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Naxex Invest Ltd

Regulator warning

Naxex Invest Ltd is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Naxex Invest Ltd				[sources]
Incorporation date	2011-08-11				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
LEI	213800RN44VPALXWQR14				[sources]
PermID	`5045390537`				[sources]
Phone	+35722300500				[sources]
Registration number	not available				[sources]
Website	www.naxexinvest.com				[sources]
Status	Active				[sources]
Address	Archiepiskopou Makariou III, 82, Floor 1, Mesa Goitonia, LIMASSOL, 4003, Cyprus · Artemisia Business Centre, 14 Charalampou Mouskou Street, 2nd Floor, Office 202, NICOSIA, 2014, Cyprus				[sources]
Source link	permid.org				[sources]
Last change	2025-05-21	Last processed	2025-12-01	First seen	2024-03-21

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Cyprus	Cyprus Securities and Exchange Commission (CySEC)		2015-10-12	-

Data sources

EU ESMA Sanctions661

List of sanctioned entities, as published by the European Securities and Markets Authority (ESMA).

European Union · ESMA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,917

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: lei-213800RN44VPALXWQR14 · esma-sanctions-833072013bd440956b636207be565f9614674f91

For experts: raw data explorer

Factsheet Data sources

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