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ALPHA TRUSTEES LIMITED

Ιδιωτική Εταιρεία · NICOSIA, Cyprus · LEI 213800W19EXKNAMAVJ77
LEI lapsed

Summary

ALPHA TRUSTEES LIMITED is registered in Cyprus and entered in the “Companies Section” under number ΗΕ 105130. 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 9 Mar 2017 and the record was last updated on 27 Mar 2026. It has lapsed: renewal was due by 9 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 9 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 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 27 Mar 2026.

Company details

Legal formΙδιωτική Εταιρεία
private limited company (Cyprus)
RegisterCompanies Section · Register website
Registration numberΗΕ 105130
Registration authorityDepartment of Registrar of Companies and Official Receiver
JurisdictionCyprus
Registered address11 LIMASSOL AVENUE, GALATARIOTIS BUILDING, 2ND FLOOR, OFFICE 201, 2112 NICOSIA, Cyprus
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)24 Sep 1999
LEI213800W19EXKNAMAVJ77
LEI statuslapsed
LEI first issued9 Mar 2017
LEI record last updated27 Mar 2026
Next LEI renewal9 Mar 2026
Corroboration of the LEI recordfully corroborated

Group membership

ΑΛΦΑ ΤΡΑΠΕΖΑ Α.Ε. Greece ultimate parent
ALPHA GROUP INVESTMENTS LTD Cyprus lapsed direct parent
ALPHA TRUSTEES LIMITED this entity
View the whole group: 49 subsidiaries in 2 countries

Relationship to the parent

Direct parentUltimate parent
ParentALPHA GROUP INVESTMENTS LTDΑΛΦΑ ΤΡΑΠΕΖΑ Α.Ε.
Accounting period1 Jan 2019 to 31 Dec 20191 Jan 2019 to 31 Dec 2019
Evidenceconsolidated accountsconsolidated accounts
Corroborationsupplied by the entity onlysupplied by the entity only
Accounting standardIFRSIFRS
Relationship start9 Mar 20179 Mar 2017
Recorded at GLEIF since9 Mar 20179 Mar 2017
Last updated27 Mar 202627 Mar 2026
Record statusnot renewednot renewed

Other subsidiaries of the same direct parent (20)

and 8 more