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Naxex Invest Ltd

Sanctioned entity

Naxex Invest Ltd is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	NAXEX INVEST LTD · Naxex Invest Ltd				[sources]
Incorporation date	2011-09-11				[sources]
Legal form	Ιδιωτική Εταιρεία				[sources]
Jurisdiction	Cyprus				[sources]
Registration number	`ΗΕ 292004`				[sources]
LEI	213800RN44VPALXWQR14				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Status	ACTIVE				[sources]
Address	ARCHIEPISKOPOU MAKARIOU III, 82, 4003 LIMASSOL · ARTEMISIA BUSINESS CENTRE, 2014 STROVOLOS				[sources]
Modified on	2024-01-08				[sources]
Last changed	2024-03-26	Last checked	2024-05-14	First seen	2024-03-21

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

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

European Union · European Securities and Markets Authority

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

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

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

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