Laiki Investment EPEY Public Company Ltd
Laiki Investments Ltd, through the subsidiary companies Laiki Brokearge Ltd and Laiki Asset Management Ltd, the Investment Banking, and the Research & Analysis Departments, offers a full range of financial services in the following areas:
- Brokerage services
- Investor / Margin accounts
- Underwriting
- Corporate finance
- Mergers and Acquisitions
- Venture capital
- Portfolio Management
Companies in which the person or company is or was in Board of Directors
| Symbol | Company | Position | Appointment Date | Resign Date |
|---|
Trades executed by this person or company
| Date | Symbol | Buyer | Seller | Reason for the announcement | Type | No of shares | Price | Volume |
|---|---|---|---|---|---|---|---|---|
| 01/07/1999 | HB | Laiki Investment EPEY Public Company Ltd |
- Related party
|
Sell | 14603 | 9.5900 | ||
| 01/07/1999 | HBNw | Laiki Investment EPEY Public Company Ltd |
- Related party
|
Sell | 21000 | 5.4600 | ||
| 01/07/1999 | HBNw | Laiki Investment EPEY Public Company Ltd |
- Related party
|
Buy | 6300 | 5.5700 | ||
| 01/07/1999 | HBKw | Laiki Investment EPEY Public Company Ltd |
- Related party
|
Buy | 6300 | 5.5500 | ||
| 01/07/1999 | HBKw | Laiki Investment EPEY Public Company Ltd |
- Related party
|
Sell | 21000 | 5.4300 | ||
| 01/07/1999 | HB | Laiki Investment EPEY Public Company Ltd |
- Related party
|
Sell | 14603 | 9.5800 | ||
| 05/07/1999 | HBNw | Laiki Investment EPEY Public Company Ltd |
- Related party
|
Buy | 2000 | 5.7400 | ||
| 05/07/1999 | HB | Laiki Investment EPEY Public Company Ltd |
- Related party
|
Buy | 7254 | 9.5400 | ||
| 05/07/1999 | HBKw | Laiki Investment EPEY Public Company Ltd |
- Related party
|
Buy | 2000 | 5.7400 | ||
| 06/07/1999 | LGW | Laiki Investment EPEY Public Company Ltd |
- Subsidiary company
|
Buy | 3500 | 9.3100 | ||
| 06/07/1999 | HBNw | Laiki Investment EPEY Public Company Ltd |
- Related party
|
Buy | 24900 | 5.2500 | ||
| 06/07/1999 | HB | Laiki Investment EPEY Public Company Ltd |
- Related party
|
Buy | 10010 | 8.8400 | ||
| 06/07/1999 | HBKw | Laiki Investment EPEY Public Company Ltd |
- Related party
|
Buy | 24900 | 5.2800 | ||
| 12/07/1999 | LGW | Laiki Investment EPEY Public Company Ltd |
- Subsidiary company
|
Sell | 7000 | 11.6600 | ||
| 13/07/1999 | APOw | Laiki Investment EPEY Public Company Ltd |
- Related party
|
Buy | 7000 | 1.2000 | ||
| 13/07/1999 | APOL | Laiki Investment EPEY Public Company Ltd |
- Related party
|
Buy | 900 | 1.2500 | ||
| 16/07/1999 | HB | Laiki Investment EPEY Public Company Ltd |
- Related party
|
Buy | 14060 | 6.1000 | ||
| 19/07/1999 | HBKw | Laiki Investment EPEY Public Company Ltd |
- Related party
|
Sell | 32300 | 6.2700 | ||
| 20/07/1999 | HER | Laiki Investment EPEY Public Company Ltd |
- Related party
|
Sell | 110 | 8.1500 | ||
| 20/07/1999 | HB | Laiki Investment EPEY Public Company Ltd |
- Related party
|
Sell | 2880 | 11.2600 | ||
| 20/07/1999 | HBKw | Laiki Investment EPEY Public Company Ltd |
- Related party
|
Sell | 13332 | 6.7900 | ||
| 20/07/1999 | LGW | Laiki Investment EPEY Public Company Ltd |
- Subsidiary company
|
Buy | 5250 | 11.2400 | ||
| 20/07/1999 | LGW | Laiki Investment EPEY Public Company Ltd |
- Subsidiary company
|
Sell | 199 | 11.2900 | ||
| 22/07/1999 | HBKw | Laiki Investment EPEY Public Company Ltd |
- Related party
|
Sell | 4000 | 7.0500 | ||
| 22/07/1999 | HB | Laiki Investment EPEY Public Company Ltd |
- Related party
|
Sell | 1500 | 11.6000 | ||
| 22/07/1999 | APOL | Laiki Investment EPEY Public Company Ltd |
- Related party
|
Sell | 44100 | 1.8900 | ||
| 23/07/1999 | HB | Laiki Investment EPEY Public Company Ltd |
- Related party
|
Buy | 15000 | 11.3300 | ||
| 27/08/1999 | APOw | Laiki Investment EPEY Public Company Ltd |
- Related party
|
Sell | 6100 | 7.3000 | ||
| 05/09/1999 | LGW | Laiki Investment EPEY Public Company Ltd |
- Subsidiary company
|
Buy | 2000 | 9.5400 | ||
| 27/10/1999 | HBNw | Laiki Investment EPEY Public Company Ltd |
- Related party
|
Sell | 14496 | 6.6800 | ||
| 09/11/1999 | LGW | Laiki Investment EPEY Public Company Ltd |
- Subsidiary company
|
Sell | 17788 | 41.8000 | ||
| 23/11/1999 | ANC | Laiki Investment EPEY Public Company Ltd |
- Related party
|
Sell | 10000 | 6.5500 | ||
| 02/12/1999 | PBDB | Laiki Investment EPEY Public Company Ltd |
- Subsidiary company
|
Sell | 95000 | 100.0000 | ||
| 20/01/2000 | ANC | Laiki Investment EPEY Public Company Ltd |
- Related party
|
Buy | 27782 | 3.5600 | ||
| 21/01/2000 | ANC | Laiki Investment EPEY Public Company Ltd |
- Related party
|
Buy | 23464 | 3.8200 | ||
| 12/05/2000 | ANC | Laiki Investment EPEY Public Company Ltd |
- Related party
|
Sell | 228212 | 2.8100 | ||
| 07/06/2000 | ORF | Laiki Investment EPEY Public Company Ltd |
- Related party
|
Buy | 100000 | 1.6100 | ||
| 15/06/2000 | LUI | Laiki Investment EPEY Public Company Ltd | Demetris Shiokkos |
- Over €100,000 transaction
|
Off floor | 375000 | 1.7200 | |
| 21/09/2000 | EXF | Laiki Investment EPEY Public Company Ltd |
- Related party
|
Buy | 205809 | 2.0700 | ||
| 29/09/2000 | FRH | Cyprialife Ltd | Laiki Investment EPEY Public Company Ltd |
- Over €100,000 transaction
|
Off floor | 200000 | 1.3900 | |
| 29/09/2000 | FRH | Laiki Insurance Ltd | Laiki Investment EPEY Public Company Ltd |
- Over €100,000 transaction
|
Off floor | 158984 | 1.3900 | |
| 29/09/2000 | FRH | Laiki Cyprialife Ltd | Laiki Investment EPEY Public Company Ltd |
- Over €100,000 transaction
|
Off floor | 200000 | 1.3900 | |
| 04/10/2000 | APOL | Laiki Investment EPEY Public Company Ltd |
- Related party
|
Buy | 10000 | 0.9500 | ||
| 27/06/2001 | USB | Laiki Investment EPEY Public Company Ltd |
- Related party
|
Sell | 1000 | 3.3500 | ||
| 27/09/2001 | ORF | Laiki Investment EPEY Public Company Ltd |
- Related party
|
Sell | 25000 | 0.2600 | ||
| 02/10/2001 | ORF | Laiki Investment EPEY Public Company Ltd |
- Related party
|
Sell | 50000 | 0.2700 | ||
| 29/10/2001 | ORF | Laiki Investment EPEY Public Company Ltd |
- Related party
|
Sell | 85000 | 0.2600 | ||
| 06/11/2001 | ORF | Laiki Investment EPEY Public Company Ltd |
- Related party
|
Sell | 60000 | 0.2700 | ||
| 07/11/2001 | ORF | Laiki Investment EPEY Public Company Ltd |
- Related party
|
Sell | 100000 | 0.2900 | ||
| 08/11/2001 | ORF | Laiki Investment EPEY Public Company Ltd |
- Related party
|
Sell | 110000 | 0.3300 | ||
| 12/11/2001 | ORF | Laiki Investment EPEY Public Company Ltd |
- Related party
|
Sell | 75000 | 0.2900 | ||
| 14/11/2001 | ORF | Laiki Investment EPEY Public Company Ltd |
- Related party
|
Sell | 100000 | 0.2900 | ||
| 15/11/2001 | ORF | Laiki Investment EPEY Public Company Ltd |
- Related party
|
Sell | 200000 | 0.3000 | ||
| 21/11/2001 | LOG | Laiki Investment EPEY Public Company Ltd |
- Related party
|
Sell | 35000 | 0.9200 | ||
| 22/11/2001 | LOG | Laiki Investment EPEY Public Company Ltd |
- Related party
|
Sell | 32500 | 0.8800 | ||
| 26/11/2001 | LOG | Laiki Investment EPEY Public Company Ltd |
- Related party
|
Sell | 30000 | 0.8700 | ||
| 27/11/2001 | LOG | Laiki Investment EPEY Public Company Ltd |
- Related party
|
Sell | 10000 | 0.8700 | ||
| 17/12/2001 | APOL | Laiki Investment EPEY Public Company Ltd |
- Related party
|
Buy | 20000 | 0.3700 | ||
| 18/12/2001 | APOL | Laiki Investment EPEY Public Company Ltd |
- Related party
|
Buy | 9153 | 0.3600 | ||
| 28/12/2001 | APOL | Laiki Investment EPEY Public Company Ltd |
- Related party
|
Buy | 10000 | 0.3500 | ||
| 14/05/2002 | LOG | Laiki Investment EPEY Public Company Ltd |
- Related party
|
Free | 11628 | 0.0000 | ||
| 28/06/2002 | VCW | Laiki Investment EPEY Public Company Ltd |
- Related party
|
Buy | 5000 | 1.5100 | ||
| 08/07/2002 | LDL | Laiki Investment EPEY Public Company Ltd |
- Related party
|
Buy | 13000 | 1.0900 | ||
| 22/07/2002 | FWWD | Laiki Investment EPEY Public Company Ltd |
- Related party
|
Sell | 100000 | 1.0420 | ||
| 23/08/2002 | APOL | Laiki Investment EPEY Public Company Ltd |
- Related party
|
Buy | 5000 | 0.2400 | ||
| 23/10/2002 | HB | Laiki Investment EPEY Public Company Ltd |
- Related party
|
Buy | 3500 | 1.2100 | ||
| 07/11/2002 | HB | Cyprus Popular Bank Public Co Ltd | Laiki Investment EPEY Public Company Ltd |
- Related party
- Over €100,000 transaction |
Off floor | 310932 | 1.4600 | |
| 07/11/2002 | BOCY | Cyprus Popular Bank Public Co Ltd | Laiki Investment EPEY Public Company Ltd |
- Over €100,000 transaction
|
Off floor | 361705 | 2.7600 | |
| 19/03/2003 | ACS | Laiki Investment EPEY Public Company Ltd | Muskita-Aluminium Co Limited |
- Over 5% shareholder
- Over €100,000 transaction |
Off floor | 250000 | 0.7900 | |
| 23/07/2003 | BOCY | Apollo Investments Ltd | Laiki Investment EPEY Public Company Ltd |
- Related party
- Over €100,000 transaction |
Off floor | 72000 | 2.4100 | |
| 31/07/2003 | BOCY | Apollo Investments Ltd | Laiki Investment EPEY Public Company Ltd |
- Related party
- Over €100,000 transaction |
Off floor | 100000 | 2.4300 | |
| 31/07/2003 | PBDB | Laiki Insurance Ltd | Laiki Investment EPEY Public Company Ltd |
- Related party
- Over €100,000 transaction |
Off floor | 300000 | 0.0990 | |
| 05/08/2003 | BOCY | Apollo Investments Ltd | Laiki Investment EPEY Public Company Ltd |
- Related party
- Over €100,000 transaction |
Off floor | 100000 | 2.4500 | |
| 06/08/2003 | BOCY | Apollo Investments Ltd | Laiki Investment EPEY Public Company Ltd |
- Related party
- Over €100,000 transaction |
Off floor | 80009 | 2.5100 | |
| 18/11/2003 | HB | Laiki Investment EPEY Public Company Ltd |
- Related party
|
Buy | 16000 | 1.0600 | ||
| 19/05/2004 | FBI | Laiki Investment EPEY Public Company Ltd | Laiki Brokerage EPEY Ltd |
- Over €100,000 transaction
|
Off floor | 750000 | 0.2400 | |
| 19/05/2004 | APC | Laiki Investment EPEY Public Company Ltd | Laiki Brokerage EPEY Ltd |
- Over €100,000 transaction
|
Off floor | 180000 | 0.9500 | |
| 16/02/2005 | EXF | Laiki Investment EPEY Public Company Ltd |
- Related party
|
Sell | 1500 | 0.2200 | ||
| 17/02/2005 | EXF | Laiki Investment EPEY Public Company Ltd |
- Related party
|
Sell | 31000 | 0.2200 | ||
| 21/02/2005 | EXF | Laiki Investment EPEY Public Company Ltd |
- Related party
|
Sell | 25000 | 0.2200 | ||
| 23/02/2005 | EXF | Laiki Investment EPEY Public Company Ltd |
- Related party
|
Sell | 5000 | 0.2100 | ||
| 04/03/2005 | EXF | Laiki Investment EPEY Public Company Ltd |
- Related party
|
Sell | 5000 | 0.2200 | ||
| 08/03/2005 | EXF | Laiki Investment EPEY Public Company Ltd |
- Related party
|
Sell | 5000 | 0.2200 | ||
| 09/03/2005 | EXF | Laiki Investment EPEY Public Company Ltd |
- Related party
|
Sell | 5000 | 0.2200 | ||
| 10/03/2005 | EXF | Laiki Investment EPEY Public Company Ltd |
- Related party
|
Sell | 3000 | 0.2200 | ||
| 10/03/2005 | LDL | Laiki Investment EPEY Public Company Ltd |
- Related party
|
Sell | 3700 | 0.9500 | ||
| 11/03/2005 | EXF | Laiki Investment EPEY Public Company Ltd |
- Related party
|
Sell | 5000 | 0.2300 | ||
| 15/03/2005 | EXF | Laiki Investment EPEY Public Company Ltd |
- Related party
|
Sell | 5000 | 0.2300 | ||
| 17/03/2005 | LDL | Laiki Investment EPEY Public Company Ltd |
- Related party
|
Sell | 713 | 0.9500 | ||
| 18/03/2005 | EXF | Laiki Investment EPEY Public Company Ltd |
- Related party
|
Sell | 3000 | 0.2300 | ||
| 27/04/2005 | ANC | Laiki Investment EPEY Public Company Ltd |
- Related party
|
Sell | 1780 | 0.1000 | ||
| 08/02/2007 | UFI | Laiki Investment EPEY Public Company Ltd |
- Over 5% shareholder
|
Buy | 980000 | 0.1700 | ||
| 27/04/2007 | CYTR | Laiki Investment EPEY Public Company Ltd |
- Related party
|
Buy | 531890 | 2.4300 | ||
| 28/05/2007 | CYTR | Laiki Investment EPEY Public Company Ltd |
- Becomes over 5% shareholder
|
Off floor | 1446320 | 2.4300 | ||
| 05/11/2007 | SNET | Laiki Investment EPEY Public Company Ltd | HNS Ltd |
- Over 5% shareholder
- Related party - Over €100,000 transaction |
Off floor | 2625834 | 0.1700 |
