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AFX Capital Markets Ltd

Regulator warning

AFX Capital Markets Ltd is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	AFX Capital Markets Ltd				[sources]
Incorporation date	2009-07-28				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
LEI	213800LMDCU7L2UJ7A85				[sources]
PermID	`5040791355`				[sources]
Phone	+35725262710				[sources]
Registration number	not available				[sources]
Website	www.afxcapital.com				[sources]
Status	Active				[sources]
Address	73 Ayias Zonis and Tirteou, G. PAVLIDES BUILDING, Orofos 3, LIMASSOL, 3036, Cyprus · Arch. Kyprianou 2 & Ayiou Andreou, G.Pavlides Building, 3rd Floor, LIMASSOL, 3601, Cyprus				[sources]
Source link	permid.org				[sources]
Last change	2025-05-21	Last processed	2025-09-09	First seen	2024-06-03

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Italy	Commissione Nazionale per le Societa e la Borsa (CONSOB)		2012-12-31	-

Data sources

EU ESMA Sanctions665

List of sanctioned entities, as published by the European Securities and Markets Authority (ESMA).

European Union · ESMA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,433

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: lei-213800LMDCU7L2UJ7A85 · esma-sanctions-3dfdcc39709225a01c5b43e869b1b04febac72cd

For experts: raw data explorer

Factsheet Data sources

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