AGI-CYPRE PROPERTY 40 LIMITED
Ιδιωτική Εταιρεία · NICOSIA, Cyprus · LEI 213800CCZ1G8RHQ3HK57
LEI lapsed
Summary
AGI-CYPRE PROPERTY 40 LIMITED is registered in Cyprus and entered in the “Companies Section” under number ΗΕ 409344. 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 2 Jul 2024 and the record was last updated on 27 Mar 2026. It has lapsed: renewal was due by 2 Jul 2025. 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 2 Jul 2025 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 Mar 2023, 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 Mar 2026.
Company details
| Legal form | Ιδιωτική Εταιρεία private limited company (Cyprus) |
|---|---|
| Register | Companies Section · Register website |
| Registration number | ΗΕ 409344 |
| Registration authority | Department of Registrar of Companies and Official Receiver |
| Jurisdiction | Cyprus |
| Registered address | 11 LIMASSOL AVENUE, GALATARIOTIS BUILDING, 2ND FLOOR, 2112 NICOSIA, Cyprus |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 18 May 2020 |
| LEI | 213800CCZ1G8RHQ3HK57 |
| LEI status | lapsed |
| LEI first issued | 2 Jul 2024 |
| LEI record last updated | 27 Mar 2026 |
| Next LEI renewal | 2 Jul 2025 |
| Corroboration of the LEI record | fully corroborated |
Group membership
AGI-CYPRE PROPERTY 40 LIMITED this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | ALPHA CREDIT ACQUISITION COMPANY LIMITED | ΑΛΦΑ ΤΡΑΠΕΖΑ Α.Ε. |
| Accounting period | 1 Jan 2023 to 31 Dec 2023 | 1 Apr 2022 to 31 Mar 2023 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | IFRS | IFRS |
| Relationship start | 2 Jul 2024 | 2 Jul 2024 |
| Recorded at GLEIF since | 2 Jul 2024 | 2 Jul 2024 |
| Last updated | 27 Mar 2026 | 27 Mar 2026 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (11)
- ABC RE L5 LIMITED Cyprus lapsed
- AGI-CYPRE PROPERTY 15 LIMITED Cyprus lapsed
- AGI-CYPRE PROPERTY 17 LIMITED Cyprus lapsed
- AGI-CYPRE PROPERTY 21 LIMITED Cyprus lapsed
- AGI-CYPRE PROPERTY 25 LIMITED Cyprus lapsed
- AGI-CYPRE PROPERTY 30 LIMITED Cyprus lapsed
- AGI-CYPRE PROPERTY 34 LIMITED Cyprus lapsed
- AGI-CYPRE PROPERTY 38 LIMITED Cyprus lapsed
- AGI-CYPRE PROPERTY 47 LIMITED Cyprus lapsed
- AGI-CYPRE PROPERTY 48 LIMITED Cyprus lapsed
- AGI-CYPRE PROPERTY 56 LIMITED Cyprus lapsed