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ALPHA CREDIT ACQUISITION COMPANY LIMITED

Ιδιωτική Εταιρεία · NICOSIA, Cyprus · LEI 213800JWSQZOUOM1EB27
LEI active

Summary

ALPHA CREDIT ACQUISITION COMPANY LIMITED is registered in Cyprus and entered in the “Companies Section” under number ΗΕ 404233. 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 ΔΙΕΘΝΩΝ ΣΥΜΜΕΤΟΧΩΝ ΜΟΝΟΠΡΟΣΩΠΗ Α.Ε. (Greece). That group has 49 subsidiaries with LEIs in 2 countries, 43 of them in Cyprus. It has 12 direct subsidiaries in GLEIF data; 12 of them have a lapsed LEI. The LEI was first issued on 4 May 2020 and the record was last updated on 27 Mar 2026; the next renewal is due by 4 May 2027. AssetCensus found 1 data-quality note for this entity (see below).

Written from GLEIF data using fixed, reviewed sentence templates.

Data-quality notes (AssetCensus analysis)

  • The ultimate-parent link rests on accounts for the period ending 31 Dec 2021, more than 24 months before this data release. The group may have changed since.

Company details

Legal formΙδιωτική Εταιρεία
private limited company (Cyprus)
RegisterCompanies Section · Register website
Registration numberΗΕ 404233
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)19 Nov 2019
LEI213800JWSQZOUOM1EB27
LEI statusactive
LEI first issued4 May 2020
LEI record last updated27 Mar 2026
Next LEI renewal4 May 2027
Corroboration of the LEI recordfully corroborated

Group membership

ΑΛΦΑ ΤΡΑΠΕΖΑ Α.Ε. Greece ultimate parent
ALPHA ΔΙΕΘΝΩΝ ΣΥΜΜΕΤΟΧΩΝ ΜΟΝΟΠΡΟΣΩΠΗ Α.Ε. Greece direct parent
ALPHA CREDIT ACQUISITION COMPANY LIMITED this entity
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
and 4 more
View the whole group: 49 subsidiaries in 2 countries

Relationship to the parent

Direct parentUltimate parent
ParentALPHA ΔΙΕΘΝΩΝ ΣΥΜΜΕΤΟΧΩΝ ΜΟΝΟΠΡΟΣΩΠΗ Α.Ε.ΑΛΦΑ ΤΡΑΠΕΖΑ Α.Ε.
Accounting period1 Jan 2021 to 31 Dec 20211 Jan 2021 to 31 Dec 2021
Evidenceconsolidated accountsconsolidated accounts
Corroborationsupplied by the entity onlysupplied by the entity only
Accounting standardother standardother standard
Relationship start4 May 20204 May 2020
Recorded at GLEIF since4 May 20204 May 2020
Last updated27 Mar 202627 Mar 2026
Record statuscurrentcurrent

Direct subsidiaries (12)

Other subsidiaries of the same direct parent (1)