ALPHA ΕΠΕΝΔΥΤΙΚΗΣ ΠΕΡΙΟΥΣΙΑΣ ΗΡΑΚΛΕΙΟΥ ΑΝΩΝ. ΕΤΑΙΡΕΙΑ
Ανώνυμη Εταιρία (SA) · ATHENS, Greece · LEI 213800WUF8FVRM65IY98
LEI lapsed
Summary
ALPHA ΕΠΕΝΔΥΤΙΚΗΣ ΠΕΡΙΟΥΣΙΑΣ ΗΡΑΚΛΕΙΟΥ ΑΝΩΝ. ΕΤΑΙΡΕΙΑ is registered in Greece and entered in the “General Commercial Registry (G.E.MI.)” under number 146220601000. Its legal form is Ανώνυμη Εταιρία (SA) – public limited company (Greece). 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, 35 of them in Greece. The LEI was first issued on 11 Feb 2019 and the record was last updated on 12 Feb 2020. It has lapsed: renewal was due by 11 Feb 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 11 Feb 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 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 12 Feb 2020.
Company details
| Legal form | Ανώνυμη Εταιρία (SA) public limited company (Greece) |
|---|---|
| Register | General Commercial Registry (G.E.MI.) · Register website |
| Registration number | 146220601000 |
| Registration authority | Union of Hellenic Chambers |
| Jurisdiction | Greece |
| Registered address | 77, LEOFOROS ATHINON, 10447 ATHENS, Greece |
| Category | company or other legal entity |
| Status | active |
| LEI | 213800WUF8FVRM65IY98 |
| LEI status | lapsed |
| LEI first issued | 11 Feb 2019 |
| LEI record last updated | 12 Feb 2020 |
| Next LEI renewal | 11 Feb 2020 |
| Corroboration of the LEI record | fully corroborated |
Group membership
ALPHA ΕΠΕΝΔΥΤΙΚΗΣ ΠΕΡΙΟΥΣΙΑΣ ΗΡΑΚΛΕΙΟΥ ΑΝΩΝ. ΕΤΑΙΡΕΙΑ 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 2019 to 31 Dec 2019 | 1 Jan 2019 to 31 Dec 2019 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | IFRS | IFRS |
| Relationship start | 11 Feb 2019 | 11 Feb 2019 |
| Recorded at GLEIF since | 11 Feb 2019 | 11 Feb 2019 |
| Last updated | 12 Feb 2020 | 12 Feb 2020 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (51)
- ABC FACTORS ΠΡΑΚΤΟΡΕΙΑ ΕΠΙΧΕΙΡΗΜΑΤΙΚΩΝ ΑΠΑΙΤΗΣΕΩΝ ΜΟΝΟΠΡΟΣΩΠΗ Α.Ε. Greece
- ALPHA (LUX) GLOBAL EQUITY FOF Greece lapsed
- ALPHA (LUX) MONEY MARKET Greece lapsed
- ALPHA ENERGY ΜΕΤΟΧΙΚΟ Greece lapsed
- ALPHA FUND OF FUNDS COSMOS STARS BRIC ΜEΤΟΧΙΚΟ Greece lapsed
- ALPHA SELECT ΝΟΤΙΟ - ΑΝΑΤΟΛΙΚΗΣ ΕΥΡΩΠΗΣ ΜΕΤΟΧΙΚΟ Greece lapsed
- ALPHA TARGET MATURITY I 2028 ΟΜΟΛΟΓΙΑΚΟ ΑΜΟΙΒΑΙΟ ΚΕΦΑΛΑΙΟ CLASSIC Greece lapsed
- ALPHA TARGET MATURITY VI 2026 ΟΜΟΛΟΓΙΑΚΟ ΑΜΟΙΒΑΙΟ ΚΕΦΑΛΑΙΟ Greece
- ALPHA TARGET MATURITY VII 2026 ΟΜΟΛΟΓΙΑΚΟ ΑΜΟΙΒΑΙΟ ΚΕΦΑΛΑΙΟ Greece
- ALPHA ΔΙΑΧΕΙΡΙΣΕΩΣ ΑΚΙΝΗΤΩΝ ΚΑΙ ΕΠΕΝΔΥΣΕΩΝ ΑΕ Greece lapsed
- ALPHA ΕΠΕΝΔΥΤΙΚΗΣ ΠΕΡΙΟΥΣΙΑΣ ΑΘΗΝΑΪΚΩΝ ΕΜΠΟΡΙΚΩΝ ΚΑΤΑΣΤΗΜΑΤΩΝ Α.Ε. Greece lapsed
- ALPHA ΕΠΕΝΔΥΤΙΚΗΣ ΠΕΡΙΟΥΣΙΑΣ ΑΤΤΙΚΗΣ Α.Ε. Greece lapsed
Other names
- ΑΕΠ ΗΡΑΚΛΕΙΟΥ · trading name