Register / Investment FirmsIFs / Neo Premium Investments (NPI) Ltd

Authorised · since 22 Jan 2013

Neo Premium Investments (NPI) Ltd

CyprusLEI 213800Y9EYOA814ETY87

Authorised · since 22 Jan 2013

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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 nameNeo Premium Investments (NPI) Ltd
Home member stateCyprus
Competent authorityCyprus Securities and Exchange Commission (CySEC)View regulator →
AuthorisationINV FIRMInvestment firm· MiFID II Article 5
Authorised22 Jan 2013
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeLouki Akrita 14, Agia Zoni, 3030 Limassol, Cyprus, Cyprus

Authorised services (INV FIRM)

Reception and transmission of orders
Execution of orders
Safekeeping and administration
Granting credits or loans
Advice on capital structure
Foreign exchange services
Research and financial analysis
Investment services regarding certain financial instruments
Source: ESMA Registers · Last synced 28 Sep 2026Synced 29 Sep 2026