Public Notice by the Cyprus Securities and Exchange Commission that it has suspended the license of Indication Investments Ltd. for regulatory breaches. Editor’s Note: Research by OffshoreAlert at the Cyprus Registrar of Companies showed that Indication Investments Ltd. was incorporated in Cyprus on July 26th, 2011 and its directors are Thomas Xydas, Viacheslav Aleksandrovich Taran, Andrei Nikolaev, Alexey Trifonov, and Giorgos Stylianou.
August 03, 2021
Topics
Cyprus Investment RegulatoryKeywords
Alexey Trifonov Andrei Nikolaev Giorgos Stylianou Indication Investments Ltd. Thomas Xydas