Indication Investments Ltd.: License Suspension

Public Notice by the Cyprus Securities and Exchange Commission that it has suspended the license of Indication Investments Ltd. for regulatory breaches. Editor’s Note: Research by OffshoreAlert at the Cyprus Registrar of Companies showed that Indication Investments Ltd. was incorporated in Cyprus on July 26th, 2011 and its directors are Thomas Xydas, Viacheslav Aleksandrovich Taran, Andrei Nikolaev, Alexey Trifonov, and Giorgos Stylianou.

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Pages: 2

Topic: Investment, Regulatory

Date: August 03, 2021

Topics

Cyprus Investment Regulatory

Keywords

Alexey Trifonov Andrei Nikolaev Giorgos Stylianou Indication Investments Ltd. Thomas Xydas

Viacheslav Aleksandrovich Taran

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Indication Investments Ltd.: License Suspension

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