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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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 nameShine Trades Limited (CY) Ltd
Home member stateCyprus
Competent authorityCyprus Securities and Exchange Commission (CySEC)View regulator →
AuthorisationINV FIRMInvestment firm· MiFID II Article 5
Authorised22 Jan 2016
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeCorner of Soteri Michaelidi and 28th October Street, Lophitis International Center, CY-3035 Limassol, Cyprus

Authorised services (INV FIRM)

Reception and transmission of orders
Execution of orders
Safekeeping and administration
Granting credits or loans
Foreign exchange services
Source: ESMA Registers · Last synced 28 Sep 2026Synced 29 Sep 2026

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