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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | MCA Intelifunds Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Cyprus | [sources] | |||
| Country | Cyprus | [sources] | |||
| LEI | 549300T7P7P81CLNTW42 | [sources] | |||
| PermID | 5056577186 | [sources] | |||
| Phone | +35725205515 | [sources] | |||
| Registration number | not available | [sources] | |||
| Website | fxoro.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | Petrou Tsirou 82, Mesa Goitonia, LIMASSOL, 3076, Cyprus · Petrou Tsirou, 82, Mesa Geitonia, Mesa Geitonia, LIMASSOL, 3076, Cyprus | [sources] | |||
| Source link | permid.org | [sources] | |||
| Last change | Last processed | First seen | |||
List of sanctioned entities, as published by the European Securities and Markets Authority (ESMA).
European Union · ESMA
The record has been enriched with data from the following external databases:
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
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Cyprus | Cyprus Securities and Exchange Commission (CySEC) | - | |||