Register / Investment FirmsIFs / DRAGON CAPITAL (CYPRUS) LTD

Authorised · since 27 Jan 2010

DRAGON CAPITAL (CYPRUS) LTD

CyprusLEI not registered

Authorised · since 27 Jan 2010

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Contacts & escalation

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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 nameDRAGON CAPITAL (CYPRUS) LTD
Home member stateCyprus
Competent authorityCyprus Securities and Exchange Commission (CySEC)View regulator →
AuthorisationINV FIRMInvestment firm· MiFID II Article 5
Authorised27 Jan 2010
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head office1, Bouboulinas Street, Bouboulina Building - Office 43, CY-1060 Nicosia, Cyprus

Authorised services (INV FIRM)

Reception and transmission of orders
Execution of orders
Dealing on own account
Underwriting or placing on firm commitment
Placing without firm commitment
Safekeeping and administration
Granting credits or loans
Foreign exchange services
Research and financial analysis
Services related to underwriting
Source: ESMA Registers · Last synced 28 Sep 2026Synced 29 Sep 2026

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