Register / Investment FirmsIFs / CEVIAN CAPITAL (MALTA) LIMITED

Authorised · since 11 Apr 2008

CEVIAN CAPITAL (MALTA) LIMITED

MaltaLEI 549300VHDT6F78WKD880

Authorised · since 11 Apr 2008

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Contacts & escalation

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Compliance emailAvailable to ComplyBridge Intelligence customers.Intelligence
PhoneAvailable to ComplyBridge Intelligence customers.Intelligence
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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
Direct officer lines, onboarding coordinates, response-time data and register-change history — across every profile in the register.
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Authorisation

Legal nameCEVIAN CAPITAL (MALTA) LIMITED
Home member stateMalta
Competent authorityMalta Financial Services Authority (MFSA)View regulator →
AuthorisationINV FIRMInvestment firm· MiFID II Article 5
Authorised11 Apr 2008
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeLEVEL 5, THE MALL COMPLEXTHE MALL, FLORIANA, Malta

Authorised services (INV FIRM)

Reception and transmission of orders
Execution of orders
Source: ESMA Registers · Last synced 28 Sep 2026Synced 29 Sep 2026

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