ALPHA GROUP INVESTMENTS LTD
Ιδιωτική Εταιρεία · NICOSIA, Cyprus · LEI 213800546C7241S8BE14
LEI lapsed
Summary
ALPHA GROUP INVESTMENTS LTD is registered in Cyprus and entered in the “Companies Section” under number ΗΕ 182013. Its legal form is Ιδιωτική Εταιρεία – private limited company (Cyprus). According to GLEIF, its ultimate parent is ΑΛΦΑ ΤΡΑΠΕΖΑ Α.Ε. (Greece), which is also its direct parent. That group has 49 subsidiaries with LEIs in 2 countries, 43 of them in Cyprus. It has 21 direct subsidiaries in GLEIF data; 20 of them have a lapsed LEI. 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 182013 |
| 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) | 14 Aug 2006 |
| LEI | 213800546C7241S8BE14 |
| 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
ALPHA GROUP INVESTMENTS LTD this entity
and 13 more
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | ΑΛΦΑ ΤΡΑΠΕΖΑ Α.Ε. | ΑΛΦΑ ΤΡΑΠΕΖΑ Α.Ε. |
| Accounting period | 8 Mar 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 |
Direct subsidiaries (21)
- AGI - BRE PARTICIPATIONS 1 LIMITED Cyprus lapsed · NICOSIA
- AGI - BRE PARTICIPATIONS 5 LIMITED Cyprus lapsed · NICOSIA
- AGI - RRE ARTEMIS LIMITED Cyprus lapsed · NICOSIA
- AGI - RRE PARTICIPATIONS 1 LIMITED Cyprus lapsed · NICOSIA
- AGI-BRE PARTICIPATIONS 2 LIMITED Cyprus lapsed · NICOSIA
- AGI-BRE PARTICIPATIONS 3 LIMITED Cyprus lapsed · NICOSIA
- AGI-BRE PARTICIPATIONS 4 LIMITED Cyprus lapsed · NICOSIA
- AGI-RRE ARSINOE LIMITED Cyprus lapsed · NICOSIA
- AGI-RRE CLEOPATRA LIMITED Cyprus lapsed · NICOSIA
- AGI-RRE POSEIDON LIMITED Cyprus lapsed · NICOSIA
- AGI-SRE PARTICIPATIONS 1 LIMITED Cyprus lapsed · NICOSIA
- ALPHA GROUP REAL ESTATE LIMITED Cyprus lapsed · NICOSIA
- ALPHA TRUSTEES LIMITED Cyprus lapsed · NICOSIA
- EMPORIKI VENTURE CAPITAL DEVELOPED MARKETS LIMITED Cyprus lapsed · NICOSIA
- EMPORIKI VENTURE CAPITAL EMERGING MARKETS LIMITED Cyprus lapsed · NICOSIA
- KRIGEO HOLDINGS LIMITED Cyprus lapsed · NICOSIA
- STOCKFORT LIMITED Cyprus lapsed · NICOSIA
- ZERELDA LIMITED Cyprus lapsed · NICOSIA
- ALPHA BANK ΥΠΗΡΕΣΙΕΣ ΕΝΗΜΕΡΩΣΕΩΣ ΟΦΕΙΛΕΤΩΝ Α.Ε. Greece lapsed · ATHENS
- ALPHA REAL ESTATE SERVICES AE Greece · ATHENS
- ALPHA ΕΠΕΝΔΥΤΙΚΗΣ ΠΕΡΙΟΥΣΙΑΣ ΧΑΛΑΝΔΡΙΟΥ ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΕΙΑ Greece lapsed · ATHENS
Other subsidiaries of the same direct parent (6)
- AGI-CYPRE ERMIS LIMITED Cyprus
- AGI-CYPRE PROPERTY 1 LIMITED Cyprus lapsed
- AGI-CYPRE PROPERTY 36 LIMITED Cyprus lapsed
- FIERTON LIMITED Cyprus lapsed
- ALPHA LEASING ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ ΧΡΗΜΑΤΟΔΟΤΙΚΗΣ ΜΙΣΘΩΣHΣ Greece
- ALPHA ΔΙΕΘΝΩΝ ΣΥΜΜΕΤΟΧΩΝ ΜΟΝΟΠΡΟΣΩΠΗ Α.Ε. Greece
Other names
- WALGET INVESTMENTS LIMITED · previous name