9. What are the contact details of the relevant regulators in Cyprus?
Ministry of Foreign Affairs
Presidential Palace Avenue, 1447 Nicosia Cyprus
T: (+357) 22 651000
F: (+357) 22 661 881
Law Office of the Republic of Cyprus
Unit for Combating Money Laundering (MOKAS), PO Box 23768, 1686 Nicosia, Cyprus
T: (+357) 22 446 021
F: (+357) 22 317 063
Central Bank of Cyprus
Department of Licensing and Regulatory Compliance, PO Box 25529, 1395 Nicosia Cyprus
T: (+357) 22 714 300
F: (+357) 22 374 940
Ministry of Finance
Advisory Body on Financial Sanctions, Corner of Michael Karaoli & Gregori Afxentiou, 1439 Nicosia, Cyprus
T: (+357) 22 601 172
F: (+357) 22 302 018
Ministry of the Interior
Civil Registry and Migration Department 1457, Nicosia, Cyprus
T: (+357) 22 804 405
F: (+357) 22 403 961
Department of Lands and Surveys
Ministry of the Interior, Headquarters of the Department of Lands and Surveys, 29 Michalakopoulou, 1455 Nicosia, Cyprus
T: (+357) 22 804 900, +357 22 804 817
F: (+357) 22 766 547
Ministry of Energy
Commerce, Industry and Tourism, Department of Registrar of Companies and Official Receiver, Corner of Makarios III Avenue & Karpenisiou Street, “XENIOS” Building, 1427 Nicosia, Cyprus
T: (+357) 22 404 301, +357 22 404 302
F: (+357) 22 304 887
Trade Services (Imports/Exports Licensing Section)
Ministry of Energy, Commerce, Industry and Tourism, Trade Services (Imports/Exports Licensing Section), 6 Andrea Araouzou Street, 1421 Nicosia, Cyprus
T: (+357) 22 867 100
F: (+357) 22 375 120, +357 22 304 759
Ministry of Justice and Public Order
125 Athalassas Avenue, 1461 Nicosia, Cyprus
T: (+357) 22 805 920/1
F: (+357) 22 805 969
Cyprus Police
European Union and International Police Cooperation Directorate, Cyprus Police, Cyprus Police Headquarters
T: (+357) 22 607 825
F: (+357) 22 607 894
Cyprus Securities and Exchange Commission
Cyprus Exchange and Securities Commission, 27 Diagorou Str, 1097 Nicosia, PO Box 24996, 1306 Nicosia
T: (+357) 22 50 6600
F: (+357) 22 50 6700