Name
Mr Marios Tryfonides
DFSA Reference Number:
I005987
Firm Name
Individual type
Authorised Firms (Withdrawn)
Functions
Licensed Director,Senior Executive Officer
Effective Date
23-Feb-2014
Withdrawal Date
30-May-2017
Comments
Firm Name
Individual type
Authorised Individuals
Functions
Licensed Director
Effective Date
03-Apr-2026
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals
Functions
Licensed Director
Effective Date
12-Jan-2026
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals
Functions
Licensed Director
Effective Date
23-Oct-2025
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals
Functions
Licensed Director
Effective Date
26-Jun-2025
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals
Functions
Licensed Director
Effective Date
30-May-2025
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals
Functions
Licensed Director
Effective Date
16-Mar-2021
Withdrawal Date
Comments
Individual type
Authorised Individuals
Functions
Licensed Director
Effective Date
08-Nov-2020
Withdrawal Date
Comments
Individual type
Authorised Individuals (Withdrawn)
Functions
Licensed Director,Senior Executive Officer
Effective Date
28-Dec-2017
Withdrawal Date
29-Aug-2019
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Finance Officer,Senior Manager
Effective Date
08-Oct-2017
Withdrawal Date
08-May-2019
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Licensed Director
Effective Date
19-Mar-2014
Withdrawal Date
18-Aug-2025
Comments
Prospera Wealth Management Limited
F011430
Authorised Firms
BlackCondor (DIFC) Ltd
F010736
Authorised Firms
Arrow Global (Middle East) Limited
F011929
Authorised Firms
Agna Capital Limited
F010384
Authorised Firms
Ascent Fund Services (DIFC) Ltd
F009145
Authorised Firms
Millennium Capital (DIFC) Limited
F005782
Authorised Firms
Gateway Investment Management Services (DIFC) Ltd
F001118
Authorised Firms
IMM Group Limited
F002624
Authorised Firms (Withdrawn)
15-Dec-2019
Ark Capital Management (Dubai) Limited
F002214
Authorised Firms
Apex Fund Services (Dubai) Limited
F000255
Authorised Firms
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