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AGI-CYPRE PROPERTY 30 LIMITED

Ιδιωτική Εταιρεία · NICOSIA, Cyprus · LEI 213800BDOEI4KLF5VL61
LEI lapsed

Summary

AGI-CYPRE PROPERTY 30 LIMITED is registered in Cyprus and entered in the “Companies Section” under number ΗΕ 399219. Its legal form is Ιδιωτική Εταιρεία – private limited company (Cyprus). According to GLEIF, its ultimate parent is ΑΛΦΑ ΤΡΑΠΕΖΑ Α.Ε. (Greece), and its direct parent is ALPHA CREDIT ACQUISITION COMPANY LIMITED (Cyprus). That group has 49 subsidiaries with LEIs in 2 countries, 43 of them in Cyprus. The LEI was first issued on 28 Apr 2020 and the record was last updated on 29 Apr 2026. It has lapsed: renewal was due by 28 Apr 2026. 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 28 Apr 2026 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 2019, 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 29 Apr 2026.

Company details

Legal formΙδιωτική Εταιρεία
private limited company (Cyprus)
RegisterCompanies Section · Register website
Registration numberΗΕ 399219
Registration authorityDepartment of Registrar of Companies and Official Receiver
JurisdictionCyprus
Registered address11 LIMASSOL AVENUE, GALATARIOTIS BUILDING, 2112 NICOSIA, Cyprus
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)21 Jun 2019
LEI213800BDOEI4KLF5VL61
LEI statuslapsed
LEI first issued28 Apr 2020
LEI record last updated29 Apr 2026
Next LEI renewal28 Apr 2026
Corroboration of the LEI recordfully corroborated

Group membership

ΑΛΦΑ ΤΡΑΠΕΖΑ Α.Ε. Greece ultimate parent
ALPHA CREDIT ACQUISITION COMPANY LIMITED Cyprus direct parent
AGI-CYPRE PROPERTY 30 LIMITED this entity
View the whole group: 49 subsidiaries in 2 countries

Relationship to the parent

Direct parentUltimate parent
ParentALPHA CREDIT ACQUISITION COMPANY LIMITEDΑΛΦΑ ΤΡΑΠΕΖΑ Α.Ε.
Accounting period1 Jan 2019 to 31 Dec 20191 Jan 2019 to 31 Dec 2019
Evidencesupporting documentsconsolidated accounts
Corroborationsupplied by the entity onlysupplied by the entity only
Accounting standardIFRSIFRS
Relationship start28 Apr 202028 Apr 2020
Recorded at GLEIF since28 Apr 202028 Apr 2020
Last updated29 Apr 202629 Apr 2026
Record statusnot renewednot renewed

Other subsidiaries of the same direct parent (11)