DCI Advisors Ltd

Equities

DCI

VGG2803G1028

Real Estate Development & Operations

Market Closed - London S.E. Other stock markets 11:35:29 2024-04-26 am EDT			5-day change	1st Jan Change
4.84 ^GBX	+1.89%		+1.89%	+0.83%

Apr. 02	EARNINGS AND TRADING: Alba Mineral finds gold targets at Dolgellau	AN
Mar. 14	Horizonte subsidiary hit with debt injunction	AN

DCI Advisors files criminal charges against DCP in Greece

December 13, 2023 at 04:46 pm EST

DCI Advisors Ltd - investor and developer in the residential resort sector - Says criminal charges have been filed by DCI against Miltos Kambourides, Michael Tsirikos, and some members of staff of DCP and DCP's close business partner Zoniro SA in Greece. Says the charges involve allegations of money laundering and abuse of corporate governance. Says 9 cases filed. Cases are related to DCI's termination of its contract with investment manager DCP in March 2023 on basis of a failure by DCP to disclose a share option contract with Amanzoe resort in 2018.

Current stock price: 4.60 pence each

12-month change: up 21%

By Harvey Dorset, Alliance News reporter

Comments and questions to newsroom@alliancenews.com

Latest news about DCI Advisors Ltd

EARNINGS AND TRADING: Alba Mineral finds gold targets at Dolgellau	Apr. 02	AN
Horizonte subsidiary hit with debt injunction	Mar. 14	AN
Apax opts against lifting offer; DCI enters loan deal	Feb. 09	AN
DCI Advisors gets EUR1.5 million tranche of Kilada grant	Dec. 27	AN
DCI Advisors Receives EUR1.5 Million in Greek Government Grant for Golf Project	Dec. 27	MT
DCI Advisors Says Of EUR 6M Greek Government Grants First Tranche Of EUR 1.5M Was Approved & Paid To Kilada Project	Dec. 27	RE
DCI Advisors files criminal charges against DCP in Greece	Dec. 13	AN
DCI Advisors Secures Loan to Boost Working Capital	Dec. 13	MT
DCI Advisors Files Criminal Charges in Greece Against Former Investment Manager	Dec. 13	MT
AMTE Power in subscription deal, launches placing	Nov. 16	AN
DCI Advisors Ltd Announces Shareholder Loan	Nov. 16	CI
DCI Advisors enters into EUR350,000 loan agreement	23-10-06	AN
EARNINGS AND TRADING: nanosynth shares remain suspended on AIM	23-10-03	AN
DCI Advisors Ltd Reports Earnings Results for the Half Year Ended June 30, 2023	23-09-29	CI
DCI Advisors agrees two further loan agreements	23-09-14	AN
Powerhouse loss widens hugely, DCI Advisors narrows	23-06-30	AN
DCI Advisors Limited Reports Earnings Results for the Full Year Ended December 31, 2022	23-06-30	CI
Dolphin Capital renames to DCI Advisors amid contract dispute	23-06-07	AN
Dolphin Capital Investors Changes Name to DCI Advisors	23-06-07	MT
Dolphin Capital Investors Limited has Changed its Name to DCI Advisors Limited	23-06-07	CI
Dolphin Capital draws down loan to provide working capital	23-05-26	AN
Dolphin Capital agrees funding deal for Kilada Golf Club	23-05-26	AN
Ashoka WhiteOak holds IPO; Fox Marble agrees takeover	23-04-28	AN
Dolphin Capital eyes extra working capital from shareholder loans	23-04-19	AN
DeepVerge owes Microsaic; J Smart interim profit down	23-04-18	AN

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Company Profile

DCI Advisors Limited is a British Virgin Islands-based real estate investment company. The principal activity of the Group is the development of beachfront properties in the Eastern Mediterranean - Greece, Cyprus, and Croatia. The Company is focused on achieving capital growth through investing in residential resort developments primarily in south-east Europe. Its projects include Scorpio Bay Resort, Lavender Bay Resort, Kilada Hills Golf Resort, Apollo Heights Resort, Livka Bay Resort, and Plaka Bay Resort. Its subsidiaries include Scorpio Bay Holdings Limited, Scorpio Bay Resorts S.A., Xscape Limited, Golfing Developments S.A., MindCompass Overseas One Limited, MindCompass Overseas Two S.A., Dolphin Capital Greek Collection Limited, D.C. Apollo Heights Polo and Country Resort Limited, Symboula Estates Limited, and Azurna Uvala D.o.o.

Sector

Real Estate Development & Operations

Calendar

2024-06-27 - Q4 2023 Earnings Release (Projected)

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Sector Retail Real Estate Development

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