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MCA Intelifunds Ltd

Regulator warning

MCA Intelifunds Ltd is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	MCA Intelifunds Ltd				[sources]
Incorporation date	2010-07-22				[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	2025-07-19	Last processed	2025-10-21	First seen	2025-07-18

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Cyprus	Cyprus Securities and Exchange Commission (CySEC)		2024-04-19	-

Data sources

EU ESMA Sanctions662

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 Data4,624

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

Factsheet Data sources

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