Register / Investment FirmsIFs / SPA FINANCIAL SERVICES LTD

Withdrawn · 9 May 2022

SPA FINANCIAL SERVICES LTD

CyprusLEI not registered

Withdrawn · 9 May 2022

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Authorisation

Legal nameSPA FINANCIAL SERVICES LTD
Home member stateCyprus
Competent authorityCyprus Securities and Exchange Commission (CySEC)View regulator →
LicenseInvestment firm · MiFID II Article 5· withdrawn
Withdrawn9 May 2022
Passported toGreece
EnforcementNone on record
Head office30 Karpenisiou, The Business Forum. P.O. Box 20533, CY-1660 Nicosia

Branches in the EEA

Greece30 Mar 2016

1 EEA host state where this institution operates a branch.

Source: ESMA Registers · Last synced 16 Aug 2026Synced 12 Aug 2026