NAGA MARKETS EUROPE LTD
Ιδιωτική Εταιρεία · LIMASSOL, Cyprus · LEI 549300MP3SKVBZGRWS47
LEI active
Summary
NAGA MARKETS EUROPE LTD is registered in Cyprus and entered in the “Companies Section” under number ΗΕ 251168. 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 14 Mar 2014 and the record was last updated on 3 Aug 2026; the next renewal is due by 12 Sep 2027.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | Ιδιωτική Εταιρεία private limited company (Cyprus) |
|---|---|
| Register | Companies Section · Register website |
| Registration number | ΗΕ 251168 |
| Registration authority | Department of Registrar of Companies and Official Receiver |
| Jurisdiction | Cyprus |
| Registered address | AGIAS ZONIS 11, 3027 LIMASSOL, Cyprus |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 15 Jun 2009 |
| LEI | 549300MP3SKVBZGRWS47 |
| LEI status | active |
| LEI first issued | 14 Mar 2014 |
| LEI record last updated | 3 Aug 2026 |
| Next LEI renewal | 12 Sep 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
NAGA MARKETS EUROPE LTD this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | THE NAGA GROUP AG | THE NAGA GROUP AG |
| Accounting period | 1 Jan 2025 to 31 Dec 2025 | 1 Jan 2025 to 31 Dec 2025 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | IFRS | IFRS |
| Relationship start | 29 Jul 2022 | 29 Jul 2022 |
| Recorded at GLEIF since | 14 Mar 2014 | 14 Mar 2014 |
| Last updated | 3 Aug 2026 | 3 Aug 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (4)
- KEY WAY INVESTMENTS LTD Cyprus
- KEY WAY GROUP LIMITED Gibraltar
- KEY WAY MARKETS LTD United Arab Emirates
- KW INVESTMENTS LTD Seychelles
History
6 Sep 2024Registered address changed
6 Sep 2024Headquarters address changed