Authorised · since 12 May 2003

THE CYPRUS INVESTMENT AND SECURITIES CORPORATION LTD

CyprusLEI 213800XP9YY3GNQGZE38

Authorised · since 12 May 2003

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Contacts & escalation

ComplyBridge Intelligence

Compliance emailIntelligence

PhoneIntelligence

MLROIntelligence

Onboarding · direct linesIntelligence

Avg. counterparty responseIntelligence

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 nameTHE CYPRUS INVESTMENT AND SECURITIES CORPORATION LTD

Home member stateCyprus

Competent authorityCyprus Securities and Exchange Commission (CySEC)View regulator →

AuthorisationINV FIRMInvestment firm· MiFID II Article 5

Authorised12 May 2003

EnforcementNone on record

Head office154 Lemesou Ave, 2025 Strovolos, Nicosia, Cyprus

Authorised services (INV FIRM)

Reception and transmission of orders

Execution of orders

Portfolio Management

Investment advice

Underwriting or placing on firm commitment

Placing without firm commitment

Safekeeping and administration

Granting credits or loans

Advice on capital structure

Foreign exchange services

Research and financial analysis

Services related to underwriting

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.