Indication Investments Ltd.: €160,000 Settlement
Announcement by the Cyprus Securities and Exchange Commission that Indication Investments Ltd. paid €160,000 to settle "possible violations of its regulatory obligations". Editor's Note: Research by OffshoreAlert showed that, in records kept by the Department of Registrar of Companies, the directors of Indication Investments Ltd. are identified as Thomas Xydas, Viacheslav Aleksandrovich Taran, Andrei Nikolaev, Alexey Trifonov, Giorgos Stylianou, and Michalis Kyriakidis.