Register / Investment FirmsIFs / HELLENIC VALUE INVESTMENT SERVICES S.A.

Withdrawn · 27 Sep 2023

HELLENIC VALUE INVESTMENT SERVICES S.A.

GreeceLEI not registered

Withdrawn · 27 Sep 2023

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Contacts & escalation

ComplyBridge Intelligence
Compliance emailAvailable to ComplyBridge Intelligence customers.Intelligence
PhoneAvailable to ComplyBridge Intelligence customers.Intelligence
MLROAvailable to ComplyBridge Intelligence customers.Intelligence
Onboarding · direct linesAvailable to ComplyBridge Intelligence customers.Intelligence
Avg. counterparty responseAvailable to ComplyBridge Intelligence customers.Intelligence
6 locked rows on this profile
6 locked rows on this profile
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Authorisation

Legal nameHELLENIC VALUE INVESTMENT SERVICES S.A.
Home member stateGreece
Competent authorityHellenic Capital Market Commission (HCMC)View regulator →
AuthorisationINV FIRMInvestment firm· MiFID II Article 5· withdrawn
Withdrawn27 Sep 2023
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head office25, KARNEADOU STR., 106 75 ATHENS, GREECE, Greece
Source: ESMA Registers · Last synced 28 Sep 2026Synced 29 Sep 2026

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