AGI-CYPRE ALAMINOS LIMITED
Ιδιωτική Εταιρεία · NICOSIA, Cyprus · LEI 213800FMD5IWJRE4J785
LEI lapsed
Summary
AGI-CYPRE ALAMINOS LIMITED is registered in Cyprus and entered in the “Companies Section” under number ΗΕ 335206. Its legal form is Ιδιωτική Εταιρεία – private limited company (Cyprus). According to GLEIF, its ultimate parent is ALPHA ΥΠΗΡΕΣΙΩΝ ΚΑΙ ΣΥΜΜΕΤΟΧΩΝ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ (Greece), which is also its direct parent. That group has 99 subsidiaries with LEIs in 5 countries, 49 of them in Cyprus. The LEI was first issued on 8 Mar 2017 and the record was last updated on 27 Jul 2021. It has lapsed: renewal was due by 8 Mar 2020. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 8 Mar 2020 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2017, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 27 Jul 2021.
Company details
| Legal form | Ιδιωτική Εταιρεία private limited company (Cyprus) |
|---|---|
| Register | Companies Section · Register website |
| Registration number | ΗΕ 335206 |
| Registration authority | Department of Registrar of Companies and Official Receiver |
| Jurisdiction | Cyprus |
| Registered address | 11 LIMASSOL AVENUE, GALATARIOTIS BUILDING, 2ND FLOOR, OFFICE 201, 2112 NICOSIA, Cyprus |
| Category | company or other legal entity |
| Status | active |
| LEI | 213800FMD5IWJRE4J785 |
| LEI status | lapsed |
| LEI first issued | 8 Mar 2017 |
| LEI record last updated | 27 Jul 2021 |
| Next LEI renewal | 8 Mar 2020 |
| Corroboration of the LEI record | fully corroborated |
Group membership
AGI-CYPRE ALAMINOS LIMITED this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | ALPHA ΥΠΗΡΕΣΙΩΝ ΚΑΙ ΣΥΜΜΕΤΟΧΩΝ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ | ALPHA ΥΠΗΡΕΣΙΩΝ ΚΑΙ ΣΥΜΜΕΤΟΧΩΝ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ |
| Accounting period | 1 Jan 2017 to 31 Dec 2017 | 1 Jan 2017 to 31 Dec 2017 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | IFRS | IFRS |
| Relationship start | 8 Mar 2017 | 8 Mar 2017 |
| Recorded at GLEIF since | 8 Mar 2017 | 8 Mar 2017 |
| Last updated | 27 Jul 2021 | 27 Jul 2021 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (51)
- ABC RE P1 LIMITED Cyprus lapsed
- ABC RE P5 LIMITED Cyprus lapsed
- ALPHA BANK CYPRUS LTD Cyprus
- ABC FACTORS ΠΡΑΚΤΟΡΕΙΑ ΕΠΙΧΕΙΡΗΜΑΤΙΚΩΝ ΑΠΑΙΤΗΣΕΩΝ ΜΟΝΟΠΡΟΣΩΠΗ Α.Ε. Greece
- ACARTA CONSTRUCT SRL Romania
- AGI-RRE Cleopatra SRL Romania lapsed
- AGI-RRE Poseidon SRL Romania lapsed
- ALPHA (LUX) GLOBAL EQUITY FOF Greece lapsed
- ALPHA (LUX) MONEY MARKET Greece lapsed
- ALPHA BANK LONDON LIMITED United Kingdom
- ALPHA ENERGY ΜΕΤΟΧΙΚΟ Greece lapsed
- ALPHA FINANCE ROMANIA SA Romania lapsed