472 (Registration Date: )
Competent Authority:
Telephone: 25823160, Fax: 25823331
Country:
Approved Domains:
E-Mail:
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]
Scope Of Authorization:
32. Crendaro Investments Limited
Licence Number: 93/196 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 13/10/2014
Date of Termination:
Company Registration Number: 222640 (Registration Date: )
Competent Authority:
Telephone: 25837300, Fax: 25342192
Country:
Approved Domains:
E-Mail:
Administrative Services: ALL ALL
Scope Of Authorization:
33. Crystal Cyprus Corporate & Finance Services Ltd
Licence Number: 72/196 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 07/07/2014
Date of Termination:
Company Registration Number: 213865 (Registration Date: )
Competent Authority:
Telephone: 22583000, Fax: 22670033
Country:
Approved Domains:
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]
Scope Of Authorization:
34. CST Trustees Limited
Licence Number: 69/196 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 02/06/2014
Date of Termination:
Company Registration Number: 313072 (Registration Date: )
Competent Authority:
Telephone: 22020140, Fax: 22102086
Country:
Approved Domains:
E-Mail: contact@csttrust.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]
Scope Of Authorization:
35. Cyproman Services Ltd
Licence Number: 56/196 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 12/05/2014
Date of Termination:
Company Registration Number: 78326 (Registration Date: )
Competent Authority:
Telephone: 22474000, Fax: 22474808
Country:
Approved Domains:
E-Mail: info@cyproman.com.cy
Administrative Services: All All
Scope Of Authorization:
36. Cyworld Group of Companies Ltd
Licence Number: 175/196 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 18/11/2016
Date of Termination:
Company Registration Number: 322325 (Registration Date: )
Competent Authority:
Telephone: 22366777, Fax: 22366778
Country:
Approved Domains:
E-Mail: cyworld@cyworld.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]
Scope Of Authorization:
37. Delfi Corporate Services Ltd
Licence Number: 03/196 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 16/04/2013
Date of Termination:
Company Registration Number: 241283 (Registration Date: )
Competent Authority:
Telephone: 22 376867 , Fax: 22 376866
Country: Cyprus
Approved Domains:
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]
Scope Of Authorization:
38. Delta Quest (Nominees) Limited
Licence Number: 103/196 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 10/11/2014
Date of Termination:
Company Registration Number: 2776 (Registration Date: )
Competent Authority:
Telephone: 25878480, Fax: 25761160
Country:
Approved Domains:
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]
Scope Of Authorization:
39. Dema Services Limited
Licence Number: 63/196 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 26/05/2014
Date of Termination:
Company Registration Number: 97757 (Registration Date: )
Competent Authority:
Telephone: 22751 555, Fax: 22452054
Country: Cyprus
Approved Domains:
E-Mail: Centralmail@demaservices.com
Administrative Services: All All
Scope Of Authorization:
40. Dixcart Management (Cyprus) Limited
Licence Number: 125/196 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 11/05/2015
Date of Termination:
Company Registration Number: 310256 (Registration Date: )
Competent Authority:
Telephone: 25030637, Fax: 25343390
Country: Cyprus
Approved Domains:
E-Mail: advice.cyprus@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]
Scope Of Authorization:
41. Dynasource Consultancy Limited
Licence Number: 163/196 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 16/05/2016
Date of Termination:
Company Registration Number: 141950 (Registration Date: )
Competent Authority:
Telephone: 22462815, Fax: 22378979
Country: Cyprus
Approved Domains:
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]
Scope Of Authorization:
42. E. Neocleous Trust Company Limited (ex A. Neocleous Trust Company Limited)
Licence Number: 139/196 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 29/06/2015
Date of Termination:
Company Registration Number: 218790 (Registration Date: )
Competent Authority:
Telephone: +357 25110000, Fax: +357 25110019 / +357 25110023
Country:
Approved Domains:
E-Mail: info@neocleous.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]
Scope Of Authorization:
43. ECDDP Cyprus Limited
Licence Number: 165/196 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 27/06/2016
Date of Termination:
Company Registration Number: 210588 (Registration Date: )
Competent Authority:
Telephone: 22681106, Fax: 22681107
Country:
Approved Domains:
E-Mail: anna.charalambous@cy.ecddp.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]
Scope Of Authorization:
44. Egard Management Ltd
Licence Number: 101/196 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 10/11/2014
Date of Termination:
Company Registration Number: 335042 (Registration Date: )
Competent Authority:
Telephone: 25730000, Fax: 25378537
Country: Cyprus
Approved Domains:
E-Mail: info@egard.net
Administrative Services: All All
Scope Of Authorization:
45. Elagnus Consulting Limited
Licence Number: 122/196 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 16/03/2015
Date of Termination:
Company Registration Number: 250106 (Registration Date: )
Competent Authority:
Telephone: 24629040, Fax: 24629039
Country:
Approved Domains:
E-Mail: siler@elagnus.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]
Scope Of Authorization:
46. Eltoma Holdings Limited
Licence Number: 152/196 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 08/02/2016
Date of Termination:
Company Registration Number: 149028 (Registration Date: )
Competent Authority:
Telephone: 25345010, Fax: 25818852
Country:
Approved Domains:
E-Mail: info@eltoma-global.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]
Scope Of Authorization:
47. Epamina Corporate Ltd
Licence Number: 121/196 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 16/03/2015
Date of Termination:
Company Registration Number: 338134 (Registration Date: )
Competent Authority:
Telephone: 25028102, Fax: 25028103
Country:
Approved Domains:
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]
Scope Of Authorization:
48. Equation Corporate Services Ltd
Licence Number: 41/196 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 07/04/2014
Date of Termination:
Company Registration Number: 310288 (Registration Date: )
Competent Authority:
Telephone: 22257128 / 22257129 , Fax: 22257121
Country:
Approved Domains:
E-Mail: info@equationcs.com
Administrative Services: All All
Scope Of Authorization:
49. Esteramis Professional Services Ltd (ex G.S.L. Law & Consulting Limited)
Licence Number: 108/196 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 09/12/2014
Date of Termination:
Company Registration Number: 104088 (Registration Date: )
Competent Authority:
Telephone: 22003146 , Fax: 22003147
Country:
Approved Domains:
E-Mail: gsl@gsl.com.cy
Administrative Services: All All
Scope Of Authorization:
50. Eurofast Taxand Ltd
Licence Number: 04/196 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 23/04/2013
Date of Termination:
Company Registration Number: 192921 (Registration Date: )
Competent Authority:
Telephone: 22 699222 , Fax: 22 699004
Country:
Approved Domains:
E-Mail: info@eurofast.eu
Administrative Services: ALL ALL
Scope Of Authorization:
51. EWMT Eurowealth Management & Trustees Ltd
Licence Number: 147/196 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 07/12/2015
Date of Termination:
Company Registration Number: 234293 (Registration Date: )
Competent Authority:
Telephone: 25346800, Fax: 25341119
Country:
Approved Domains:
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]
Scope Of Authorization:
52. Exit Leadconsult Ltd
Licence Number: 146/196 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 21/09/2015
Date of Termination:
Company Registration Number: 344157 (Registration Date: )
Competent Authority:
Telephone: 22001451/ 2, Fax: n/a
Country: Cyprus
Approved Domains:
E-Mail: sthalassinos@exitleadconsult.com
Administrative Services: All All
Scope Of Authorization:
53. F.C.I. Limited
Licence Number: 160/196 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 04/04/2016
Date of Termination:
Company Registration Number: 7644 (Registration Date: )
Competent Authority:
Telephone: 22673800, Fax: 22665299
Country:
Approved Domains:
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]
Scope Of Authorization:
54. Feldmans Management (Overseas) Limited
Licence Number: 58/196 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 12/05/2014
Date of Termination:
Company Registration Number: 127822 (Registration Date: )
Competent Authority:
Telephone: 22873860, Fax: 22873861
Country:
Approved Domains:
E-Mail: info@feldmans.com.cy
Administrative Services: All All
Scope Of Authorization:
55. Fiducenter (Cyprus) Ltd
Licence Number: 08/196 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 08/07/2013
Date of Termination:
Company Registration Number: 152889 (Registration Date: )
Competent Authority:
Telephone: 25504000 , Fax: 25504100
Country:
Approved Domains:
E-Mail: fiducenter@fiducenter.com.cy
Administrative Services: All All
Scope Of Authorization:
56. Fiduciana Trust (Cyprus) Limited
Licence Number: 71/196 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 07/07/2014
Date of Termination:
Company Registration Number: 253071 (Registration Date: )
Competent Authority:
Telephone: 22460890, Fax: 22766022
Country:
Approved Domains:
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]
Scope Of Authorization:
57. First Names (Cyprus) Ltd
Licence Number: 52/196 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 25/04/2014
Date of Termination:
Company Registration Number: 86422 (Registration Date: )
Competent Authority:
Telephone: 22749000, Fax: 22749100
Country:
Approved Domains:
E-Mail: cyprus@firstnames.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]
Scope Of Authorization:
58. Flexi Consultants (Cyprus) Limited
Licence Number: 47/196 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 25/04/2014
Date of Termination:
Company Registration Number: 256640 (Registration Date: )
Competent Authority:
Telephone: 70002555, Fax: 70002333
Country:
Approved Domains:
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]
Scope Of Authorization:
59. Forpost Corporate Services Ltd
Licence Number: 38/196 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 27/03/2014
Date of Termination:
Company Registration Number: 278239 (Registration Date: )
Competent Authority:
Telephone: 24251257 / 24251258 , Fax: 24251259
Country:
Approved Domains:
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]
Scope Of Authorization:
60. Frametec Ltd
Licence Number: 06/196 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 17/06/2013
Date of Termination:
Company Registration Number: 105579 (Registration Date: )
Competent Authority:
Telephone: 25 443 111, Fax: 25 443 112
Country: Cyprus
Approved Domains:
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]
Scope Of Authorization:
61. G. S. Joannou & Co Ltd
Licence Number: 106/196 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 09/12/2014
Date of Termination:
Company Registration Number: 154402 (Registration Date: )
Competent Authority:
Telephone: 25735490, Fax: 25735020
Country:
Approved Domains:
E-Mail:
Administrative Services: The undertaking or provision of the service of managing companies [section 4(1)(b)(i) - (b)(viii) of the Law] The undertaking or provision of the service of managing companies [section 4(1)(b)(i) - (b)(viii) of the Law]
Scope Of Authorization:
62. Gainfield Enterprises Ltd
Licence Number: 129/196 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 18/05/2015
Date of Termination:
Company Registration Number: 59336 (Registration Date: )
Competent Authority:
Telephone: 25564555, Fax: 25560438
Country: Cyprus
Approved Domains:
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]
Scope Of Authorization:
63. GIF Capital Limited
Licence Number: 136/196 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 08/06/2015
Date of Termination:
Company Registration Number: 321507 (Registration Date: )
Competent Authority:
Telephone: 22256069, Fax: 22256067
Country: Cyprus
Approved Domains:
E-Mail: cyprus@gifcapital.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]
Scope Of Authorization:
64. Globemax Limited
Licence Number: 164/196 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 23/05/2016
Date of Termination:
Company Registration Number: 262056 (Registration Date: )
Competent Authority:
Telephone: 22024420, Fax: 22028302
Country:
Approved Domains:
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]
Scope Of Authorization:
65. GQS Services Limited
Licence Number: 53/196 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 25/04/2014
Date of Termination:
Company Registration Number: 309527 (Registration Date: )
Competent Authority:
Telephone: 22 660 183, Fax: 22 660 187
Country:
Approved Domains:
E-Mail: info@gqs-services.com
Administrative Services: All All
Scope Of Authorization:
66. Guricon Limited
Licence Number: 98/196 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 03/11/2014
Date of Termination:
Company Registration Number: 254447 (Registration Date: )
Competent Authority:
Telephone: 24821200, Fax: 24821201
Country: Cyprus
Approved Domains:
E-Mail: bambos.charalambous@guricon.com
Administrative Services: All All
Scope Of Authorization:
67. Halman Consultans (Overseas) Limited
Licence Number: 61/196 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 12/05/2014
Date of Termination:
Company Registration Number: 78148 (Registration Date: )
Competent Authority:
Telephone: 22660585, Fax: 22676747
Country:
Approved Domains:
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]
Scope Of Authorization:
68. Hatesh Ltd
Licence Number: 12/196 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 23/09/2013
Date of Termination:
Company Registration Number: HE281263 (Registration Date: )
Competent Authority:
Telephone: 25355676 , Fax: 25747818
Country:
Approved Domains:
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]
Scope Of Authorization:
69. Hellenic Secretarial Services Ltd
Licence Number: 131/196 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 25/05/2015
Date of Termination:
Company Registration Number: 337963 (Registration Date: )
Competent Authority:
Telephone: 22458100, Fax: 22762741
Country: Cyprus
Approved Domains:
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]
Scope Of Authorization:
70. I.F.B.C Business Services Ltd
Licence Number: 31/196 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 10/03/2014
Date of Termination:
Company Registration Number: 148445 (Registration Date: )
Competent Authority:
Telephone: 22375340 , Fax: 22375339
Country:
Approved Domains:
E-Mail: info@ifbc.com.cy
Administrative Services: All All
Scope Of Authorization:
71. IFSA Management Limited
Licence Number: 151/196 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 01/02/2016
Date of Termination:
Company Registration Number: 345619 (Registration Date: )
Competent Authority:
Telephone: 25313169, Fax: 25311996
Country:
Approved Domains:
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]
Scope Of Authorization:
72. ILCOM Limited
Licence Number: 77/196 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 07/07/2014
Date of Termination:
Company Registration Number: 144102 (Registration Date: )
Competent Authority:
Telephone: 22268500, Fax: 22586900
Country:
Approved Domains:
E-Mail: enquiries@cyprus-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]
Scope Of Authorization:
73. Insero Ltd
Licence Number: 174/196 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 26/09/2016
Date of Termination:
Company Registration Number: 354023 (Registration Date: )
Competent Authority:
Telephone: 24533731, Fax: 24533780
Country:
Approved Domains:
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]
Scope Of Authorization:
74. Interquick Limited
Licence Number: 134/196 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 08/06/2015
Date of Termination:
Company Registration Number: 190258 (Registration Date: )
Competent Authority:
Telephone: 22497676, Fax: 22497675
Country: Cyprus
Approved Domains:
E-Mail: reception@interquick.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]
Scope Of Authorization:
75. Interstatus Business Services Ltd
Licence Number: 21/196 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 13/01/2014
Date of Termination:
Company Registration Number: 273782 (Registration Date: )
Competent Authority:
Telephone: 22766120 , Fax: 22766125
Country: Cyprus
Approved Domains:
E-Mail: info@interstatus.com
Administrative Services: All All
Scope Of Authorization:
76. Intertrust (Cyprus) Limited
Licence Number: 70/196 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 23/06/2014
Date of Termination:
Company Registration Number: 284201 (Registration Date: )
Competent Authority:
Telephone: 25257120, Fax: 25257121
Country:
Approved Domains:
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]
Scope Of Authorization:
77. Investcor Corporate Ltd
Licence Number: 64/196 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 26/05/2014
Date of Termination:
Company Registration Number: 292892 (Registration Date: )
Competent Authority:
Telephone: 25000333, Fax: 25000133
Country: Cyprus
Approved Domains:
E-Mail: info@investcor.eu
Administrative Services: All All
Scope Of Authorization:
78. Iris Corporate Services Limited
Licence Number: 143/196 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 23/07/2015
Date of Termination:
Company Registration Number: 295820 (Registration Date: )
Competent Authority:
Telephone: 22258500, Fax: 22250437/8
Country:
Approved Domains:
E-Mail: iris@iriscorporate.com.cy
Administrative Services: ALL ALL
Scope Of Authorization:
79. Jordans Trust Company (Cyprus) Limited
Licence Number: 10/196 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 29/07/2013
Date of Termination:
Company Registration Number: 108935 (Registration Date: )
Competent Authority:
Telephone: 22767294 , Fax: 22767202
Country:
Approved Domains:
E-Mail: r.melton@jordans.com.cy
Administrative Services: All All
Scope Of Authorization:
80. Kapnella Limited
Licence Number: 183/196 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 27/03/2017
Date of Termination:
Company Registration Number: 255804 (Registration Date: )
Competent Authority:
Telephone: 22313880, Fax: N/A
Country:
Approved Domains:
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]
Scope Of Authorization:
81. Korpus Prava Corporate Services Ltd
Licence Number: 14/196 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 25/10/2013
Date of Termination:
Company Registration Number: 181428 (Registration Date: )
Competent Authority:
Telephone: 25582848 , Fax: 25582868
Country: Cyprus
Approved Domains:
E-Mail: Cyprus@korpusprava.com
Administrative Services: ALL ALL
Scope Of Authorization:
82. KPM Consulting Limited
Licence Number: 132/196 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 25/05/2015
Date of Termination:
Company Registration Number: 105563 (Registration Date: )
Competent Authority:
Telephone: 25355171, Fax: 25355174 / 25358688
Country: Cyprus
Approved Domains:
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]
Scope Of Authorization:
83. Laveco Limited
Licence Number: 120/196 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 02/03/2015
Date of Termination:
Company Registration Number: 109969 (Registration Date: )
Competent Authority:
Telephone: 24636919, Fax: 24636920
Country:
Approved Domains:
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]
Scope Of Authorization:
84. Legacom Services Limited
Licence Number: 113/196 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 22/12/2014
Date of Termination:
Company Registration Number: 135772 (Registration Date: )
Competent Authority:
Telephone: 22761004, Fax: 22761008
Country:
Approved Domains:
E-Mail: legacom@cytanet.com.cy
Administrative Services: All All
Scope Of Authorization:
85. Lewben Cyprus Limited
Licence Number: 94/196 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 20/10/2014
Date of Termination:
Company Registration Number: HE326003 (Registration Date: )
Competent Authority:
Telephone: 22374232, Fax: 22376056
Country:
Approved Domains:
E-Mail: kyriacos.symeou@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]
Scope Of Authorization:
86. Lexline Limited
Licence Number: 141/196 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 13/07/2015
Date of Termination:
Company Registration Number: 306378 (Registration Date: )
Competent Authority:
Telephone: 25107396, Fax: 25107397
Country:
Approved Domains:
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]
Scope Of Authorization:
87. Lexpro Holdings & Consulting Services Ltd
Licence Number: 27/196 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 24/02/2014
Date of Termination:
Company Registration Number: 298000 (Registration Date: )
Competent Authority:
Telephone: 22375340, Fax: 22375339
Country:
Approved Domains:
E-Mail: customer.support@lexproholdings.com
Administrative Services: All All
Scope Of Authorization:
88. Lighthouse Corporate Service (LCS) Ltd
Licence Number: 73/196 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 07/07/2014
Date of Termination:
Company Registration Number: 257290 (Registration Date: )
Competent Authority:
Telephone: 25373703, Fax: 25107237
Country:
Approved Domains:
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]
Scope Of Authorization:
89. M.S.O. Corporate Services Limited
Licence Number: 75/196 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 07/07/2014
Date of Termination:
Company Registration Number: 100927 (Registration Date: )
Competent Authority:
Telephone: 22591266, Fax: 22591265
Country:
Approved Domains:
E-Mail: info@mso.com.cy
Administrative Services: All All
Scope Of Authorization:
90. Macys Corporate Services Ltd
Licence Number: 36/196 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 17/03/2014
Date of Termination:
Company Registration Number: 150068 (Registration Date: )
Competent Authority:
Telephone: 22451212 , Fax: 22445138
Country:
Approved Domains:
E-Mail: info@macys.com.cy
Administrative Services: All All
Scope Of Authorization:
91. Margelore Management Ltd
Licence Number: 124/196 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 03/08/2015
Date of Termination:
Company Registration Number: 113760 (Registration Date: )
Competent Authority:
Telephone: 25735490, Fax: 25735020
Country: Cyprus
Approved Domains:
E-Mail: l-joannou@cytanet.com.cy
Administrative Services: The undertaking or provision of the service of managing companies [section 4(1)(b)(i)- (b)(viii) of the Law] The undertaking or provision of the service of managing companies [section 4(1)(b)(i)- (b)(viii) of the Law]
Scope Of Authorization:
92. Markom Management (Cyprus) Limited
Licence Number: 89/196 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 06/10/2014
Date of Termination:
Company Registration Number: 230818 (Registration Date: )
Competent Authority:
Telephone: 25342913, Fax: 25340245
Country: Cyprus
Approved Domains:
E-Mail: info@markomgroup.com
Administrative Services: The undertaking or provision of the service of managing companies [section 4(1)(b)(i)-(ii) as well as 4(1)(b)(iv) and (vii) of the Law] The undertaking or provision of the service of managing companies [section 4(1)(b)(i)-(ii) as well as 4(1)(b)(iv) and (vii) of the Law]
Scope Of Authorization:
93. Mastserve Ltd
Licence Number: 116/196 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 16/02/2015
Date of Termination:
Company Registration Number: 184549 (Registration Date: )
Competent Authority:
Telephone: 25812210, Fax: 25313933
Country:
Approved Domains:
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]
Scope Of Authorization:
94. Megaserve Nominee Services Ltd
Licence Number: 135/196 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 08/06/2015
Date of Termination:
Company Registration Number: 178018 (Registration Date: )
Competent Authority:
Telephone: 22767770, Fax: 22767740
Country: Cyprus
Approved Domains:
E-Mail: djole@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]
Scope Of Authorization:
95. Menwin Management Limited
Licence Number: 82/196 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 28/07/2014
Date of Termination:
Company Registration Number: 269790 (Registration Date: )
Competent Authority:
Telephone: 22465950, Fax: 22465949
Country:
Approved Domains:
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]
Scope Of Authorization:
96. MG Master Group Mutual Trust Ltd
Licence Number: 156/196 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 15/02/2016
Date of Termination:
Company Registration Number: 117543 (Registration Date: )
Competent Authority:
Telephone: 22356920, Fax: 22356918
Country:
Approved Domains:
E-Mail: gogo@georgallalaw.com
Administrative Services: All All
Scope Of Authorization:
97. Midland Consult (Cyprus) Ltd
Licence Number: 49/196 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 25/04/2014
Date of Termination:
Company Registration Number: 174441 (Registration Date: )
Competent Authority:
Telephone: 22755250, Fax: 22755240
Country: Cyprus
Approved Domains:
E-Mail: ea@midlandconsult.com.cy
Administrative Services: All All
Scope Of Authorization:
98. MMG Cyprus Ltd [ex MMG Trust (Cyprus) Ltd]
Licence Number: 40/196 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 07/04/2014
Date of Termination:
Company Registration Number: 276262 (Registration Date: )
Competent Authority:
Telephone: 22420123 , Fax: 22420121
Country: Cyprus
Approved Domains:
E-Mail: info@mmgtrust.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]
Scope Of Authorization:
99. Multi-Consult Limited
Licence Number: 22/196 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 20/01/2014
Date of Termination:
Company Registration Number: 22322 (Registration Date: )
Competent Authority:
Telephone: 22556500 , Fax: 22556577
Country: Cyprus
Approved Domains:
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]
Scope Of Authorization:
100. Mutual Trust Ltd
Licence Number: 44/196 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 07/04/2014
Date of Termination:
Company Registration Number: 80345 (Registration Date: )
Competent Authority:
Telephone: 22772240 , Fax: 22778862
Country: Cyprus
Approved Domains:
E-Mail: info@mutual-trust.com
Administrative Services: All All
Scope Of Authorization:
101. Nobel Trust Limited
Licence Number: 84/196 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 28/07/2014
Date of Termination:
Company Registration Number: 248831 (Registration Date: )
Competent Authority:
Telephone: 22022777, Fax: 22022700
Country:
Approved Domains:
E-Mail: info@nobeltrust.com
Administrative Services: All All
Scope Of Authorization:
102. Novatax Limited
Licence Number: 107/196 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 09/12/2014
Date of Termination:
Company Registration Number: 330596 (Registration Date: )
Competent Authority:
Telephone: 25370008, Fax: 25340188
Country:
Approved Domains:
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]
Scope Of Authorization:
103. NPB Management Center Ltd
Licence Number: 159/196 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 04/04/2016
Date of Termination:
Company Registration Number: 243709 (Registration Date: )
Competent Authority:
Telephone: 25761476, Fax: 25761976
Country:
Approved Domains:
E-Mail: npb_center@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]
Scope Of Authorization:
104. NSC Global Corporate Services Ltd
Licence Number: 185/196 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 10/04/2017
Date of Termination:
Company Registration Number: 257920 (Registration Date: )
Competent Authority:
Telephone: 22377850, Fax: 22377858
Country:
Approved Domains:
E-Mail: info@nsccorporate.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]
Scope Of Authorization:
105. O.T.A Orphanides Trust Agency Ltd
Licence Number: 88/196 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 06/10/2014
Date of Termination:
Company Registration Number: 249842 (Registration Date: )
Competent Authority:
Telephone: 22311064, Fax: 22381565
Country:
Approved Domains:
E-Mail: admin@otagency.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]
Scope Of Authorization:
106. Olies Corporate Services Limited
Licence Number: 145/196 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 31/08/2015
Date of Termination:
Company Registration Number: 340797 (Registration Date: )
Competent Authority:
Telephone: 25316119, Fax:
Country:
Approved Domains:
E-Mail: info@oliescorp.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]
Scope Of Authorization:
107. Omegaserve Secretarial Limited
Licence Number: 109/196 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 22/12/2014
Date of Termination:
Company Registration Number: 278998 (Registration Date: )
Competent Authority:
Telephone: 25725666 , Fax: 25727270
Country:
Approved Domains:
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]
Scope Of Authorization:
108. Oneworld Ltd
Licence Number: 149/196 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 18/01/2016
Date of Termination:
Company Registration Number: 160461 (Registration Date: )
Competent Authority:
Telephone: 22496000, Fax: 22493000
Country:
Approved Domains:
E-Mail: info@oneworldweb.net
Administrative Services: ALL ALL
Scope Of Authorization:
109. P & V CY Fiduciary Services Ltd
Licence Number: 32/196 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 10/03/2014
Date of Termination:
Company Registration Number: 117929 (Registration Date: )
Competent Authority:
Telephone: 23721070 , Fax: 23721125
Country:
Approved Domains:
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]
Scope Of Authorization:
110. P.C. Nordic Finance Ltd
Licence Number: 25/196 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 10/02/2014
Date of Termination:
Company Registration Number: 197396 (Registration Date: )
Competent Authority:
Telephone: 22317710 , Fax: 22317719
Country: Cyprus
Approved Domains:
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]
Scope Of Authorization:
111. Pageserve Limited
Licence Number: 39/196 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 07/04/2014
Date of Termination:
Company Registration Number: 132344 (Registration Date: )
Competent Authority:
Telephone: 25878866 , Fax: 25364048
Country:
Approved Domains:
E-Mail: ppavlou@pavlaw.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]
Scope Of Authorization:
112. Panglobe Group Limited
Licence Number: 45/196 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 25/04/2014
Date of Termination:
Company Registration Number: 275443 (Registration Date: )
Competent Authority:
Telephone: 22451222, Fax: 22451322
Country: Cyprus
Approved Domains:
E-Mail: info@panglobe.com.cy
Administrative Services: All All
Scope Of Authorization:
113. Parallel Nominees Cyprus Limited
Licence Number: 35/196 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 17/03/2014
Date of Termination:
Company Registration Number: 319476 (Registration Date: )
Competent Authority:
Telephone: 25745200, Fax: 25761400
Country:
Approved Domains:
E-Mail: a.vila@parallel.legal
Administrative Services: All All
Scope Of Authorization:
114. Point Touch International Consultants Ltd
Licence Number: 184/196 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 03/04/2017
Date of Termination:
Company Registration Number: 360812 (Registration Date: )
Competent Authority:
Telephone: 25 221260, Fax: 25 340990
Country:
Approved Domains:
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]
Scope Of Authorization:
115. Polydorides & Associates Consultants Ltd
Licence Number: 68/196 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 02/06/2014
Date of Termination:
Company Registration Number: 80781 (Registration Date: )
Competent Authority:
Telephone: 25341122, Fax: 25341323
Country: Cyprus
Approved Domains:
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]
Scope Of Authorization:
116. Polymage Consulting Ltd
Licence Number: 60/196 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 12/05/2014
Date of Termination:
Company Registration Number: 305719 (Registration Date: )
Competent Authority:
Telephone: 25028866, Fax: 25028867
Country:
Approved Domains:
E-Mail: reception@polymage.com.cy
Administrative Services: All All
Scope Of Authorization:
117. Pricewaterhousecoopers Corporate Secretarial Services Ltd
Licence Number: 43/196 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 07/04/2014
Date of Termination:
Company Registration Number: 269767 (Registration Date: )
Competent Authority:
Telephone: 22559999 , Fax: 22559998
Country:
Approved Domains:
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]
Scope Of Authorization:
118. Profecto Management and Consultancy Limited
Licence Number: 42/196 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 07/04/2014
Date of Termination:
Company Registration Number: 99843 (Registration Date: )
Competent Authority:
Telephone: 22515737 , Fax: 22518030
Country:
Approved Domains:
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]
Scope Of Authorization:
119. Profserve Ltd
Licence Number: 110/196 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 24/11/2014
Date of Termination:
Company Registration Number: 215740 (Registration Date: )
Competent Authority:
Telephone: 25824168 , Fax: 25387995
Country:
Approved Domains:
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]
Scope Of Authorization:
120. Protteco Trust Company Limited
Licence Number: 54/196 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 25/04/2014
Date of Termination:
Company Registration Number: HE274359 (Registration Date: )
Competent Authority:
Telephone: 22023601, Fax: 22023609
Country:
Approved Domains:
E-Mail: office@protteco.com
Administrative Services: All All
Scope Of Authorization:
121. Raven Russia Management Company (Cyprus) Limited
Licence Number: 158/196 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 07/03/2016
Date of Termination:
Company Registration Number: 157958 (Registration Date: )
Competent Authority:
Telephone: 25879462, Fax: 25310620
Country:
Approved Domains:
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]
Scope Of Authorization:
122. RCB Trustees (Cyprus) Limited
Licence Number: 92/196 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 13/10/2014
Date of Termination:
Company Registration Number: 276867 (Registration Date: )
Competent Authority:
Telephone: 25837300, Fax: 25342192
Country:
Approved Domains:
E-Mail:
Administrative Services: ALL ALL
Scope Of Authorization:
123. Realaw A.P.M Partners Ltd
Licence Number: 07/196 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 25/06/2013
Date of Termination:
Company Registration Number: 226313 (Registration Date: )
Competent Authority:
Telephone: 25386888, Fax: 25383033 / 25734603
Country: Cyprus
Approved Domains:
E-Mail: info@realaw.net
Administrative Services: All All
Scope Of Authorization:
124. Rosway Nominees Limited
Licence Number: 157/196 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 22/02/2016
Date of Termination:
Company Registration Number: 142667 (Registration Date: )
Competent Authority:
Telephone: 25745600, Fax: 25745650
Country:
Approved Domains:
E-Mail: reception@rosway.com.cy
Administrative Services: All All
Scope Of Authorization:
125. S&S Mangement Services Ltd
Licence Number: 33/196 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 10/03/2014
Date of Termination:
Company Registration Number: 182977 (Registration Date: )
Competent Authority:
Telephone: 22458270 , Fax: 22458280
Country: Cyprus
Approved Domains:
E-Mail: ssmanagement@cytanet.com.cy
Administrative Services: All All
Scope Of Authorization:
126. Scivias Trust Management Ltd
Licence Number: 161/196 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 11/04/2016
Date of Termination:
Company Registration Number: 85492 (Registration Date: )
Competent Authority:
Telephone: 25814644, Fax: -
Country:
Approved Domains:
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]
Scope Of Authorization:
127. Settleplus Services Ltd
Licence Number: 148/196 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 21/12/2015
Date of Termination:
Company Registration Number: 345570 (Registration Date: )
Competent Authority:
Telephone: 97630903, Fax: -
Country:
Approved Domains:
E-Mail: sskvortsova3@gmail.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]
Scope Of Authorization:
128. Shanda Consult Ltd
Licence Number: 119/196 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 02/03/2015
Date of Termination:
Company Registration Number: 257914 (Registration Date: )
Competent Authority:
Telephone: 22272300, Fax: 22272340
Country:
Approved Domains:
E-Mail: info@shandaconsult.com
Administrative Services: ALL ALL
Scope Of Authorization:
129. SMC MED Trustees (CY)
Licence Number: 17/196 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 31/12/2013
Date of Termination:
Company Registration Number: ΗΕ 322203 (Registration Date: )
Competent Authority:
Telephone: 22272700, Fax: 22270203
Country: