Dilea Secretarial Limited

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    Royal Forex Ltd.: €270K Settlement

    Board Decision by the Cyprus Securities and Exchange Commission that a settlement in the amount of €270,000 has been reached with Royal Forex Ltd. "for possible violations of The Investment Services and Activities and Regulated Markets Law of 2017". Editor's Note: Research by OffshoreAlert in the Cyprus Registrar of Companies showed that Royal Forex Limited was incorporated on October 10th, 2014, its directors are Pavel Siampanov, Christos Spanos, Andreas Samatas, Marios Naziris, and Giorgos Cheimonidis, and its secretary is Dilea Secretarial Limited.

    Hoch Capital Ltd.: License Suspension

    Decision by the Cyprus Securities and Exchange Commission to suspend the license of Hoch Capital Ltd. Editor's Note: Research by OffshoreAlert showed that, at the Cyprus Registrar of Companies, the directors of Hoch Capital Ltd. are identified as Rodion Rahnayev, Eleni Michailidou, Christodoulos Christodoulou, and Chrysoula Kitti Savva and the secretary as Dilea Secretarial Limited.

    Awendale Resources Inc. v. Citibank NA et al: Discovery Application (Russia)

    Application by Awendale Resources Inc. to take discovery of Citibank NA, Standard Chartered Bank, Deutsche Bank Trust Company Americas, and Bank of America NA for use in legal proceedings in Russia against Plant of Hearing Aids "Ritm" OJSC, filed at the U. S. District Court for the Southern District of New York.