Petros Nakouzi

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    Depaho Ltd.: License Suspension

    Public Notice by the Cyprus Securities and Exchange Commission announcing that it has suspended the license of Depaho Ltd. for regulatory breaches. Editor's Note: Research by OffshoreAlert at the Cyprus Registrar of Companies showed that Depaho Ltd. was incorporated in Cyprus on August 11th, 2011 and its directors are Hananel Levi, Charalampos Hatziokonomou, Aida Rizk, Petros Nakouzi, Neda Herodotou, and Marios Economou. On the company's website at www.depaho.eu, it is stated that Depaho Ltd. "operates under the brand names GTCM, FXGM and TradeApp" and, apart from Cyprus, "is also authorized by the South Africa Financial Sector Conduct Authority".

    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.