Register / Investment FirmsIFs / KAB STRATEGY LTD

Withdrawn · 26 Jun 2023

KAB STRATEGY LTD

CyprusLEI not registered

Withdrawn · 26 Jun 2023

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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 nameKAB STRATEGY LTD
Home member stateCyprus
Competent authorityCyprus Securities and Exchange Commission (CySEC)View regulator →
AuthorisationINV FIRMInvestment firm· MiFID II Article 5· withdrawn
Withdrawn26 Jun 2023
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head office13 Griva Digeni Avenue, Stavrakis Court - Apartment 203, Larnaka CY-6030, Cyprus, Cyprus
Source: ESMA Registers · Last synced 28 Sep 2026Synced 29 Sep 2026

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