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Titanedge Securities Ltd

Regulator warning

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

Type	Company				[sources]
Name	Titanedge Securities Ltd				[sources]
Incorporation date	2020-08-10				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
LEI	984500E01C036E10C061				[sources]
PermID	`5081324131`				[sources]
Phone	+35725261736				[sources]
Registration number	not available				[sources]
Status	Active				[sources]
Address	Agiou Georgiou Makri, 64, ANNA MARIA LENA COURT, Flat/Office 201, LARNACA, 6037, Cyprus · Panayides Building, 1st floor, Office no 11, 1 Chrysanthou Mylona Street, Ayia Zoni, LIMASSOL, 3030, Cyprus				[sources]
Source link	permid.org				[sources]
Last change	2025-07-19	Last processed	2025-12-01	First seen	2025-07-18

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Cyprus	Cyprus Securities and Exchange Commission (CySEC)		2023-11-24	-

Data sources

EU ESMA Sanctions666

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 Data4,833

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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