Tied Agents Public Registry - EN

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TIED AGENTS PUBLIC REGISTER

S. NO Agent's Name / Company's Name Registration Date IF / Credit Institution Services Financial Instruments

1 A & A Hadj. Services Ltd 01/11/2007 Atlantic Securities Ltd 1 1, 2


2 Annastel Trading Co Ltd 01/11/07 Atlantic Securities Ltd 1 1, 2
3 Γιώργος Πορτοκαλλής 01/11/07 The Cyprus Investment and Securities Corporation Ltd 1 1, 2, 3, 4, 5, 9
4 C.S. Genesis Investment Co Ltd 01/11/07 The Cyprus Investment and Securities Corporation Ltd 1 1, 2, 3, 4, 5, 9
5 Hailisco Consultancy Ltd 01/11/07 Atlantic Securities Ltd 1 1, 2
6 M. Andreou Services Ltd 01/11/07 Atlantic Securities Ltd 1 1, 2
7 Macrow Brokers Ltd 30/06/2014 Atlantic Securities Ltd 1 1, 2
8 Pantelis Eliades Investments & Services Ltd 01/11/07 The Cyprus Investment and Securities Corporation Ltd 1 1, 2, 3, 4, 5, 9
9 S.B. Unigrowth Ltd 01/11/07 The Cyprus Investment and Securities Corporation Ltd 1 1, 2, 3, 4, 5, 9
10 Superior Investments Consultant Ltd 01/11/2007 Argus Stockbrokers Ltd 1 1, 2, 3
11 Three E Stocktraders Ltd 01/11/07 The Cyprus Investment and Securities Corporation Ltd 1 1, 2, 3, 4, 5, 9
12 Yiannos Demetriou Investments Ltd 01/11/07 The Cyprus Investment and Securities Corporation Ltd 1 1, 2, 3, 4, 5, 9
13 Αδάμος Κλεάνθους 01/11/2007 Mega Equity Securities and Financial Services Public Ltd 1 1, 2, 3
14 Ανδρέας Θεοδότου 01/11/07 Atlantic Securities Ltd 1 1, 2
15 Ανδρέας Λ. Ξενοφώντος 01/11/07 Argus Stockbrokers Ltd 1 1, 2, 3
16 Ανδρέας Παπαδόπουλος 01/11/2007 Mega Equity Securities and Financial Services Public Ltd 1 1, 2, 3
17 Ανδρέας Ταξιτάρης 01/11/07 Argus Stockbrokers Ltd 1 1, 2, 3
18 Άντρη Καρλεττίδου 01/11/2007 Mega Equity Securities and Financial Services Public Ltd 1 1, 2, 3
19 Γιώργος Γεωργίου 01/11/07 Atlantic Securities Ltd 1 1, 2
20 Γεώργιος Κρασάς 01/11/07 The Cyprus Investment and Securities Corporation Ltd 1 1, 2, 3, 4, 5, 9
21 Κωνσταντίνος Τζιαμάλης 01/11/2007 Global Capital Securities and Financial Services Ltd 1 1, 2
22 Μαρία Μαλιαλή 01/11/07 Atlantic Securities Ltd 1 1, 2
23 Μάριος Νικολάου 01/11/2007 Mega Equity Securities and Financial Services Public Ltd 1 1, 2, 3
24 Νίκος Ευριπίδου 01/11/07 The Cyprus Investment and Securities Corporation Ltd 1 1, 2, 3, 4, 5, 9
25 Όμηρος Νησιώτης 01/11/07 Atlantic Securities Ltd 1 1, 2
26 Συνεργάτες Κάππα Λτδ 01/11/07 Sharelink Securities and Financial Services Ltd 1 1, 2, 3
27 Χριστόφορος Βαριάνος 01/11/07 Atlantic Securities Ltd 1 1, 2
28 Έλενα Φύσα 30/06/2014 Atlantic Securities Ltd 1 1, 2
29 Tradetarget Ltd 21/07/2008 Global Capital Securities and Financial Services Ltd 1 1, 2
30 Cyrock Securities Ltd 14/07/2008 The Cyprus Investment and Securities Corporation Ltd 1 1, 2, 3, 4, 5, 9
31 Ντίνα Ευαγγέλου Μακαρίου 13/04/2009 Mega Equity Securities and Financial Services Public Ltd 1, 2 1, 2, 3, 4
32 IDI Holdings Ltd 22/03/2010 Sharelink Securities and Financial Services Ltd 1, 2 1, 2, 3, 4, 9
33 Μιχάλης Μιχαήλ 04/07/2014 The Cyprus Investment and Securities Corporation Ltd 1 1, 2, 3, 4, 5, 9
34 Latimer (Management Services) Ltd 13/12/2010 Prochoice Χρηματιστηριακή Ltd 1 1, 2, 3, 4, 5, 6, 7, 8, 9, 10
35 Juliva Ltd 13/12/2010 Prochoice Χρηματιστηριακή Ltd 1 1, 2, 3, 4, 5, 6, 7, 8, 9, 10
36 Παναγιώτης Σάββα 25/07/2011 Sharelink Securities and Financial Services Ltd 1, 2 1, 2, 3, 4, 9
37 S.G. Svea Group Ltd 06/02/2012 Atlantic Securities Ltd 1 1, 2, 3, 4, 5, 9
38 Αντώνης Σταύρου 22/12/2014 Mega Equity Securities and Financial Services Public Ltd 1, 2 1, 2, 3, 4
39 V.S. Vision Investment Consultants Ltd 19/01/2015 Global Capital Securities and Financial Services Ltd 1 1, 2, 3, 4, 5
40 Savvas Kalorkotis 01/07/2015 Mega Equity Securities and Financial Services Public Ltd 1, 2 1, 2, 3
The service, 1, 2, 1, 2, 3, 4, 5 (for serv. 1, 2)
41 PROTEAS INVESTMENT ADVISOR LTD 15/02/2016 Global Capital Securities and Financial Services Ltd
3 and promoting 1, 2, 3 (for serv. 3)
its services,
soliciting clients
or potential
clients.
Promoting its
services,
attracting
42 SIA RIGAS KAPITALS 30/03/2017 TELETRADE-DJ INTERNATIONAL CONSULTING LTD -
customers or
potential
customers.

43 Virtuous Circle Ltd 01/06/2017 ΕΘΝΙΚΗ ΧΡΗΜΑΤΙΣΤΗΡΙΑΚΗ Α.Ε.Π.Ε.Υ Receiving and 1, 2, 3, 4, 5, 6, 7, 8, 9, 10


transmitting
orders

Promoting its
services,
attracting
44 FHE Oy 25/09/2017 DEPAHO LTD -
customers or
potential
customers.

Promoting its
services,
attracting
45 VICES LTD 13/11/2017 DEPAHO LTD -
customers or
potential
customers.

Promoting its
services,
46 Batchimo Ltd 07/05/2018 Maxiflex Ltd soliciting -
business or
potential clients.

1, 3 (for serv. 1)
1, 3 (for serv. 2)
47 PairsTech Ltd 16/07/2018 PairsTech Capital Management LLP 1, 2, 3
1, 2, 3, 4, 5, 6, 7, 8, 9, 10 (for
serv. 3)
Marketing and
promotion and
introductory
48 PKK Partners Consulting Ltd 30/07/2018 Fathom Wealth Management Advisors Ltd -
services
customer
support.
Business
development,
marketing,
49 Investorm Ltd 18/02/2019 Fathom Wealth Management Advisors Ltd -
promotional and
introductory
services.
Μarketing,
promotional and
50 Grand Marshall CY Ltd 06/05/2019 Leverate Financial Services Ltd call center/ -
customer
support services.

Promotional, call
center and
51 Effrazi Ltd 18/11/2019 WGM Services Ltd -
customer
support services.

The service, 1, 2
1, 2, 3, 4, 5, 6, 7, 8 and 10 (for
52 J. KNOBEL INVESTOR SERVICES LIMITED 23/11/2020 Mega Equity Securities and Financial Services Public Ltd and promoting
the service 1, 2)
its services.

53 Bawyser Ltd 14/12/2020 Beta Securities S.A. 1 1, 2, 3, 4, 5

Services:
Reception and transmission of orders = 1
Investment advice = 2
Placing of financial instruments = 3

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