KEY WAY INVESTMENTS LTD
Ιδιωτική Εταιρεία · NICOSIA, Cyprus · LEI 549300ICPBJ0N44ZSY20
LEI active
Summary
KEY WAY INVESTMENTS LTD is registered in Cyprus and entered in the “Companies Section” under number ΗΕ 341196. Its legal form is Ιδιωτική Εταιρεία – private limited company (Cyprus). According to GLEIF, its ultimate parent is THE NAGA GROUP AG (Germany), which is also its direct parent. That group has 7 subsidiaries with LEIs in 7 countries, 2 of them in Cyprus. The LEI was first issued on 4 Oct 2017 and the record was last updated on 23 Jan 2026; the next renewal is due by 25 Jan 2027. AssetCensus found 1 data-quality note for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The ultimate-parent link rests on accounts for the period ending 30 Jun 2024, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | Ιδιωτική Εταιρεία private limited company (Cyprus) |
|---|---|
| Register | Companies Section · Register website |
| Registration number | ΗΕ 341196 |
| Registration authority | Department of Registrar of Companies and Official Receiver |
| Jurisdiction | Cyprus |
| Registered address | SPYROU KYPRIANOU 18, SUITE 101, 1075 NICOSIA, Cyprus |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 4 Mar 2015 |
| LEI | 549300ICPBJ0N44ZSY20 |
| LEI status | active |
| LEI first issued | 4 Oct 2017 |
| LEI record last updated | 23 Jan 2026 |
| Next LEI renewal | 25 Jan 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
KEY WAY INVESTMENTS LTD this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | THE NAGA GROUP AG | THE NAGA GROUP AG |
| Accounting period | 1 Jan 2024 to 30 Jun 2024 | 1 Jan 2024 to 30 Jun 2024 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | other standard | other standard |
| Relationship start | 25 Jan 2023 | 25 Jan 2023 |
| Recorded at GLEIF since | 4 Oct 2017 | 4 Oct 2017 |
| Last updated | 23 Jan 2026 | 23 Jan 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (4)
- NAGA MARKETS EUROPE LTD Cyprus
- KEY WAY GROUP LIMITED Gibraltar
- KEY WAY MARKETS LTD United Arab Emirates
- KW INVESTMENTS LTD Seychelles