Register / Investment FirmsIFs / INDICATION INVESTMENTS LTD

Authorised · since 31 Jan 2012

INDICATION INVESTMENTS LTD

CyprusLEI 213800QK5IPXG24JXO90

Authorised · since 31 Jan 2012

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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 nameINDICATION INVESTMENTS LTD
Home member stateCyprus
Competent authorityCyprus Securities and Exchange Commission (CySEC)View regulator →
AuthorisationINV FIRMInvestment firm· MiFID II Article 5
Authorised31 Jan 2012
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head office10 Agiou Athanasiou, Ksenos Building, 6th & 7th Floor, 4105 Limassol, Cyprus, 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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