ALPHA BANK CYPRUS LTD
Ιδιωτική Εταιρεία · Nicosia, Cyprus · LEI 529900VS0F7BA91P4I60
LEI active
Summary
ALPHA BANK CYPRUS LTD is registered in Cyprus and entered in the “Companies Section” under number ΗΕ 923. Its legal form is Ιδιωτική Εταιρεία – private limited company (Cyprus). 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, 49 of them in Cyprus. It has 8 direct subsidiaries in GLEIF data; 8 of them have a lapsed LEI. The LEI was first issued on 11 Feb 2014 and the record was last updated on 10 Mar 2026; the next renewal is due by 14 Apr 2027.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | Ιδιωτική Εταιρεία private limited company (Cyprus) |
|---|---|
| Register | Companies Section · Register website |
| Registration number | ΗΕ 923 |
| Registration authority | Department of Registrar of Companies and Official Receiver |
| Jurisdiction | Cyprus |
| Registered address | Corner of Chilonos & Gladstonos, Stylianou Lena Square, 1101 Nicosia, Cyprus |
| Headquarters address | Corner of Chilonos and Gladstonos, Stylianos Lenas Square, 1101 Nicosia, Cyprus |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 19 Mar 1960 |
| LEI | 529900VS0F7BA91P4I60 |
| LEI status | active |
| LEI first issued | 11 Feb 2014 |
| LEI record last updated | 10 Mar 2026 |
| Next LEI renewal | 14 Apr 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
ALPHA BANK CYPRUS LTD 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 2024 to 31 Dec 2024 | 1 Jan 2024 to 31 Dec 2024 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Relationship start | 6 Mar 2019 | 16 Mar 2018 |
| Recorded at GLEIF since | 11 Mar 2019 | 5 Apr 2018 |
| Last updated | 10 Mar 2026 | 10 Mar 2026 |
| Record status | current | current |
Direct subsidiaries (8)
- ABC RE L1 LIMITED Cyprus lapsed · NICOSIA
- ABC RE L2 LIMITED Cyprus lapsed · NICOSIA
- ABC RE L3 LIMITED Cyprus lapsed · NICOSIA
- ABC RE P&F LIMASSOL LIMITED Cyprus lapsed · NICOSIA
- ABC RE P2 LIMITED Cyprus lapsed · LIMASSOL
- ABC RE P3 LIMITED Cyprus lapsed · NICOSIA
- ABC RE P4 LIMITED Cyprus lapsed · NICOSIA
- ABC RE P6 LIMITED Cyprus lapsed · NICOSIA
Other subsidiaries of the same direct parent (51)
- ABC RE P1 LIMITED Cyprus lapsed
- ABC RE P5 LIMITED Cyprus lapsed
- AGI-CYPRE ALAMINOS LIMITED Cyprus lapsed
- ABC FACTORS ΠΡΑΚΤΟΡΕΙΑ ΕΠΙΧΕΙΡΗΜΑΤΙΚΩΝ ΑΠΑΙΤΗΣΕΩΝ ΜΟΝΟΠΡΟΣΩΠΗ Α.Ε. Greece
- ACARTA CONSTRUCT SRL Romania
- AGI-RRE Cleopatra SRL Romania lapsed
- AGI-RRE Poseidon SRL Romania lapsed
- ALPHA (LUX) GLOBAL EQUITY FOF Greece lapsed
- ALPHA (LUX) MONEY MARKET Greece lapsed
- ALPHA BANK LONDON LIMITED United Kingdom
- ALPHA ENERGY ΜΕΤΟΧΙΚΟ Greece lapsed
- ALPHA FINANCE ROMANIA SA Romania lapsed
History
13 Mar 2024Registered address changed
30 Mar 2015Merger or acquisition