NEXUS FOREX MONEY INVESTMENT GROUP HELLAS ΜΟΝΟΠΡΟΣΩΠΗ Ι.Κ.Ε.

LEI: 9845003A110EBAC01C16

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

NFMI FOREX

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

SKOUFA 2, ATTICA ATHINAION, Attikí (GR-I), 10673 GREECE

Headquarters Address

SKOUFA 2, ATTICA ATHINAION, Attikí (GR-I), 10673 GREECE

Legal Jurisdiction Country

GREECE (GR)

Registration Authority

Registration Authority ID

Union of Hellenic Chambers (RA000685)

Registration Authority Entity ID

178955203000

Entity Legal Form Code

Idiotiki kefaleouhiki Eteria (QCA0)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2024-09-02 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2024-11-19 16:24:33

Last Update Date

2024-11-19 16:24:33

Next Renewal Date

2025-11-19 16:24:35

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Union of Hellenic Chambers (RA000685)

Validation Authority Entity ID

178955203000