Maxigrid Ltd. Directors: Penalties

Public Notice by the Cyprus Securities and Exchange Commission that, after an investigation into the directors of Maxigrid Ltd., it has imposed fines and industry bans on Roy Almagor, and Jekaterina Pedosa; industry bans on Katerina Papanicolaou and Nikolai Monogarov, and no penalties on Alexis Zampas, Pavlos losifides, and loannis Chasikos.

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Pages: 2

Topic: Investment, Regulatory

Plaintiff(s)/Applicant(s): Cyprus Securities and Exchange Commission

Date: June 17, 2022

Defendant(s)/Respondent(s): Roy Almagor, Jekaterina Pedosa, Katerina Papanicolaou, Nikolai Monogarov, Alexis Zampas, Pavlos losifides, loannis Chasikos

Topics

Keywords

Alexis Zampas Jekaterina Pedosa Katerina Papanicolaou loannis Chasikos Maxigrid

Nikolai Monogarov Pavlos losifides Roy Almagor

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Maxigrid Ltd. Directors: Penalties

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