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KRIGEO HOLDINGS LIMITED

Ιδιωτική Εταιρεία · NICOSIA, Cyprus · LEI 2138006A91ODTAAA5G14
LEI lapsed

Summary

KRIGEO HOLDINGS LIMITED is registered in Cyprus and entered in the “Companies Section” under number ΗΕ 404207. 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 29 Apr 2020 and the record was last updated on 15 May 2026. It has lapsed: renewal was due by 14 May 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 14 May 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 2022, 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 15 May 2026.

Company details

Legal formΙδιωτική Εταιρεία
private limited company (Cyprus)
RegisterCompanies Section · Register website
Registration numberΗΕ 404207
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)18 Nov 2019
LEI2138006A91ODTAAA5G14
LEI statuslapsed
LEI first issued29 Apr 2020
LEI record last updated15 May 2026
Next LEI renewal14 May 2026
Corroboration of the LEI recordfully corroborated

Group membership

ΑΛΦΑ ΤΡΑΠΕΖΑ Α.Ε. Greece ultimate parent
ALPHA GROUP INVESTMENTS LTD Cyprus lapsed direct parent
KRIGEO HOLDINGS 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 2022 to 31 Dec 20221 Jan 2022 to 31 Dec 2022
Evidenceconsolidated accountsconsolidated accounts
Corroborationsupplied by the entity onlysupplied by the entity only
Accounting standardIFRSIFRS
Relationship start18 Nov 201918 Nov 2019
Recorded at GLEIF since29 Apr 202029 Apr 2020
Last updated15 May 202615 May 2026
Record statusnot renewednot renewed

Other subsidiaries of the same direct parent (20)

and 8 more