Public Announcement by the Cyprus Securities and Exchange Commission that Depaho Limited has agreed to pay €270,000 to settle an action for “possible” regulatory breaches. Editor’s Note: Research by OffshoreAlert in the Cyprus Registrar of Companies showed that the directors of Depaho Limited are identified as Aida Rizk, Petros Nakouzi, Neda Herodotou, and Marios Economy.
September 29, 2020
Topics
Cyprus Investment RegulatoryKeywords
Aida Rizk Depaho Limited Marios Economou Neda Herodotou Petros Nakouzi