AGI-CYPRE ERMIS LIMITED
Ιδιωτική Εταιρεία · NICOSIA, Cyprus · LEI 213800HIIBMDQ6P4G390
LEI active
Summary
AGI-CYPRE ERMIS LIMITED is registered in Cyprus and entered in the “Companies Section” under number ΗΕ 338005. Its legal form is Ιδιωτική Εταιρεία – private limited company (Cyprus). According to GLEIF, its ultimate parent is ΑΛΦΑ ΤΡΑΠΕΖΑ Α.Ε. (Greece), which is also its direct parent. That group has 49 subsidiaries with LEIs in 2 countries, 43 of them in Cyprus. It has 4 direct subsidiaries in GLEIF data; 4 of them have a lapsed LEI. The LEI was first issued on 9 Mar 2017 and the record was last updated on 27 Mar 2026; the next renewal is due by 9 Mar 2027. AssetCensus found 1 data-quality note for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2018, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | Ιδιωτική Εταιρεία private limited company (Cyprus) |
|---|---|
| Register | Companies Section · Register website |
| Registration number | ΗΕ 338005 |
| Registration authority | Department of Registrar of Companies and Official Receiver |
| Jurisdiction | Cyprus |
| Registered address | LIMASSOL, 11, GALATARIOTIS BUILDING, FLOOR 5, 2112 NICOSIA, Cyprus |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 18 Nov 2014 |
| LEI | 213800HIIBMDQ6P4G390 |
| LEI status | active |
| LEI first issued | 9 Mar 2017 |
| LEI record last updated | 27 Mar 2026 |
| Next LEI renewal | 9 Mar 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
AGI-CYPRE ERMIS LIMITED this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | ΑΛΦΑ ΤΡΑΠΕΖΑ Α.Ε. | ΑΛΦΑ ΤΡΑΠΕΖΑ Α.Ε. |
| Accounting period | 1 Jan 2018 to 31 Dec 2018 | 1 Jan 2018 to 31 Dec 2018 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | IFRS | IFRS |
| Relationship start | 9 Mar 2017 | 9 Mar 2017 |
| Recorded at GLEIF since | 9 Mar 2017 | 9 Mar 2017 |
| Last updated | 27 Mar 2026 | 27 Mar 2026 |
| Record status | current | current |
Direct subsidiaries (4)
- AGI-CYPRE PROPERTY 10 LIMITED Cyprus lapsed · NICOSIA
- AGI-CYPRE PROPERTY 11 LIMITED Cyprus lapsed · NICOSIA
- AGI-CYPRE PROPERTY 29 LIMITED Cyprus lapsed · NICOSIA
- AGI-CYPRE PROPERTY 3 LIMITED Cyprus lapsed · NICOSIA
Other subsidiaries of the same direct parent (6)
- AGI-CYPRE PROPERTY 1 LIMITED Cyprus lapsed
- AGI-CYPRE PROPERTY 36 LIMITED Cyprus lapsed
- ALPHA GROUP INVESTMENTS LTD Cyprus lapsed
- FIERTON LIMITED Cyprus lapsed
- ALPHA LEASING ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ ΧΡΗΜΑΤΟΔΟΤΙΚΗΣ ΜΙΣΘΩΣHΣ Greece
- ALPHA ΔΙΕΘΝΩΝ ΣΥΜΜΕΤΟΧΩΝ ΜΟΝΟΠΡΟΣΩΠΗ Α.Ε. Greece
History
14 Nov 2025Registered address changed
14 Nov 2025Headquarters address changed