Reliantco investments ltd cyprus

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August undefined, 2024

WebReliantco 139 Makarios Avenue, Zavos Business Center, 3rd Floor, 3021 Limassol, Cyprus Investments Ltd Tel: +357 25 03 03 14, F: +357 25 72 30 76 Page 2 of 20 1. GENERAL INFORMATION AND SCOPE OF DISCLOSURES 1.1 Requirements of the Directive Reliantco Investments Ltd (“the Company”), is registered as a Cyprus Investment Firm (“CIF”) and is http://openleis.com/legal_entities/213800P1DOHVI3337X86/RELIANTCO-INVESTMENTS-LTD

Cyprus CFD firms Maxiflex Ltd (trading as EuropeFX), Maxigrid Limited …

WebAccountant at RELIANTCO INVESTMENTS LTD Limassol, Cyprus. Join to view profile RELIANTCO INVESTMENTS LTD. Report this profile Report Report. Back Submit. Experience Accountant ... Limassol, Cyprus. 3 others named Georgios Kapsis are on LinkedIn See others named Georgios Kapsis. WebNov 27, 2024 · The Defendant, to which I will refer as ‘Reliantco’, is a company registered in Cyprus which offers investments in financial products and services through a web-based trading platform under the trade name ‘UFX’. 4. ... Ramona Ang v Reliantco Investments Ltd [2024] EWHC 3242 (Comm) ... lynnwood extended stay

RELIANTCO INVESTMENTS LTD (213800P1DOHVI3337X86)

WebCyprus Other Names UFX (Trading Or Operating Name) Business Registry Name ... Search OpenCorporates for RELIANTCO INVESTMENTS LTD. Go Legal Entity Identifier (LEI) details Registered By London Stock Exchange LEI Limited Assignment Date 2016-02-15 00:00:00 UTC Record Last Update 2024-02-19 00:05:45 UTC Next Renewal Date 2024-02-18 … WebDec 20, 2024 · December 20, 2024 4:39 pm. The Cyprus Securities and Exchange Commission (CySEC) has announced that it has imposed an administrative financial penalty on Reliantco Investments Ltd., an investment firm which operates the UFX.com online Retail FX and CFDs brand. A sum of €95,000 has been imposed on the company for multiple … WebRELIANTCO INVESTMENTS LTD 73 sledujících uživatelů na LinkedIn. RELIANTCO INVESTMENTS LTD is a financial services company based out of REFER TO PARENT REGISTRY, Cyprus. lynnwood fencing

Cyprus Securities and Exchange Commission Reliantco …

CySEC fines UFX Parent Reliantco Investments Ltd. €95,000 over …

WebRELIANTCO INVESTMENTS LTD. Zavos Business Center, Floor 3, 139 Makariou III, 3021 Lemesos - Cyprus Web13 hours ago · TradedWell, one of the forex and CFDs brokerage brands operated by Cyprus Investment Firm (CIF), Itrade Global, has shut down its website, noting that it is “undergoing an operational optimization process.”. The retail broker closed the website on January 27th, an alert on its website reads. TradedWell's website now only shows this message. kiowa casino red riverWebFeb 13, 2013 · Reliantco continued “In an effort to satisfy CySEC’s requirement the Company shall continue to expand its team of global financial experts at an increasing rate specifically at its Cyprus head office.” Announcement 02 13 2013 Settlement Reached With Reliantco Investments Ltd by lynnwood foundation

"WebNov 6, 2024 · RELIANTCO INVESTMENTS LTD - Free company information from Companies House including registered office address, filing history, accounts, annual return, officers, … " - Reliantco investments ltd cyprus

Reliantco investments ltd cyprus

Grant Thornton (Cyprus) Limited - UFX.COM

WebDec 20, 2024 · The Cyprus Securities and Exchange Commission ( CySEC) today announced that it has issued a fine against the parent company of UFX, Reliantco Investments Ltd. … Webinvestment firms. investment firms (cypriot) list of approved domains; former investment firms (cypriot) investment firms (member states) cross border services; branch; tied agents public register; public register of certified persons; ucits & management companies. local ucits. authorised local ucits; former local ucits; foreign ucits (2009/65 ...

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WebAbout Us. Reliantco Investments Ltd is a private limited liability company incorporated and domiciled in Cyprus. Our company is a l icensed Investment Firm in Cyprus, regulated by … WebRELIANTCO INVESTMENTS LTD 76 followers on LinkedIn.

WebApr 13, 2024 · UFX.com is an established Forex broker, that is owned and operated by; Reliantco Investments Limited. They are located at; 139 Makarios Avenue, Zavos … WebJul 20, 2010 · Free and open company data on Cyprus company RELIANTCO INVESTMENTS LTD (company number HE270726), Μακαρίου III, 139, ZAVOS BUSINESS CENTER, Floor 3, …

WebSafekeeping and administration of financial instruments, including custodianship and related services: 1,2,3,4,5,6,7,8,9,10 Granting credits or loans to one or more financial … WebJun 25, 2014 · RELIANTCO INVESTMENTS LTD, Owner Active. ... Now you can order a report from the Register of Beneficial Owners of Cyprus companies. 22.12.2024. Service works normally again All reports are still available within 12 hours 27.06.2024. Cyprus companies in 2016. Infographics.

WebList of results by case. List of documents. Search result: 1 case (s) 1 documents analysed. 1/1. C-500/18 - Reliantco Investment and Reliantco Investment Limassol Sucursala Bucureşti. [Case closed] Main proceedings. Judgment of the Court (Fourth Chamber) of 2 April 2024. AU v Reliantco Investments LTD and Reliantco Investments LTD Limassol ...

WebJul 20, 2010 · RELIANTCO INVESTMENTS LTD is registered in Cyprus at 20/07/10 as a (n) Limited Company. The Registration Number for this Cyprus Limited Company as held by … kiowa conservation district coloradoWebMūsų misija – kurti naudą visuomenei siekiant patikimos finansų sistemos ir tvarios ekonomikos plėtros. lynnwood food bank facebookWebcompany name: reliantco investments ltd registered as: ΗΕ 270726 lei: 213800p1dohvi3337x86 address: cyprus, limassol, 139, makarios iii avenue, zavos … lynnwood ford washingtonWebFeb 11, 2011 · Cyprus. Legal names. Name Valid from; Reliantco Investments Ltd. 02/11/2011. Statute. Statute Official list Activity Valid from; Free provision of services by EEA investment firms. kiowa co real estateWebCyprus Registered Companies Affiliations for Similarly Named Officials: (RELIANTCO INVESTMENTS LTD) lynnwood food bank donateWeb26, Arch. Makariou III, Sozos Court - Flat/Office 301, Mesa Geitonia, CY-4000 Limassol lynnwood ford dealershipWebJun 15, 2024 · The UK Financial Conduct Authority (FCA) today published a notice regarding Cyprus CFD firms Maxiflex Ltd (trading as EuropeFX), Maxigrid Limited (trading as Dualix & AGM Markets), and Reliantco Investments Ltd (trading as UFX).. UK consumers are informed that these Cyprus registered firms no longer hold relevant permissions to … lynnwood fred meyer