Register / Investment FirmsIFs / ARISTEUS FINANCIAL SERVICES LTD

Authorised · since 15 May 2017

ARISTEUS FINANCIAL SERVICES LTD

CyprusLEI 529900POI4WA3RADSM10

Authorised · since 15 May 2017

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Contacts & escalation

ComplyBridge Intelligence
Compliance emailAvailable to ComplyBridge Intelligence customers.Intelligence
PhoneAvailable to ComplyBridge Intelligence customers.Intelligence
MLROAvailable to ComplyBridge Intelligence customers.Intelligence
Onboarding · direct linesAvailable to ComplyBridge Intelligence customers.Intelligence
Avg. counterparty responseAvailable to ComplyBridge Intelligence customers.Intelligence
6 locked rows on this profile
6 locked rows on this profile
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Authorisation

Legal nameARISTEUS FINANCIAL SERVICES LTD
Home member stateCyprus
Competent authorityCyprus Securities and Exchange Commission (CySEC)View regulator →
AuthorisationINV FIRMInvestment firm· MiFID II Article 5
Authorised15 May 2017
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeSuites 109-110, Acropolis Tower, Acropoleos 66, Strovolos 2012, Nicosia, Cyprus

Authorised services (INV FIRM)

Portfolio Management
Investment advice
Advice on capital structure
Investment services regarding certain financial instruments
Source: ESMA Registers · Last synced 28 Sep 2026Synced 29 Sep 2026