Register / Investment FirmsIFs / COLMEX PRO LTD

Authorised · since 19 Oct 2010

COLMEX PRO LTD

CyprusLEI not registered

Authorised · since 19 Oct 2010

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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
Direct officer lines, onboarding coordinates, response-time data and register-change history — across every profile in the register.
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Authorisation

Legal nameCOLMEX PRO LTD
Home member stateCyprus
Competent authorityCyprus Securities and Exchange Commission (CySEC)View regulator →
AuthorisationINV FIRMInvestment firm· MiFID II Article 5
Authorised19 Oct 2010
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head office1, Chrysanthou Mylona Str, Megaro Panagides - 4th Floor - Office 3, CY-3030 Limassol, Cyprus

Authorised services (INV FIRM)

Reception and transmission of orders
Execution of orders
Dealing on own account
Safekeeping and administration
Granting credits or loans
Foreign exchange services
Research and financial analysis
Source: ESMA Registers · Last synced 28 Sep 2026Synced 29 Sep 2026

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