Key Way Investments Ltd.: €120K Settlement

Board Decision by the Cyprus Securities and Exchange Commission announcing that Key Way Investments Ltd. has agreed to pay €120,000 to settle an action for “possible violations” of regulations. Editor’s Note: Research by OffshoreAlert in the Cyprus Registrar of Companies showed that Key West Investments Ltd. was incorporated in Cyprus on March 4th, 2015, its directors are Wasim Zayed, Christina Koullapi, Loukas Kousios, Pavlos Iosifidis, Thomas Xydas, and Constantin Octavian Patrascu, and its secretary is PMG Islandserve Nominees Limited.

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Pages: 1

Topic: Investment, Regulatory

Date: October 22, 2020

Topics

Cyprus Investment Regulatory

Keywords

Christina Koullapi Constantin Octavian Patrascu Key Way Investments Ltd. Loukas Kousios Pavlos Iosifidis

PMG Islandserve Nominees Limited Thomas Xydas Wasim Zayed

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