CyLAS Announcements
WRDNB Ltd
Announcement Date: 24 Oct. 2025
Board Decision Date: 08 Sep. 2025
Legislation: The Cyprus Securities and Exchange Commission Law
Subject: Total fine €3,100
Judicial Review: No
Lydya Financial Ltd
Announcement Date: 24 Oct. 2025
Board Decision Date: 08 Sep. 2025
Legislation: The Cyprus Securities and Exchange Commission Law
Subject: Total fine €850
Judicial Review: No
MD & TR Consulting Ltd
Announcement Date: 21 Oct. 2025
Board Decision Date: 21 Jul. 2025
Legislation: The Law Regulating Companies Providing Administrative Services and Related Matters
Subject: Settlement €10,000
Judicial Review: No
BrightPool Ltd
Announcement Date: 17 Oct. 2025
Board Decision Date: 14 Jul. 2025
Legislation: The Investment Services and Activities and Regulated Markets Law
Subject: Withdrawal of CIF authorisation
Judicial Review: No
Oktrite Broker Ltd
Announcement Date: 16 Oct. 2025
Board Decision Date: 29 Sep. 2025
Legislation: The Investment Services and Activities and Regulated Markets Law
Subject: Influence exercised by Oktrite FC Bank to the sound and prudent management of the CIF Oktrite Broker Ltd
Judicial Review: No
VPR Safe Financial Group Ltd
Announcement Date: 13 Oct. 2025
Board Decision Date: 29 Sep. 2025
Legislation: The Investment Services and Activities and Regulated Markets Law
Subject: Withdrawal of CIF authorisation
Judicial Review: No
Demetra Holdings Plc
Announcement Date: 29 Sep. 2025
Board Decision Date: 29 Sep. 2025
Legislation: The Takeover Bids Law
Subject: Exemption from a mandatory obligation to submit a takeover bid
Judicial Review: No
Conotoxia Ltd
Announcement Date: 06 Oct. 2025
Board Decision Date: 21 Jul. 2025
Legislation: The Law for the Prevention and Suppression of Money Laundering and Terrorist Financing
Subject: Total fine €3,650
Judicial Review: No
Taxotis Investments Public Ltd & Tsokkos Hotels Public Ltd, Dome Investments Public Company Ltd
Announcement Date: 29 Sep. 2025
Board Decision Date: 29 Sep. 2025
Legislation: The Investment Services and Activities and Regulated Markets Law
Subject: Settlement for trading of shares
Judicial Review: No
M. E. F. A. V., employee of the company V.P. Magnetic Support Technologies Ltd
Announcement Date: 22 Sep. 2025
Board Decision Date: 29 Sep. 2025
Legislation: The Cyprus Securities and Exchange Commission Law
Subject: Settlement €15,000
Judicial Review: No
