ALPHA GROUP INVESTMENTS LTD

LEI record

LEI status

Lapsed

Entity identity

Legal jurisdiction

Cyprus

Legal form

Source legal-form code: RCPI

Entity status

Active

Official registration identifier

Registration authority

Companies Section (RA000161)

Registered entity identifier

ΗΕ 182013

Dates

Initial registration date

8 Mar 2017

Next renewal date

8 Mar 2026

Reported accounting relationships

These are relationships reported for accounting consolidation; they do not establish legal ownership.

Page 1 of 1 · 22 reported relationships.

• ALPHA GROUP INVESTMENTS LTD — Direct accounting consolidation parent — ΑΛΦΑ ΤΡΑΠΕΖΑ Α.Ε.; status Active
• KRIGEO HOLDINGS LIMITED — Direct accounting consolidation parent — ALPHA GROUP INVESTMENTS LTD; status Active
• AGI-RRE CLEOPATRA LIMITED — Direct accounting consolidation parent — ALPHA GROUP INVESTMENTS LTD; status Active
• ALPHA ΕΠΕΝΔΥΤΙΚΗΣ ΠΕΡΙΟΥΣΙΑΣ ΧΑΛΑΝΔΡΙΟΥ ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΕΙΑ — Direct accounting consolidation parent — ALPHA GROUP INVESTMENTS LTD; status Active
• AGI-RRE ARSINOE LIMITED — Direct accounting consolidation parent — ALPHA GROUP INVESTMENTS LTD; status Active
• AGI-SRE PARTICIPATIONS 1 LIMITED — Direct accounting consolidation parent — ALPHA GROUP INVESTMENTS LTD; status Active
• EMPORIKI VENTURE CAPITAL DEVELOPED MARKETS LIMITED — Direct accounting consolidation parent — ALPHA GROUP INVESTMENTS LTD; status Active
• AGI - BRE PARTICIPATIONS 5 LIMITED — Direct accounting consolidation parent — ALPHA GROUP INVESTMENTS LTD; status Active
• AGI-BRE PARTICIPATIONS 2 LIMITED — Direct accounting consolidation parent — ALPHA GROUP INVESTMENTS LTD; status Active
• AGI - RRE ARTEMIS LIMITED — Direct accounting consolidation parent — ALPHA GROUP INVESTMENTS LTD; status Active
• AGI-RRE POSEIDON LIMITED — Direct accounting consolidation parent — ALPHA GROUP INVESTMENTS LTD; status Active
• AGI - RRE PARTICIPATIONS 1 LIMITED — Direct accounting consolidation parent — ALPHA GROUP INVESTMENTS LTD; status Active
• STOCKFORT LIMITED — Direct accounting consolidation parent — ALPHA GROUP INVESTMENTS LTD; status Active
• ALPHA BANK ΥΠΗΡΕΣΙΕΣ ΕΝΗΜΕΡΩΣΕΩΣ ΟΦΕΙΛΕΤΩΝ Α.Ε. — Direct accounting consolidation parent — ALPHA GROUP INVESTMENTS LTD; status Active
• ALPHA REAL ESTATE SERVICES AE — Direct accounting consolidation parent — ALPHA GROUP INVESTMENTS LTD; status Active
• ALPHA GROUP REAL ESTATE LIMITED — Direct accounting consolidation parent — ALPHA GROUP INVESTMENTS LTD; status Active
• AGI-BRE PARTICIPATIONS 4 LIMITED — Direct accounting consolidation parent — ALPHA GROUP INVESTMENTS LTD; status Active
• EMPORIKI VENTURE CAPITAL EMERGING MARKETS LIMITED — Direct accounting consolidation parent — ALPHA GROUP INVESTMENTS LTD; status Active
• ALPHA TRUSTEES LIMITED — Direct accounting consolidation parent — ALPHA GROUP INVESTMENTS LTD; status Active
• AGI-BRE PARTICIPATIONS 3 LIMITED — Direct accounting consolidation parent — ALPHA GROUP INVESTMENTS LTD; status Active
• ZERELDA LIMITED — Direct accounting consolidation parent — ALPHA GROUP INVESTMENTS LTD; status Active
• ALPHA GROUP INVESTMENTS LTD — Ultimate accounting consolidation parent — ΑΛΦΑ ΤΡΑΠΕΖΑ Α.Ε.; status Active