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Withdrawn · 9 May 2022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Withdrawn · 9 May 2022

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Contacts & escalation

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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 nameSPA FINANCIAL SERVICES LTD
Home member stateCyprus
Competent authorityCyprus Securities and Exchange Commission (CySEC)View regulator →
AuthorisationINV FIRMInvestment firm· MiFID II Article 5· withdrawn
Withdrawn9 May 2022
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head office30 Karpenisiou, The Business Forum. P.O. Box 20533, CY-1660 Nicosia, Cyprus

Branches in the EEA

Greece30 Mar 2016

1 EEA host state where this institution operates a branch.

Source: ESMA Registers · Last synced 28 Sep 2026Synced 29 Sep 2026

This register aggregates public data from EU-level registers maintained by ESMA and the EBA. These mirror national registers and have no legal significance; the register of the national competent authority is authoritative. Data is provided as-is.