Decision by the Cyprus Securities and Exchange Commission to partially suspend the license of Magnum FX (Cyprus) Ltd. Editor’s Note: Research by OffshoreAlert showed that, at the Cyprus Registrar of Companies, the directors of Magnum FX (Cyprus) Ltd. are identified as Andreas Matsas, George Miltiadou, Diana Jomantaite-Theocharous, Eliahu Eliron Shirazi, and Antonios Antoniou, and the secretary as Trea Secretarial Limited.
June 01, 2020
Topics
Cyprus Investment RegulatoryKeywords
Andreas Matsas Antonios Antoniou Diana Jomantaite-Theocharous Eliahu Eliron Shirazi George Miltiadou