AGI-RRE ARSINOE LIMITED
Ιδιωτική Εταιρεία · NICOSIA, Cyprus · LEI 213800D5XXBFF7VIJ337
LEI lapsed
Summary
AGI-RRE ARSINOE LIMITED is registered in Cyprus and entered in the “Companies Section” under number ΗΕ 324093. 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 GROUP INVESTMENTS LTD (Cyprus). That group has 49 subsidiaries with LEIs in 2 countries, 43 of them in Cyprus. The LEI was first issued on 8 Mar 2017 and the record was last updated on 27 Mar 2026. It has lapsed: renewal was due by 8 Mar 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 8 Mar 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 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 Mar 2026.
Company details
| Legal form | Ιδιωτική Εταιρεία private limited company (Cyprus) |
|---|---|
| Register | Companies Section · Register website |
| Registration number | ΗΕ 324093 |
| 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 |
| Founded (per GLEIF) | 11 Aug 2013 |
| LEI | 213800D5XXBFF7VIJ337 |
| LEI status | lapsed |
| LEI first issued | 8 Mar 2017 |
| LEI record last updated | 27 Mar 2026 |
| Next LEI renewal | 8 Mar 2026 |
| Corroboration of the LEI record | fully corroborated |
Group membership
AGI-RRE ARSINOE LIMITED this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | ALPHA GROUP INVESTMENTS LTD | ΑΛΦΑ ΤΡΑΠΕΖΑ Α.Ε. |
| 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 Mar 2026 | 27 Mar 2026 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (20)
- AGI - BRE PARTICIPATIONS 1 LIMITED Cyprus lapsed
- AGI - BRE PARTICIPATIONS 5 LIMITED Cyprus lapsed
- AGI - RRE ARTEMIS LIMITED Cyprus lapsed
- AGI - RRE PARTICIPATIONS 1 LIMITED Cyprus lapsed
- AGI-BRE PARTICIPATIONS 2 LIMITED Cyprus lapsed
- AGI-BRE PARTICIPATIONS 3 LIMITED Cyprus lapsed
- AGI-BRE PARTICIPATIONS 4 LIMITED Cyprus lapsed
- AGI-RRE CLEOPATRA LIMITED Cyprus lapsed
- AGI-RRE POSEIDON LIMITED Cyprus lapsed
- AGI-SRE PARTICIPATIONS 1 LIMITED Cyprus lapsed
- ALPHA GROUP REAL ESTATE LIMITED Cyprus lapsed
- ALPHA TRUSTEES LIMITED Cyprus lapsed
Other names
- AGI-CYPRE ARSINOE LIMITED · previous name