Announcement by the Cyprus Securities and Exchange Commission that Indication Investments Ltd. paid €160,000 to settle “possible violations of its regulatory obligations”. Editor’s Note: Research by OffshoreAlert showed that, in records kept by the Department of Registrar of Companies, the directors of Indication Investments Ltd. are identified as Thomas Xydas, Viacheslav Aleksandrovich Taran, Andrei Nikolaev, Alexey Trifonov, Giorgos Stylianou, and Michalis Kyriakidis.
May 29, 2020
Topics
Cyprus Investment RegulatoryKeywords
Alexey Trifonov Andrei Nikolaev Giorgos Stylianou Indication Investments Ltd. Michalis Kyriakidis