SPA FINANCIAL SERVICES

 

SPAFS is dedicated in maintaining and enhancing the same professionalism, high standard of services and confidentiality assurance that all the clients of SP & Co have come to expect and enjoy for more than four decades

 

SPA Financial Services Ltd (“SPAFS”) was established in partnership with Scordis, Papapetrou & Co, LLC (“SP & Co”) in 2011 as an independent investment boutique firm bringing together qualified and experienced financial and legal professionals under one group to better service the increasing demands of investors globally.

 

SP is the 100% owner of the shares of the law firm Scordis, Papapetrou and Co, LLC (“SP & Co”) which is headquartered in Nicosia, Cyprus with offices in Moscow and Athens. Since 1973 it provides a comprehensive range of legal and corporate services making it one of the most respected and established law firms in Cyprus and the region (www.scordispapapetrou.com).

 

Headquartered in the capital of Cyprus, Nicosia, and with a branch in Athens, SPAFS has extended and enhanced the professional services provided by SP&Co and its affiliates by offering investment services and acting as the central hub for all the investment needs of the clients.

 

The group of companies, including SPAFS, currently employs approximately 70 professionals (investment professionals, lawyers, compliance officers, accountants, back office staff, IT personnel) across three geographical locations (i.e. Nicosia, Athens and Moscow).


SPA Financial Services Ltd ("SPAFS"), an independent private investment services boutique firm, has been established following the formation of a partnership between Scordis, Papapetrou & Co ("SP") and an experienced team of qualified investment professionals, led by Mr. Gabriel G. Anastassiades.
SPAFS has a full team of qualified and experienced investment professionals making up the management team. They are complemented by professionals in the fields of compliance and risk management, legal and accounting department and in the back office.
They are complemented by professionals in the fields of compliance and risk management, legal and accounting department and in the back office. The management team of SPAFS has a long track record since 1996 and it specializes in financial engineering, wealth management, asset management, structured investment products modeling and alternative investment advisory.
SPAFS is a regulated investment firm, licensed to provide the following Investment and Ancillary Services for the Financial Instruments listed below under license number 141/11: