Register / Investment FirmsIFs / THETIS CAPITAL S.A.

Authorised · since 24 Jul 2008

THETIS CAPITAL S.A.

GreeceLEI 213800P8QPUPE3SOGX14

Authorised · since 24 Jul 2008

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Contacts & escalation

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Compliance emailAvailable to ComplyBridge Intelligence customers.Intelligence
PhoneAvailable to ComplyBridge Intelligence customers.Intelligence
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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 nameTHETIS CAPITAL S.A.
Home member stateGreece
Competent authorityHellenic Capital Market Commission (HCMC)View regulator →
AuthorisationINV FIRMInvestment firm· MiFID II Article 5
Authorised24 Jul 2008
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head office56-58 Pindou Str., 152 33 Halandri, Greece, Greece

Authorised services (INV FIRM)

Reception and transmission of orders
Portfolio Management
Investment advice
Advice on capital structure
Foreign exchange services
Source: ESMA Registers · Last synced 28 Sep 2026Synced 29 Sep 2026

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