Score
Cyprus | 5-10 years |http://www.spafs.com/
Website
Rating Index
Influence
D
Influence Index NO.1
India 2.61 
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Cyprus 
spafs.com United States 
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ΓΙΑΓΚΟΣ ΚΛΕΟΠΑΣ
Director
Appointment Date
Status
Current Employee
SPA FINANCIAL SERVICES LIMITED(Cyprus)
ΓΕΩΡΓΙΟΣ ΛΥΣΙΩΤΗΣ
Director
Appointment Date
Status
Current Employee
SPA FINANCIAL SERVICES LIMITED(Cyprus)
ΜΙΧΑΛΗΣ ΠΑΠΑΠΕΤΡΟΥ
Director
Appointment Date
Status
Current Employee
SPA FINANCIAL SERVICES LIMITED(Cyprus)
| SPAFSReview Summary | |
| Founded | 2011 |
| Registered Country/Region | Cyprus |
| Regulation | CySEC (Revoked) |
| Services | AIF Setup and Management, investment advisory, asset management, reception and transmission, custodian services |
| Customer Support | Contact form |
| Tel: (+357) 22 028585 / +30 210 6425700 | |
| Fax: (+357) 22 028586 / +30 210 6425715 | |
| Email: info@spafs.com | |
SPAFS, established in 2011 in Cyprus, offers a comprehensive suite of financial services including investment advisory, asset management, brokerage services, and custodian services. The company adopts a structured approach to investment, focusing on customized portfolio design and performance monitoring. Despite its array of services, SPAFS's operations have been overshadowed by the revocation of its CYSEC regulatory license.
| Pros | Cons |
| Various financial services | Revoked ASIC license |
| Long experience in the industry | |
| Customized investment strategies |
No. SPAFS currently has no valid regulations. The CySEC license is revoked.
| Regulated Country | Regulator | Current Status | Regulated Entity | License Type | License Number |
 | Cyprus Securities and Exchange Commission (CySEC) | Revoked | SPA Financial Services Ltd | Appointed Representative (AR) | 141/11 |
| Services | Supported |
| AIF Setup and Management | ✔ |
| Investment advisory | ✔ |
| Asset management | ✔ |
| Reception and transmission | ✔ |
| Custodian services | ✔ |
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