Triangleview Investments Ltd.: €50K Fine
Public Notice by the Cyprus Securities and Exchange Commission that Triangleview Investments Ltd. has paid €50,000 to settle a regulatory investigation.
Goldenburg Group Ltd.: €270K Settlement
Public Notice by the Cyprus Securities and Exchange Commission that Goldenburg Group Limited has paid €270,000 to settle a regulatory investigation. Editor's Note: Research by OffshoreAlert at the Cyprus Registrar of Companies showed that Goldenburg Group Ltd. was incorporated in Cyprus on January 7th, 2014 and its directors are Matej Homola, Antonis Christoforou, Antreas Sieritis, Christos Avgoustinos, Ivor Lehotan, and Marinos Charalampous.