The Legal 500 > C.D. Messios LLC > Nicosia, CYPRUS

C.D. Messios LLC

OFFICE 401, AYIAS ELENIS 36, NICOSIA 1061, CYPRUS

Tel:: Work +357 2246 0446
Fax:: Fax +357 761176

Web:: www.messios.com
Email:

Cyprus Investment Firm License (Binary Options)

January 2013. Press Releases by C.D. Messios LLC (view listing).

We are pleased to announce that on 31 December 2012 C.D. Messios has, on behalf of an exclusive Binary Trading company, Ouroboros Derivatives Trading Limited, secured one of the first Cyprus Investment Firm ("CIF") licenses to be issued by the Cyprus Securities & Exchange Commission ("Cysec") to this effect.

Announcement of Gas & Oil Exploration Licenses in Cyprus

February 2012. Press Releases by C.D. Messios LLC (view listing).

On Saturday, February 11th 2012, the Official Gazette of the European Community published Notice 2012/C 38/10 of the Republic of Cyprus, regarding the conditions for the granting and the use of Licenses for the prospection, exploration and production of hydrocarbons.

C.D. Messios LLC successfully advised Jersey based A.I. Airports International Limited

May 2011. Press Releases by C.D. Messios LLC (view listing).

C.D. Messios LLC successfully advised Jersey based A.I. Airports International Limited in the completion of the sale of its wholly owned Cypriot subsidiary Farnall Holdings Limited to Limited Liability Company «METROPOL» Holding of Moscow. Farnall is the sole shareholder in Open Joint- Stock Company «Baikal Airport (Ulan-Ude)» which owns and operates an airport an international airport located 12 kilometers west of Ulan-Ude, Russia.

C.D. Messios LLC advise Argo Capital Partners and Charlemagne Capital on an Equity Inject

September 2010. Press Releases by C.D. Messios LLC (view listing).

C.D. Messios LLC has just advised Argo a Cayman Islands fund investing in high yield investment opportunities in specified Emerging Market economies and an entity managed by Charlemagne Capital (IOM) Limited in an investment in the Era Shopping Park & Iasi Galleria in Iasi and in Era Shopping Park & Oradea Galleria in Oradea in Romania both retail parks totaling 140,000 m2 by an entity managed by Charlemagne Capital (IOM) Limited.

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Legal Developments by:
C.D. Messios LLC

Invitation for expression of interest in Cyprus Oil & Gas Exploration Rights

On Saturday, February 11th 2012, the Official Gazette of the European Community published Notice 2012/C 38/10 of the Republic of Cyprus, regarding the conditions for the granting and the use of Licenses for the prospection, exploration and production of hydrocarbons.

- C.D. Messios LLC

Legal Developments in Cyprus

Legal Developments and updates from the leading lawyers in each jurisdiction. To contribute, send an email request to

Cyprus Shipping Industry : Business as usual. Why despite recent events Cyprus remains an internatio

Cyprus is the third most populated island in the Mediterranean Sea. It is strategically located at the crossroads of Europe, Africa and the Middle East. Traditionally Cyprus has always been at the heart of the seafaring trade and therefore always functioned as an important centre for trade and commerce. Today as a member of the European Union it remains an optimal business base. It is one of the most attractive locations for foreign investments worldwide. Foreign companies have been given the opportunity to invest and establish business in Cyprus on equal terms with local investors as no distinction is made between foreign and Cypriot companies.

- Michael Kyprianou & Co
FOREIGN EXCHANGE OPERATIONS

The excellent support system in combination with the ideal jurisdiction provided in Cyprus set the country in the list of the most desirable countries through which you can offer foreign exchange operations. In addition, the accession of Cyprus within the European Union and, most importantly, the extremely beneficial economic advantages available due to the low costs and the outstanding taxation, create a covetable environment for foreign investors.

- Michael Kyprianou & Co
Cyprus remains an attractive destination for international businesses

Reminding our clients, associates and friends of the favourable investment and tax environment of Cyprus

- Patrikios Pavlou & Associates LLC
Cyprus: the gateway for investments in and out of South Africa

South Africa has excellent and long standing bilateral relations with Cyprus . These strong ties are further cemented with the help of the large and influential Cypriot (and Greek) community in South Africa , numbering about 60,000. The Cypriot Community also serves as a link between the two countries, both politically and economically.

- Stelios Americanos & Co
Money Laundering

Money laundering is an international problem and requires the active assistance of a number of professionals and institutions to address it and suppress it.

- Patrikios Pavlou & Associates LLC
ITALY, FRANCE, RUSSIA AND SOUTH KOREA JOIN ENERGY SEARCH

Cyprus approved licenses for exploratory drilling to exploit offshore oil and gas deposits in four blocks off its shore. Drilling permits were approved for blocks 2,3,9 and 11. Those interested in searching for hydrocarbons within Cyprus’ exclusive economic zone are Russia, France, Italy and South Korea.

- Stelios Americanos & Co
Cyprus and Ukraine signed the Double Tax Treaty

On the 8th of November 2012, the representatives of Cyprus and Ukraine signed the Double Tax Treaty in order to replace the existing one which dates back to the 1982 and was concluded with the USSR.

- George Y Yiangou & Co
Cyprus has been removed from the Russian «Black List».

As from the 1st of January 2013, Cyprus will no longer be in the Russian Black list. This will have an immediate positive impact on both countries investment's.

- George Y Yiangou & Co
New Double Tax Treaty Between Cyprus & Ukraine

On the 8 th of November 2012, the governments of the Republic of Cyprus and the Ukrainian People's Republic concluded a new double tax treaty replacing the 30 year old USSR - Cyprus treaty. The new treaty aims to put an end to the long standing uncertainty that existed in the future investment relationship between the two countries and to create a new framework that will ensure that a stable tax environment will exist in the years to come.

- Kinanis LLC
The Cyprus International Trust

The Trust

- Patrikios Pavlou & Associates LLC