As Cyprus trusts are established in accordance with the Cyprus International Trusts Law of 1992, which follows the UK Common Law principles of equity with respect to the formation of trusts. CFI Cyprus is a leading online trading provider and part of the CFI Financial Group, with several entities around the world focused on providing a superior trading experience and serving investors for over 25 years. TMF Administrative Services Cyprus Limited. I have been working with banks, insurance companies and investment firms supporting them in different areas including regulatory compliance, operational efficiency, strategic planning and management, risk management and corporate governance. StoneX Europe Ltd, is a Cyprus Investment Firm company registered to the Department of Registrar of Companies and Official Receiver with a Registration Number HE409708, and authorized and regulated by the Cyprus Securities & Exchange Commission under license number 400/21. Sekurinvest Limited is a boutique administrative services provider, based in Nicosia and licensed by ICPAC, (the Institute of Certified Public Accountants in Cyprus) to provide Administrative, Accounting and Fiduciary Services. Our ongoing commitment to providing the best online financial services technology in the market is evident in every new development, as we excel your expectations. There is no more significant benefit than being a member of Cyprus’ fund industry’s only recognized body. Real Estate Development. British Columbia Investment Management Corporation (BCI) offers an exceptional opportunity to work at a world-class organization. 00 (0) EMIS Store SELECT. Introduction. Regulated by the Cyprus Securities and Exchange Commission - License number: 061/05. The Fund management industry is fast becoming one of the most promising sectors of Cyprus’s economy. Read more at Press Release. BOX 20819, 1664 Nicosia Cyprus. severis. Active. Nest Investments (Holdings) Limited is the holding company of a group of subsidiaries, associates and affiliates operating in more than 22 countries. Trade 1,000,000 financial products with your single multi-currency account on any device. FxPro Financial Services Ltd is authorised and regulated by the Cyprus Securities and Exchange Commission (licence no. Find out the best way to take an income from the pension funds you have. Our clientele mainly includes pension. Factual overview of the bank crisis dispute. The parent company is now rebranding the newly acquired entity as Sinara Financial Corporation. 5%. Free and open company data on Cyprus company TEZIS LIMITED (company number HE207047), Ανδρέα Ζάκου, 4, 'Εγκωμη 2404, Λευκωσία, Κύπρος. As part of the initiative, the Central Bank of Cyprus shut down thousands of shell companies, presaging a broader shift in the island’s business model. Cyprus regained its investment-grade status in 2018, both Standard & Poor’s and Fitch Ratings assigning a BBB-credit rating to long-term sovereign debt. and Quadrus Investment Services Ltd. Cyprus wants to attract talented professional talent from all over the world. Read More ». Group activities are mainly insurance, reinsurance, selected real estate developments. Since its inception over 30 years ago, the business has grown from strength to strength into one of the most recognised industry leaders. O. Report is available for immediate purchase & download from EMIS. Once the legal entity has been set up, it may proceed with submitting an application. Bitconvert Ltd. Number 1 broker on Moscow Exchange. Syndicate fundraising deals within your. All information in the i-Cyprus report is conveniently grouped and located on the same page. No Investment Restrictions (except setting up as funds of funds, money market funds or Loan Origination Funds). IT Invest Financial Solutions (Cyprus), Limited v. PGIM Fixed Income. org. PANDORA INVESTMENTS PUBLIC LIMITED Company Profile | Paphos, Cyprus | Competitors, Financials & Contacts - Dun & Bradstreet. Senior Full Stack Engineer. Safecap Investments Limited("Safecap") is a Cyprus Investment Firm established in 2008. Invest from 1 Euro, Trade from 100 Euro. Our key advantage is our broad view of two of the most important issues in our economy today: risk and people. to DEDALOS ENTERPRISES CYPRUS LTD who is Secretary of ATORGA. Step 1: Book an appointment with one of our specialists and sign client agreement. We propose some practical solutions and support to companies, based on our skills and international network of accredited companies. , 4th Fl. Cyprus. Notesco Financial Services Limited. Report with financial data, key executives contacts, ownership details & and more for Cyprus Invest SRL in Romania. A Cyprus Investment Firm. Previous. Active. 5% corporation tax rate. 00 (0). , 4th Flr. Up until and inclusive of year ends 31/12/2021 all Cyprus companies were requited to comply with the International Auditing Standards (IASs) and had to perform statutory audits. Under its CIF License the Company may offer the following Investment Services: (a) Reception and transmission of orders in relation to one or more of the Financial Instruments enlisted below. Jurisdiction Cyprus. This list is provided as a warning to potential investors and is regularly updated. Alternative Investment Funds (AIFs) and Managers (AIFMs) The enactment of the Alternative Investment Funds (AIF) law in July 2014 aligned the Cyprus legal and regulatory framework with EU directives on asset management, with the aim to enhance transparency and investor protection. ISO/IEC 27001:2013 certified - TMF Cyprus adheres to the leading international standards of data security and information management. delivering long-term outperformance. Our bookkeeping services will ensure your finance management meets local regulations. A Cyprus limited company can be used as an investment vehicle for individuals or groups looking to invest in various assets, such as real estate, stocks, and bonds. Foreign investors can take advantage of the services and expertise of Invest Cyprus, an agency registered under the companies’ law and funded mainly by the state, dedicated to attracting investment. com. At the same time, Cyprus offers a number of investment opportunities and ideal conditions for running a business with international operations. Current Outline Item. Trade and invest on a trusted multi-asset platform. 515. Etoro Group Ltd. / CREDIT INTERMEDIATION AND RELATED ACTIVITIES / NONDEPOSITORY CREDIT INTERMEDIATION / CYPRUS / NICOSIA / LIMA INVEST LIMITED; LIMA INVEST LIMITED. At AGP Law, we take pride in our highly. The Cyprus Investment Funds Association (CIFA) is the collective voice of the funds industry and is taking the lead in raising the industry’s profile. IBSCY LTD was created in 2004 by a team of young Information Technology professionals in order to provide more expertise and knowledge to any company throughout Cyprus no matter its size or sector. A. (Laiki Bank), the second largest bank in Cyprus. Company addresses. 21-8291 - IT Invest Financial Solutions (Cyprus), Limited v. Commenced his career in 1990 in PwC London, became a partner in PwC Cyprus in 2001 and Chairman. Cyprus International Business Company (IBC) "Cyprus has a very efficient and advanced professional services sector, such as in legal, accounting and tax planning. Cyprus Securities and Exchange Commission: Cyprus 11 Oct 2023:. You can send a link to our report to anyone. Founded in 1990, Profile Software is a leading international financial solutions provider with a presence in 45 countries across Europe, the Middl. 6 million leaked documents from six firms in Cyprus, dating mostly from the mid-1990s to April 2022—two months after the Russian invasion of Ukraine, which prompted. Hoch Capital Ltd. We enable thousands of successful IoT. Incorporation Date 04 Sep 2007 (16 years ago) / 129 companies with the same date. CREDIT FINANCIER INVEST (CFI) LTD Company Profile | Larnaca, Cyprus | Competitors, Financials & Contacts - Dun & Bradstreet. Globe Invest Financial Services Renaissance Capital Investment Banking. By working with BCS, a leading Russian broker, Orc is now well positioned to deliver on a. Real estate purchase: Eligible real estate for investment includes residential property like a house or apartment, or commercial real estate, such as a shop, office, or hotel. EMIS API and Data Feed Solutions . Evc Fintech I LLC et al: ORDER REASSIGNING CASE. : 165/12. 515. B) Start or Participate in a Business operating in Cyprus C) Investment in alternative funds or financial assets of Cyprus D) Combined Investment in Real Estate, Business and Financial Instruments Whatever option is chosen, applicants will need to make a minimum combined investment of at least €2,000,000. At this rate, 15-27% of the supply would be covered by this solar power capability. “Choose. TopFX is a financial service company that engages in premium liquidity, trading and all in one broker solutions. ernst & young cyprus limited: financial advisory: 6 stasinou avenue, jean nouvel tower, 1060 nicosia, cyprus. Protection services for your future financial planning. At this rate, 15-27% of the supply would be covered by this solar power capability. Number 1 broker on Moscow Exchange. EVC Fintech I LLC et al, case number 3:21-cv-08291, from California Northern Court. HLB Cyprus Ltd. US$60,000) plus daily ongoing penalties for breaches of the AEOI regime. View 56 Other Financial Investment Activities company profiles. The loan balance of the Cypriot banking sector has sharply reduced from €63b in 2015 to €28b in September 2022, mainly due to the decrease of NPLs, resulting in the credit to gross domestic product (GDP) ratio approaching the Eurozone average (80% as of December 2021). Nicosia. +357 22 441133 Fax: +357 22 441134 Email: info@investcyprus. We enable customers to draw crucial insights through data, feeds, analytics, AI and workflow solutions. I hold numerous financial certifications and specialize in executive search and recruitment management, helping clients and candidates find the best opportunities and solutions. Step 4: Due diligence checks and processing of application by the government. Choosing Cyprus 1. Vassiliades is also director of Sberbank Investments Limited, a Cyprus-based subsidiary owned 100 per cent by PJSC Sberbank, which is a Russian bank owned by Russia’s finance ministry. Step 1: Information preparation. com. cy Evgenios Evgeniou. EVC Fintech I LLC, 4:21-cv-08291 — Brought to you by Free Law Project, a non-profit dedicated to creating high quality open legal information. “We are excited about this new offering, which complements our already existing Russian connectivity solutions. AIFs can be structured in one of the following forms: Common Fund; Fixed Capital Investment Company; Variable Capital Investment Company; Investment. Evgenios Evgeniou is chairman of the Cyprus Investment Promotion Agency (Invest Cyprus), member of the Council of the University of Cyprus, and member of the National Board for Research and Innovation. 1 billion in 2012 to €6. 5%, which is one of the lowest corporate tax rates in Europe. Edge and cloud software. Investment Funds in Cyprus The KPMG Asset Management practice in Cyprus will support and deliver turnkey solutions ©2023 KPMG Limited, a Cyprus limited liability company and a member firm of the KPMG global organization of independent member firms affiliated with KPMG International Limited, a private English company limited by. 15, 2021. Dun & Bradstreet gathers Other Financial Investment Activities business information from trusted sources to help you understand company performance, growth potential, and competitive pressures. Finalto (BVI) Ltd is authorized and regulated by the B. Vassiliades is also director of Sberbank Investments Limited, a Cyprus-based subsidiary owned 100 per cent by PJSC Sberbank, which is a Russian bank owned by Russia’s finance ministry. TMF Administrative Services Cyprus Limited. Excel Private Wealth Inc. The island’s. Invest Cyprus 9A Makarios III Ave Severis Bldg. My name is Cyprus Williams, and I’m a licensed Merrill Financial Solutions Advisor. 6. The Registration Number for this Cyprus Limited Company as held by the Official Government of the Cyprus Registrar Of Companies is HE367690. Remarkably, cities are turning to financial innovation in their search for solutions to the challenge of limited public funding and low involvement of private. Find company research, competitor information, contact details & financial data for !company_name! of !company_city_state!. Cyprus’ sovereign debt regained investment grade rating in 2018, following years of economic recovery after the 2013 financial crisis. Modified on 11/15/2021 Northern District of California, cand-3:2021-cv-08291. Opening of a bank account: €700. eToro (UK) Ltd, a Financial. ITS provides accounting and financial management services in Cyprus. WASHINGTON – Today, the U. eToro (Europe) Ltd. Delve into the financial markets and embark on a trading and investment journey with CAPEX. 69. cy 4. Working Hours. Trade secondaries with other networks. FXBFI Broker Financial Invest Limited is synonymous to reputation in the world of financial markets. com LTD/ crypto pro manager investment ltd: Financial Conduct Authority: United Kingdom 09 Oct 2023: Crypto Capital Limited (. The initial cash consideration for the shares amounted to $13,530 thousand. Example of i-Cyprus report. Location: Limassol, Limassol, Cyp. This case was filed in U. $ 0. My name is Cyprus Williams, and I’m a licensed Merrill Financial Solutions Advisor. , 4th Flr. TopFX is a financial service company that engages in premium liquidity, trading and all in one broker solutions. AB Hutton Global Holdings CySEC (Cyprus) 19/05/2008. ITS INTERACTIVE TRUST SERVICES CYPRUS LTD. It Invest Financial Solutions (cyprus) Limited LEI 213800KDSAGJQHQD9E64. Education B. Information on Filings for IT INVEST FINANCIAL SOLUTIONS (CYPRUS) LIMITED (Cyprus) :: Page 1 Changes to our website — to find out why access to some. Developed By: DW Dynamic Works Ltd. Unlimited by time zones, Exnessians from around the world have worked seamlessly together since 2008 to. Make a final payment to your existing pensions. Citation: IT Invest Financial Solutions (Cyprus), Limited v. A. The fintech landscape in Cyprus has seen tremendous expansion over these past years. dcryptopromanager. LEI. The company structure can provide benefits such as limited liability, tax efficiency, and easy transferability of ownership. The Company’s registered and head office is located at PwC Central 43 Demostheni Severi Avenue, CY-1080 Nicosia. Northern District of California, cand-4:2021-cv-08291The investigation draws on 3. Fortified Capital Ltd. Founded: 2010-01. Both Alternative Investment Funds and Registered Alternative Investments Funds in Cyprus enjoy six key tax benefits. Updated information can be found at all times on the website of Cyprus Investment Promotion Agency, at George Campanellas Chief Executive Officer Tel. The Organisation Status is Dissolved. The new office provides key infrastructure necessary to support MUFG Investor Services rapid growth. S. Finalto (BVI) Ltd is authorized and regulated by the B. , 4th Flr. London SW1Y 4AH. Cyprus also ranks high as one of the most attractive jurisdictions for international tax planning as its transparent and modern legal system facilitates this. United Kingdom. Banc de Binary Ltd. Level 33 Tower 42, 25 Old Broad Street, London EC2N 1HQ, United Kingdom. Flexible insurance solutions that work for you. AXIA is headquartered in Nicosia, Cyprus, regulated by the Cyprus Securities and Exchange Commission (License No:. Notes to editor. IT INVEST FINANCIAL SOLUTIONS (CYPRUS) LIMITED (LEI# 213800KDSAGJQHQD9E64) is a legal entity registered with LONDON STOCK EXCHANGE LEI LIMITED. Get the latest business insights from Dun & Bradstreet. Our clients invest in markets – We invest in people. ISO/IEC 27001:2013 certified - TMF Cyprus adheres to the leading international standards of data security and information management. 28% Regulated Entities 31 July 2018 Pending up to 31 July 2018 Cyprus Investment Firms 245 23 Administrative Service Providers 165 12. Date of experience: November 19, 2023. Get the latest business insights from Dun & Bradstreet. 1. 5%. The first step in opening a business in Cyprus is to put together a set of the required information, including: Company’s type – a legal entity that suits the business operations and purposes. , Kanika Business Centre, 7th floor, Germasogeia, 4046, Limassol, Cyprus. The Cypriot real estate sector has long played a positive impact on the nation’s economy. Youth Entrepreneurship Programs; Cyprus Personnel Funding. March 31, 2022 – MUFG Investor Services, the global asset servicing arm of Mitsubishi UFJ Financial Group, today announced a further expansion of its franchise, via the establishment of a new operational center located in Limassol, Cyprus. Autotechnica (Cyprus) Ltd. Tax Planning. Our expert teams draw on global expertise to create tailored financial solutions that deliver on your individual aspirations. The Cypriot banking system is properly designed for ease of doing business, which is an added benefit for foreign businesses. Nicosia. EIB Group signs €250 million in new financial support for Cyprus focused on climate action in 2022. Get the most accurate information from InfobelPro DataHub. Supported the first solar panel enterprise offering hire purchase solutions, with the drafting of financing agreements for the use/acquisition of solar panels. A company authorised to carry out investment management to alternative investment funds which fall below the limits set out in Article 4(2) of the AIF Managers Law or the equivalent Article 3(2) of the EU Directive 2011/61/EU. Our professional services help you navigate all the processes from start to. f) list of approved. Forex TB Ltd. With a heritage in aiming to deliver attractive performance and tailored client solutions, Man Group is a highly active investment manager, powered by cutting edge investment technology. Cyprus striving to recover from the pandemic is hindered after the EU’s latest banking sanctions on Russia will also affect the island’s services sector, say stakeholders. • Ideal site as sandbox for testing innovative solutions Excellent regulatory structure • Closely aligned to the English Common Law legal system. BCS Global Markets (BCS GM) was launched to build an institutional business on its existing strengths in the Russian markets, and offers. The Compliance Analyst will be an integral part of the firm, working within the Compliance team to ensure that all client information is accurate and updated in the database with excellent attention to detail. com. INVEST FINANCIAL SOLUTIONS LTD | 2 followers on LinkedIn. HE 200585. cyCREDIT FINANCIER INVEST (CFI) LTD Company Profile | Larnaca, Cyprus | Competitors, Financials & Contacts - Dun & Bradstreet Find company research, competitor information, contact details & financial data for !company_name! of !company_city_state!. regulated entities investment firms investment firms (cypriot) albourne cyprus limited. According to documents obtained by the International Consortium of Investigative. Find company information, contact details, financial data & company linkages for IT INVEST FINANCIAL SOLUTIONS (CYPRUS) LIMITED of Lefkosia. 4th Floor, 1 St James's Market. We draw on the resources and research of the PwC Cyprus and global network to provide assistance on all stages of the investment process, from governance and strategy through to specialist implementation and reporting. Finalto (BVI) Ltd is located at 6th Floor Luna Tower, Waterfront Drive, Road Town, Tortola, VG1110, British Virgin Islands. Rewards of Forming a Cyprus Company. The status of the jurisdiction was further bolstered in. They may employ expatriate staff, who. ), with the expectation of obtaining an additional income or profit . Make sure all your assets are set up so you get the best possible income. For full information on the services and. Dun & Bradstreet Find company research, competitor information, contact details & financial data for !company_name! of !company_city_state!. LIMA INVEST LIMITED Company Profile | Nicosia, Cyprus | Competitors, Financials & Contacts - Dun & Bradstreet. Astrobank Ltd. MUFG Investor Services, more than just a fund administrator. 2 Legal Framework –Investment Funds 1. Find detailed information on Other Financial Investment Activities companies in Cyprus, including financial statements, sales and marketing contacts, top competitors, and firmographic insights. , a Financial Services Company authorised and regulated by the Cyprus Securities Exchange Commission. The firm: Established in 2006, AGP Law is a full-service, award-winning and committed to excellence Law Firm based in Limassol, Cyprus with a solid presence in London and Dubai, offering Legal, Corporate, Regulatory, real estate, Shipping, Banking, IP, immigration services and Tax Advisory Services. The Cyprus Tax department issued on 5 January 2023 a circular (1/2023) which terminates as from 1 January 2022 and onwards the application of the. Alternative Investment Funds (AIFs) and Managers (AIFMs) The enactment of the Alternative Investment Funds (AIF) law in July 2014 aligned the Cyprus legal and regulatory framework with EU directives on asset management, with the aim to enhance transparency and investor protection. Nicosia. We provide the investment services of Investment Advice, and Receipt & Transmission throughout the EU, Canada and the UAE. NEW YORK, March 31, 2022 – MUFG Investor Services, the global asset servicing arm of Mitsubishi UFJ Financial Group, today announced a further expansion of its franchise, via the establishment of a new operational center located in Limassol, Cyprus. Wind is estimated to be the second most significant contributor to the power grid with a. (b) Execution of orders on behalf of Clients. Dividend Income Exemption. USA: Complaint. is an innovative provider of cutting-edge payment and financial services. CIFA’s members have the opportunity to participate in events. The Organisation Status is Dissolved. No. Mackenzie Investments has the strength and diversity of multiple perspectives to help financial advisors meet client needs and help support them in all. Its specialised solutions for Investment Management (Wealth. IoT and industrial IoT platforms. 6 million leaked documents from six firms in Cyprus, dating mostly from the mid-1990s to April 2022—two months after the Russian. D. ©2021 KPMG Limited, a Cyprus limited liability company and a member firm of the KPMG global organization of independent. MARKETPLACE LOGIN E-COMMERCE LOGIN. Scammers impersonate a trusted company to convince their targets into revealing or handing over sensitive information such as insurance, banking or login credentials. The Association of Chartered Certified Accountants (ACCA) is the global body for professional accountants, with over 200,000 fully qualified members and 486,000 students worldwide. Cyprus Real Estate Market History and Overview. Thumbnails Document Outline Attachments Layers. An investment fund that is registered in Cyprus is a vehicle that allows investors to raise capital through various financial instruments. District Courts, California Northern District. Innovative urban regeneration scheme accounted for 60% of all financing in Cyprus. Here is the outlay a registered company will need to pay: Registration of a new company: €1,300. Alter Domus (Cyprus) Ltd. INVESTMENT FIRMS (CYPRIOT) LIST OF APPROVED DOMAINS: FORMER INVESTMENT FIRMS (CYPRIOT). +44 (0) 20 3889 8333 [email protected] fee for obtaining a CIF licence depends on the number of licenced services the CIF will offer. Registered Office: 4 Profiti Ilia Str. Whether you form a Cyprus Ltd. In 2018 alone, the sector was responsible for 38. We specialise in long-term investments in health care, financial services, retail, manufacturing, media and real estate development. No Investment Restrictions (except setting up as funds of funds, money market funds or Loan Origination Funds). They join a burgeoning number of tech. Just kept me more engaged and more involved in paying more attention You got to really want it and really invest yourself if you're trying to make this work. Cyprus requires 6-month residence before applying for citizenship. cyprus securities and exchange commission | Επιτροπή Κεφαλαιαγοράς Κύπρου. Legislative Framework 2. Make Payments. 4. Admiral Markets Cyprus Ltd authorised and regulated by the Cyprus Securities and Exchange Commission (CySEC), license number 201/13. Nominee Director fees: €400. (003/03). Investment Services. support@windsorbrokers. , a Financial Services Company authorised and regulated by the Cyprus Securities Exchange Commission (CySEC) under the license # 109/10. INTRODUCTION. SYSTEMIC is a software developer providing investment and risk management solutions to financial institutions since 1999. Transfer of shares. Financial & Corporate Consultancy. With a continuous upgrade of its legislative and regulatory regime, Cyprus has evolved into an ideal destination to conduct business. Data orchestration. , Kanika Business Centre, 7th floor, Germasogeia, 4046, Limassol, Cyprus. Commenced his career in 1990 in PwC London, became a partner in PwC Cyprus in 2001 and Chairman and CEO from 2012 to 2021. Island shuts 10,000 Russian bank accounts as US and UK put Cypriot lawyers and accountants under sanctions for enabling oligarchs including Roman AbramovichTrade and invest on a trusted multi-asset platform. Man Group. Alter Domus (Cyprus) Ltd. Our IoT experts have pioneered a successful end-to-end system approach to ensure all the pieces work together. 5%, one of the lowest in the European Union and fully compliant with EU and OECD regulations. €60,000+ 35%. In tandem with Eurozone financial market developments and the prevalence of negative interest rates in 2020, Cypriot banks pass ed through the costs of their liquidity to their customers , reducing the attractiveness of placing PDMO cash surpluses in domestic bank deposits . Industries: Finance, Financial Services, Professional Services Financial Services, Other. CIFA is a member of the European Fund and Asset Management Association (EFAMA) and the International Capital Markets Association (ICMA). Information on Cyprus Company T. Plum is a trading name of Plum Fintech Limited. com. A comprehensive range of first class investment, wealth and credit solutions for private and institutional clients. A. Blacktower was created to bring independent wealth management advice and financial planning solutions to a global client base. ISX Financial EU Plc is part of the ISX Financial Group of companies. , Kanika Business Centre, 7th floor, Germasogeia, 4046, Limassol, Cyprus. Discretionary Asset Management. 247 Holdings Group Ltd CONSOB (Italy) 13/07/2012. 99%. Firm overview. Privately owned businesses are the engine room of global economy. Overview: Best investments in 2023. Registered Office: 4 Profiti Ilia Str. Arvis Capital Ltd. Additionally, the government does not impose any capital gains tax; A Cyprus holding company enjoys exemption form withholding taxes on dividends. Previous. Cyprus. Being a member of the European Union, Cyprus is following the EU laws such us the Markets in Financial Instruments Directive (MiFID) and being enable to use the Single Passporting EU right, the licensed. Regulated Entity: Approved Domains: 3D Global Financial Services Ltd: 7Q Financial Services Ltd: A. Introduction. Las Vegas, NV 89145 702. The laws applicable in Cyprus are (i) the Constitution of the Republic of Cyprus, (ii) the principles of Common Law and Equity, (ii) the aws enacted by the House of l Representatives and (iv) the European Union (EU) laws. 7. HE. Combining a wealth of experience, with global coverage and local knowledge, Skybound Wealth Management is a leading International Independent Financial Advisory Company. Our clients include some of the world's. Sign in to see who you already know at INVEST FINANCIAL SOLUTIONS LTDComprehensive Services with complete confidentiality and absolute legitimacy and accountability. The companies named on the US sanctions list based in Cyprus are Alayne investments, Almenor Holdings, Christodoulos G. You can access the ordered i-Cyprus reports at any time in your personal account.