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Notesco Financial Services Ltd

Regulator warning

Notesco Financial Services Ltd is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Notesco Financial Services Ltd				[sources]
Incorporation date	2010-01-12				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
LEI	5493001Y4VOVDB4P8340				[sources]
PermID	`5037622879`				[sources]
Phone	+35725027000				[sources]
Registration number	not available				[sources]
Website	www.notesco.com				[sources]
Status	Active				[sources]
Address	2, Iapetou Str., Agios Athanasios, Agios Athanasios, LIMASSOL, 4101, Cyprus · Iapetou, 2, Agios Athanasios, Agios Athanasios, LIMASSOL, 4101, Cyprus				[sources]
Source link	permid.org				[sources]
Last change	2025-05-31	Last processed	2025-11-03	First seen	2024-06-03

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Cyprus	Cyprus Securities and Exchange Commission (CySEC)		2015-11-18	-

Data sources

EU ESMA Sanctions667

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 Data4,654

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: esma-sanctions-e46d49f3152976d7c629dbe762e74cb8a18217fc · lei-5493001Y4VOVDB4P8340

For experts: raw data explorer

Factsheet Data sources

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