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Visiting broker SPA in Cyprus, office exists

Good Cyprus

Karpenisiou, Nicosia, Nicosia District, Cyprus

Visiting broker SPA in Cyprus, office exists
Good Cyprus

Brand Story

SPA Financial Services Limited (SPAFS) is an investment services boutique firm established following the formation of a partnership between Scordis, Papapetrou & Co (SP) and an experienced team of qualified investment professionals.

SPAFS is a Cyprus Investment Firm (CIF) that has provided a wide range of investment services to local and international clients 

Surroundings

According to regulatory information, the address of SPA is 30 Karpenisiou, The Business Forum. P.O. Box 20533, CY-1660 Nicosia.

The surveyor went to the place for a survey.

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The surveyor went to Karpenisiou Street, where the SPA is located, near the Hilton Hotel in Nicosia.

Office

The surveyors left for the building where the SPA is located. As they approached, a big SPA logo could be seen from a distance.

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The surveyors took a close shot of SPA’s building.

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Featured Photos

The surveyors found SPA’s building was quite nice, with signs on both the front and back sides, as if the building was mostly SPA.

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After entering the company, the team had a nice talk with the executive of SPA; the communication was relaxed and pleasant. Unfortunately, SPA turned down the interior photography request. The fact-finding team estimated that the company has about 20 employees based on the number of office seats.

Conclusion

It was found that the actual address of SPA was consistent with that shown on the regulatory license, confirming the company’s existence. 

Broker Information

No Regulation
SPAFS

Website:http://www.spafs.com/

5-10 years |Regulated in Cyprus |Suspicious Regulatory License |Suspicious Scope of Business |Cyprus Appointed Representative(AR) Revoked |High potential risk |
  • Company Name:
    SPA Financial Services Ltd
  • Country/ Region of Registry:
    Cyprus
  • Company Abbreviation:
    SPAFS
  • Official Email:
    info@spafs.com
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    0035722028585
SPAFS
No Regulation

Website:http://www.spafs.com/

5-10 years | Regulated in Cyprus | Suspicious Regulatory License | Suspicious Scope of Business | Cyprus Appointed Representative(AR) Revoked | High potential risk |
  • Company Name: SPA Financial Services Ltd
  • Company Abbreviation: SPAFS
  • Country/ Region of Registry: Cyprus
  • Official Email: info@spafs.com
  • Twitter:--
  • Facebook: --
  • Customer Service Number:0035722028585

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