RELIANTCO INVESTMENTS LTD
- Home member state
- Cyprus
- Competent authority
- Cyprus Securities and Exchange Commission (CySEC)
- Office type
- Head office
- Head office address
- Makarios III Avenue and Avgyriou Eftalioti Street, Zavos Business Center, 3rd Floor, CY-3085 Limassol, Cyprus
- Authorisation date
- 22 December 2010
Sanctions
Administrative sanction and measure 23 October 2017
Issued by: Cyprus Securities and Exchange Commission (CySEC)
<a href='https://www.cysec.gov.cy/CMSPages/GetFile.aspx?guid=581e7fd6'>https://www.cysec.gov.cy/CMSPages/GetFile.aspx?guid=581e7fd6</a>-bfc0-4d52-b53b-a6a1edeff140
Administrative sanction and measure 29 September 2015
Issued by: Cyprus Securities and Exchange Commission (CySEC)
<a href='https://www.cysec.gov.cy/CMSPages/GetFile.aspx?guid=a144fd9f'>https://www.cysec.gov.cy/CMSPages/GetFile.aspx?guid=a144fd9f</a>-ed9c-4d41-896f-09fe898941ae
Data sourced from the ESMA MiFID investment firms register, updated weekly.
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