Register / Investment FirmsIFs / THE ULTIMA INVESTMENTS CYPRUS LIMITED

Authorised · since 8 Oct 2004

THE ULTIMA INVESTMENTS CYPRUS LIMITED

CyprusLEI 5493008C22FNI0QEEF10

Authorised · since 8 Oct 2004

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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 nameTHE ULTIMA INVESTMENTS CYPRUS LIMITED
Home member stateCyprus
Competent authorityCyprus Securities and Exchange Commission (CySEC)View regulator →
AuthorisationINV FIRMInvestment firm· MiFID II Article 5
Authorised8 Oct 2004
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head office168 Makarios III Avenue, Geopyxis Center - 2nd Floor - Suite 2, CY-3027 Limassol, Cyprus

Authorised services (INV FIRM)

Reception and transmission of orders
Execution of orders
Dealing on own account
Portfolio Management
Investment advice
Safekeeping and administration
Granting credits or loans
Foreign exchange services
Research and financial analysis
Investment services regarding certain financial instruments
Source: ESMA Registers · Last synced 28 Sep 2026Synced 29 Sep 2026

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