Depaho Ltd.: License Suspension Recall
Public Notice by the Cyprus Securities and Exchange Commission that it has recalled the suspension of the investment license of Depaho Ltd.
Depaho Limited: €270K Settlement
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.