| Legal Entity Identifier (LEI) | 254900CAFCGUMJSFUM38 |
| Legal Name | Nexo Trading Inc (language: en) |
| Legal Address |
C/O Fidesta LTD. Charles Court 1st Floor, 189 Main Street P.O. Box 4406 Road Town VG1110 Virgin Islands, British language: en |
| Headquarters Address |
Charles Court 1st Floor 189 Main Street P.O. Box 4406 Road Town VG1110 Virgin Islands, British language: en |
| Legal Jurisdiction | Virgin Islands, British |
| Entity Category | GENERAL |
| Entity Status | ACTIVE |
| Registration Authority ID | RA000063 |
| Registration Authority Entity ID | 2056823 |
| Register Name | Register of Companies |
| Responsible Organisation Name | Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) |
| Website | bvifsc.vg |
| Country | British Virgin Islands (VG) |
| Jurisdiction | British Virgin Islands |
| Legal Form Code | 6EH6 |
| Managing Local Operating Unit (LOU) |
5493001KJTIIGC8Y1R12 |
| Initial Registration Date | 2024-09-11 |
| Last Update Date | 2025-09-12 |
| Registration Status | LAPSED |
| Next Renewal Date | 2025-09-11 |
| Validation Sources | Fully Corroborated |
| Validation Authority ID | RA000063 |
| Validation Authority Entity ID | 2056823 |
| Exception Category | Exception Reason | Exception Reference |
|---|---|---|
| Direct Accounting Consolidation Parent | ||
| Ultimate Accounting Consolidation Parent |
| Headquarters Address |
Charles Court 1st Floor 189 Main Street P.O. Box 4406 |
| City | Road Town |
| Postal Code | VG1110 |
| Country | Virgin Islands, British (VG) |
| Entity Name | Business Address | Registration |
|---|---|---|
| LYND CAPITAL HOLDING LTD | CHARLES COURT, 1ST FLOOR, 189 MAIN STREET, PO BOX 4406, TORTOLA, Road Town, VG1110, VG | 2024-09-24 |
| Trinity Hybrid Corporation | Charles Court, 1st Floor, 189 Main Street, P. O. Box 4406, Tortola, Road Town, VG1110, VG | 2024-06-20 |
| Itiro Corporation | Charles Court, 1st floor, 189 Main Street, PO Box 4406, Tortola, Road Town, VG1110, VG | 2024-03-14 |
| PriviSoft Consulting Inc. | Charles Court, 1st Floor,189 Main Street, P.O. Box 4406, Tortola, Road Town, VG1110, VG | 2023-01-27 |
| Billion Trend Investment Development Limited · Clermont Meridian Trading | Charles Court, 189 Main Street, Tortola, VG1110, VG | 2022-08-10 |
| Entity Name | Business Address | Registration |
|---|---|---|
| SVI GROUP HOLDINGS LIMITED | 3rd Floor, Yumraj Building, Market Square, P.O. Box 3175, Tortola, Road Town, VG1110, VG | 2026-01-07 |
| TMM Investments Ltd. | Vistra Corporate Services Centre, Wickhams Cay II, Tortola, Road Town, VG1110, VG | 2026-01-07 |
| Butterfly Golden Limited | Palm Grove House Road Town PO-Box 438, Tortola, VG1110, VG | 2026-01-07 |
| Praesidio Wealth Solutions Fund SPC Ltd | Road Town, Bvi, VG1110, VG | 2026-01-07 |
| SEA RAINBOW HOLDINGS LIMITED | Aegis Chambers, 1st Floor, Ellen Skelton Building, 3076 Sir Francis Drake’s Highway, Tortola, Road Town, VG1110, VG | 2026-01-07 |
| XIANGTAI Investments Limited | Vistra Corporate Services Centre, Wickhams Cay II, Tortola, Road Town, VG1110, VG | 2026-01-07 |
| BM Development ED Ltd. | 1st Floor, Ellen Skelton Building, 3076 Sir Francis Drake's Highway, Tortola, Road Town, VG1110, VG | 2026-01-07 |
| TALUS CAPITAL LIMITED | C/O ALLSHORES INCORPORATION LTD, TORTOLA PIER PARK, BUILDING 1,SECOND FLOOR, WICKHAMS CAY 1, Road Town, VG1110, VG | 2026-01-06 |
| 阳光亭有限公司 · Sunny Pavilion Limited | P.0. Box 957, Offshore Incorporations Centre, Tortola, Road Town, VG1110, VG | 2026-01-06 |
| Caracola Ventures Corp. | FLEMMING HOUSE, WICKHAMS CAY, P.O.BOX 662, TORTOLA, Road Town, VG1110, VG | 2026-01-06 |
| Find all legal entities in the same postal code | ||
| City | Road Town |
| Postal Code | VG1110 |
| Entity Name | Business Address | Registration |
|---|---|---|
| NEXO KÜCHEN SL · Nexo Kuchen Sl | Ctra de Marbella A-355 km15, Málaga, 29100, ES | 2025-11-13 |
| NEXO AGENTE DE LIQUIDACION Y COMPENSACION INTEGRAL S.A. | MAIPU 1300 Piso: 2, ENTRE LAS CALLES : JUNCAL Y LIBERTADOR, Buenos Aires, AR-C, C1006ACT, AR | 2025-11-11 |
| NEXO STUDIO TECHNOLOGIES S.L.(SOCIEDAD UNIPERSONAL) | Carrer Principat 29, Esparreguera, 08292, ES | 2025-12-18 |
| يكسو برايم انفستمنتس ش.ذ.م.م-منطقة حرة · Nexo Prime Investments L.LC.-FZ | Meydan Grandstand, 6th floor, Meydan Road, Nad Al Sheba, Dubai, AE-DU, AE | 2025-10-14 |
| NOS TRADING ΕΤΕΡΟΡΡΥΘΜΗ ΕΤΑΙΡΕΙΑ · Nos Trading (απόδοση με Λατινικούς χαρακτήρες) | ΣΥΓΓΡΟΥ 171, ΝΕΑΣ ΣΜΥΡΝΗΣ / ΑΤΤΙΚΗΣ, GR-I, 17121, GR | 2024-09-14 |
| IB Trading Zártkörűen Működő Részvénytársaság · IB Trading Zrt. | Nagytétényi út 190. B. ép. 1. em. 2. ajtó, Budapest, HU-BU, 1223, HU | 2025-11-04 |
| INTERNATIONAL TRADING SOCIETA' A RESPONSABILITA' LIMITATA SEMPLIF ICATA IN BREVE INTERNATIONAL TRADING S.R.L.S. | VIA DI PELLE 46/A, Santa Croce Sull'Arno, IT-PI, 56029, IT | 2025-12-12 |
| Flod Trading Educação Financeira Ltda · Flod Trading Financial Education Ltd | Ponta Pora Street, Number 301, Office 73, Gravatai, BR-RS, 94035-010, BR | 2023-04-05 |
| H&M Trading and Consulting Korlátolt Felelősségű Társaság · H&M Trading and Consulting Kft. | 167/4 hrsz., Zákányszék, HU-CS, 6787, HU | 2024-09-30 |
| ANAMEKA HOLDINGS PTY LTD, THE ANAMEKA TRADING TRUST & AKEMANA TRADING CO PTY LTD · Anameka Farms | 561 Tammin-Wyalkatchem road, Tammin, AU-WA, 6409, AU | 2025-04-14 |
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| Data Provider | Global Legal Entity Identifier Foundation (GLEIF) |
This dataset includes 1.7 million Legal Entity Identifiers (LEIs). Each entity is registered with Legal Entity Identifier (LEI), entity name, status, address, etc.