Register / Investment FirmsIFs / Shine Trades Limited (CY) Ltd

Authorised · since 22 Jan 2016

Shine Trades Limited (CY) Ltd

CyprusLEI 5493008H0Y6H4VK01B91

Authorised · since 22 Jan 2016

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Authorisation

Legal nameShine Trades Limited (CY) Ltd
Home member stateCyprus
Competent authorityCyprus Securities and Exchange Commission (CySEC)View regulator →
LicenseInvestment firm · MiFID II Article 5
Authorisation date22 Jan 2016
EnforcementNone on record
Head officeCorner of Soteri Michaelidi and 28th October Street, Lophitis International Center, CY-3035 Limassol

Authorised services

Execution of orders
Foreign exchange services
Granting credits or loans
Reception and transmission of orders
Safekeeping and administration
Source: ESMA Registers · Last synced 16 Aug 2026Synced 12 Aug 2026