ΑΛΦΑ ΤΡΑΠΕΖΑ Α.Ε.

LEI record

LEI status

Issued

Entity identity

Legal jurisdiction

Greece

Legal form

Source legal-form code: W2NK

Entity status

Active

Official registration identifier

Registration authority

General Commercial Registry (G.E.MI.) (RA000685)

Registered entity identifier

159029160000

Dates

Initial registration date

16 Apr 2021

Next renewal date

16 Apr 2027

Reported accounting relationships

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

Page 1 of 2 · 56 reported relationships.

• FIERTON LIMITED — Direct accounting consolidation parent — ΑΛΦΑ ΤΡΑΠΕΖΑ Α.Ε.; status Active
• ALPHA GROUP INVESTMENTS LTD — Direct accounting consolidation parent — ΑΛΦΑ ΤΡΑΠΕΖΑ Α.Ε.; status Active
• AGI-CYPRE PROPERTY 36 LIMITED — Direct accounting consolidation parent — ΑΛΦΑ ΤΡΑΠΕΖΑ Α.Ε.; status Active
• AGI-CYPRE PROPERTY 1 LIMITED — Direct accounting consolidation parent — ΑΛΦΑ ΤΡΑΠΕΖΑ Α.Ε.; status Active
• AGI-CYPRE ERMIS LIMITED — Direct accounting consolidation parent — ΑΛΦΑ ΤΡΑΠΕΖΑ Α.Ε.; status Active
• ALPHA LEASING ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ ΧΡΗΜΑΤΟΔΟΤΙΚΗΣ ΜΙΣΘΩΣHΣ — Direct accounting consolidation parent — ΑΛΦΑ ΤΡΑΠΕΖΑ Α.Ε.; status Active
• ALPHA ΔΙΕΘΝΩΝ ΣΥΜΜΕΤΟΧΩΝ ΜΟΝΟΠΡΟΣΩΠΗ Α.Ε. — Direct accounting consolidation parent — ΑΛΦΑ ΤΡΑΠΕΖΑ Α.Ε.; status Active
• AGI-CYPRE PROPERTY 56 LIMITED — Ultimate accounting consolidation parent — ΑΛΦΑ ΤΡΑΠΕΖΑ Α.Ε.; status Active
• AGI - BRE PARTICIPATIONS 1 LIMITED — Ultimate accounting consolidation parent — ΑΛΦΑ ΤΡΑΠΕΖΑ Α.Ε.; status Active
• FIERTON LIMITED — Ultimate accounting consolidation parent — ΑΛΦΑ ΤΡΑΠΕΖΑ Α.Ε.; status Active
• AGI-CYPRE PROPERTY 48 LIMITED — Ultimate accounting consolidation parent — ΑΛΦΑ ΤΡΑΠΕΖΑ Α.Ε.; status Active
• AGI-CYPRE PROPERTY 11 LIMITED — Ultimate accounting consolidation parent — ΑΛΦΑ ΤΡΑΠΕΖΑ Α.Ε.; status Active
• AGI-CYPRE PROPERTY 25 LIMITED — Ultimate accounting consolidation parent — ΑΛΦΑ ΤΡΑΠΕΖΑ Α.Ε.; status Active
• ALPHA GROUP INVESTMENTS LTD — Ultimate accounting consolidation parent — ΑΛΦΑ ΤΡΑΠΕΖΑ Α.Ε.; status Active
• AGI-CYPRE PROPERTY 36 LIMITED — Ultimate accounting consolidation parent — ΑΛΦΑ ΤΡΑΠΕΖΑ Α.Ε.; status Active
• KRIGEO HOLDINGS LIMITED — Ultimate accounting consolidation parent — ΑΛΦΑ ΤΡΑΠΕΖΑ Α.Ε.; status Active
• A.G. STAR GISAMA INVESTMENTS LTD — Ultimate accounting consolidation parent — ΑΛΦΑ ΤΡΑΠΕΖΑ Α.Ε.; status Active
• AGI-RRE CLEOPATRA LIMITED — Ultimate accounting consolidation parent — ΑΛΦΑ ΤΡΑΠΕΖΑ Α.Ε.; status Active
• ABC RE L5 LIMITED — Ultimate accounting consolidation parent — ΑΛΦΑ ΤΡΑΠΕΖΑ Α.Ε.; status Active
• ALPHA ΕΠΕΝΔΥΤΙΚΗΣ ΠΕΡΙΟΥΣΙΑΣ ΧΑΛΑΝΔΡΙΟΥ ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΕΙΑ — Ultimate accounting consolidation parent — ΑΛΦΑ ΤΡΑΠΕΖΑ Α.Ε.; status Active
• SAPAVA LIMITED — Ultimate accounting consolidation parent — ΑΛΦΑ ΤΡΑΠΕΖΑ Α.Ε.; status Active
• AGI-CYPRE PROPERTY 30 LIMITED — Ultimate accounting consolidation parent — ΑΛΦΑ ΤΡΑΠΕΖΑ Α.Ε.; status Active
• AGI-CYPRE PROPERTY 21 LIMITED — Ultimate accounting consolidation parent — ΑΛΦΑ ΤΡΑΠΕΖΑ Α.Ε.; status Active
• AGI-CYPRE PROPERTY 40 LIMITED — Ultimate accounting consolidation parent — ΑΛΦΑ ΤΡΑΠΕΖΑ Α.Ε.; status Active
• AGI-RRE ARSINOE LIMITED — Ultimate accounting consolidation parent — ΑΛΦΑ ΤΡΑΠΕΖΑ Α.Ε.; status Active
• AGI-CYPRE PROPERTY 1 LIMITED — Ultimate accounting consolidation parent — ΑΛΦΑ ΤΡΑΠΕΖΑ Α.Ε.; status Active
• AGI-SRE PARTICIPATIONS 1 LIMITED — Ultimate accounting consolidation parent — ΑΛΦΑ ΤΡΑΠΕΖΑ Α.Ε.; status Active
• EMPORIKI VENTURE CAPITAL DEVELOPED MARKETS LIMITED — Ultimate accounting consolidation parent — ΑΛΦΑ ΤΡΑΠΕΖΑ Α.Ε.; status Active
• AGI-CYPRE PROPERTY 38 LIMITED — Ultimate accounting consolidation parent — ΑΛΦΑ ΤΡΑΠΕΖΑ Α.Ε.; status Active
• AGI-CYPRE PROPERTY 10 LIMITED — Ultimate accounting consolidation parent — ΑΛΦΑ ΤΡΑΠΕΖΑ Α.Ε.; status Active
• AGI - BRE PARTICIPATIONS 5 LIMITED — Ultimate accounting consolidation parent — ΑΛΦΑ ΤΡΑΠΕΖΑ Α.Ε.; status Active
• AXIA VENTURES GROUP LTD — Ultimate accounting consolidation parent — ΑΛΦΑ ΤΡΑΠΕΖΑ Α.Ε.; status Active
• AGI-CYPRE PROPERTY 34 LIMITED — Ultimate accounting consolidation parent — ΑΛΦΑ ΤΡΑΠΕΖΑ Α.Ε.; status Active
• AGI-CYPRE ERMIS LIMITED — Ultimate accounting consolidation parent — ΑΛΦΑ ΤΡΑΠΕΖΑ Α.Ε.; status Active
• AGI-BRE PARTICIPATIONS 2 LIMITED — Ultimate accounting consolidation parent — ΑΛΦΑ ΤΡΑΠΕΖΑ Α.Ε.; status Active
• AGI - RRE ARTEMIS LIMITED — Ultimate accounting consolidation parent — ΑΛΦΑ ΤΡΑΠΕΖΑ Α.Ε.; status Active
• AGI-RRE POSEIDON LIMITED — Ultimate accounting consolidation parent — ΑΛΦΑ ΤΡΑΠΕΖΑ Α.Ε.; status Active
• ALPHA CREDIT ACQUISITION COMPANY LIMITED — Ultimate accounting consolidation parent — ΑΛΦΑ ΤΡΑΠΕΖΑ Α.Ε.; status Active
• AGI - RRE PARTICIPATIONS 1 LIMITED — Ultimate accounting consolidation parent — ΑΛΦΑ ΤΡΑΠΕΖΑ Α.Ε.; status Active
• STOCKFORT LIMITED — Ultimate accounting consolidation parent — ΑΛΦΑ ΤΡΑΠΕΖΑ Α.Ε.; status Active
• ALPHA LEASING ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ ΧΡΗΜΑΤΟΔΟΤΙΚΗΣ ΜΙΣΘΩΣHΣ — Ultimate accounting consolidation parent — ΑΛΦΑ ΤΡΑΠΕΖΑ Α.Ε.; status Active
• ALPHA BANK ΥΠΗΡΕΣΙΕΣ ΕΝΗΜΕΡΩΣΕΩΣ ΟΦΕΙΛΕΤΩΝ Α.Ε. — Ultimate accounting consolidation parent — ΑΛΦΑ ΤΡΑΠΕΖΑ Α.Ε.; status Active
• AGI-CYPRE PROPERTY 15 LIMITED — Ultimate accounting consolidation parent — ΑΛΦΑ ΤΡΑΠΕΖΑ Α.Ε.; status Active
• AGI-CYPRE PROPERTY 3 LIMITED — Ultimate accounting consolidation parent — ΑΛΦΑ ΤΡΑΠΕΖΑ Α.Ε.; status Active
• ALPHA REAL ESTATE SERVICES AE — Ultimate accounting consolidation parent — ΑΛΦΑ ΤΡΑΠΕΖΑ Α.Ε.; status Active
• ΑΛΦΑ FINANCE ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΙΑ ΠΑΡΟΧΗΣ ΕΠΕΝΔΥΤΙΚΩΝ ΥΠΗΡΕΣΙΩΝ — Ultimate accounting consolidation parent — ΑΛΦΑ ΤΡΑΠΕΖΑ Α.Ε.; status Active
• ALPHA GROUP REAL ESTATE LIMITED — Ultimate accounting consolidation parent — ΑΛΦΑ ΤΡΑΠΕΖΑ Α.Ε.; status Active
• AGI-CYPRE PROPERTY 47 LIMITED — Ultimate accounting consolidation parent — ΑΛΦΑ ΤΡΑΠΕΖΑ Α.Ε.; status Active
• AGI-BRE PARTICIPATIONS 4 LIMITED — Ultimate accounting consolidation parent — ΑΛΦΑ ΤΡΑΠΕΖΑ Α.Ε.; status Active
• EMPORIKI VENTURE CAPITAL EMERGING MARKETS LIMITED — Ultimate accounting consolidation parent — ΑΛΦΑ ΤΡΑΠΕΖΑ Α.Ε.; status Active

Reporting exceptions

• Direct accounting consolidation parent · No person is known to control the entity (for example, control may be spread among diverse shareholders)
• Ultimate accounting consolidation parent · No person is known to control the entity (for example, control may be spread among diverse shareholders)

These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.