ΑΛΦΑ ΤΡΑΠΕΖΑ Α.Ε. group: subsidiaries and structure
Ανώνυμη Εταιρία (SA) · ATHENS, Greece · LEI 213800DBQIB6VBNU5C64
49subsidiaries
2countries
7held directly
41lapsed LEIs
46links on accounts older than 24 months
1ISINs of subsidiaries
Summary
ΑΛΦΑ ΤΡΑΠΕΖΑ Α.Ε. is the ultimate parent of 49 subsidiaries with LEIs in 2 countries, as reported to GLEIF. 7 are held directly; the others sit below intermediate companies. The largest numbers are in Cyprus (43) and in Greece (6). 41 of the subsidiaries have a lapsed LEI, and 46 links rest on accounts older than 24 months. GLEIF's ISIN mapping lists 1 ISIN for the parent and 1 ISIN for its subsidiaries.
Written from GLEIF data using fixed, reviewed sentence templates.
Subsidiaries by country
Data-quality notes (AssetCensus analysis)
No group-level data-quality notes in this data release.
47 subsidiaries have data-quality notes; they are listed on each company page.
Group structure
Indentation shows the direct parent reported to GLEIF.
AGI-CYPRE ERMIS LIMITED Cyprus
ΑΛΦΑ FINANCE ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΙΑ ΠΑΡΟΧΗΣ ΕΠΕΝΔΥΤΙΚΩΝ ΥΠΗΡΕΣΙΩΝ Greece direct parent not in this group view
AXIA VENTURES GROUP LTD Cyprus
Subsidiaries
| Company | Country | City | LEI | Accounts year | Notes |
|---|---|---|---|---|---|
| A.G. STAR GISAMA INVESTMENTS LTD | Cyprus | NICOSIA | 2138007VMSFZJ96MIH53 | 2023 | > 24 months |
| ABC RE L5 LIMITED | Cyprus | NICOSIA | 2138008VI1SO352YUW51 | 2023 | lapsed > 24 months |
| AGI - BRE PARTICIPATIONS 1 LIMITED | Cyprus | NICOSIA | 2138002RTT71RPW7AH69 | 2019 | lapsed > 24 months |
| AGI - BRE PARTICIPATIONS 5 LIMITED | Cyprus | NICOSIA | 213800F44VPAD4K5G293 | 2018 | lapsed > 24 months |
| AGI - RRE ARTEMIS LIMITED | Cyprus | NICOSIA | 213800HS8UHMO6PLXY71 | 2017 | lapsed > 24 months |
| AGI - RRE PARTICIPATIONS 1 LIMITED | Cyprus | NICOSIA | 213800LIHFKQVM7TFK24 | 2018 | lapsed > 24 months |
| AGI-BRE PARTICIPATIONS 2 LIMITED | Cyprus | NICOSIA | 213800HQUVN8TWBT1B94 | 2019 | lapsed > 24 months |
| AGI-BRE PARTICIPATIONS 3 LIMITED | Cyprus | NICOSIA | 213800XLVHCB8OCNE581 | 2018 | lapsed > 24 months |
| AGI-BRE PARTICIPATIONS 4 LIMITED | Cyprus | NICOSIA | 213800UVYQMQGBX96K44 | 2018 | lapsed > 24 months |
| AGI-CYPRE ERMIS LIMITED | Cyprus | NICOSIA | 213800HIIBMDQ6P4G390 | 2018 | > 24 months |
| AGI-CYPRE PROPERTY 1 LIMITED | Cyprus | NICOSIA | 213800DCKWEJ4E9RYL15 | 2019 | lapsed > 24 months |
| AGI-CYPRE PROPERTY 10 LIMITED | Cyprus | NICOSIA | 213800ECUBQQIEZWQL21 | 2019 | lapsed > 24 months |
| AGI-CYPRE PROPERTY 11 LIMITED | Cyprus | NICOSIA | 21380039XE69NA555905 | 2019 | lapsed > 24 months |
| AGI-CYPRE PROPERTY 15 LIMITED | Cyprus | NICOSIA | 213800PROK1M4XMAIX70 | 2023 | lapsed > 24 months |
| AGI-CYPRE PROPERTY 17 LIMITED | Cyprus | NICOSIA | 213800XA4CBVFFOXL238 | 2023 | lapsed > 24 months |
| AGI-CYPRE PROPERTY 21 LIMITED | Cyprus | NICOSIA | 213800BRMJA65CO6XU55 | 2019 | lapsed > 24 months |
| AGI-CYPRE PROPERTY 25 LIMITED | Cyprus | NICOSIA | 2138004AGB5SR8OFSQ11 | 2019 | lapsed > 24 months |
| AGI-CYPRE PROPERTY 29 LIMITED | Cyprus | NICOSIA | 213800VYCQC8L8L7ME77 | 2019 | lapsed > 24 months |
| AGI-CYPRE PROPERTY 3 LIMITED | Cyprus | NICOSIA | 213800PZW5IDGSR9J323 | 2018 | lapsed > 24 months |
| AGI-CYPRE PROPERTY 30 LIMITED | Cyprus | NICOSIA | 213800BDOEI4KLF5VL61 | 2019 | lapsed > 24 months |
| AGI-CYPRE PROPERTY 34 LIMITED | Cyprus | NICOSIA | 213800GH2AK44ENPOF90 | 2019 | lapsed > 24 months |
| AGI-CYPRE PROPERTY 36 LIMITED | Cyprus | NICOSIA | 2138005NIZRBFQHKRV40 | 2019 | lapsed > 24 months |
| AGI-CYPRE PROPERTY 38 LIMITED | Cyprus | NICOSIA | 213800EB68GNP8EC3Q59 | 2022 | lapsed > 24 months |
| AGI-CYPRE PROPERTY 40 LIMITED | Cyprus | NICOSIA | 213800CCZ1G8RHQ3HK57 | 2023 | lapsed > 24 months |
| AGI-CYPRE PROPERTY 47 LIMITED | Cyprus | NICOSIA | 213800S6E6X7GNS7BQ74 | 2022 | lapsed > 24 months |
| AGI-CYPRE PROPERTY 48 LIMITED | Cyprus | NICOSIA | 21380032NSJQJCQ6ZY87 | 2023 | lapsed > 24 months |
| AGI-CYPRE PROPERTY 56 LIMITED | Cyprus | NICOSIA | 2138001QQSPI3KZERN57 | 2021 | lapsed > 24 months |
| AGI-RRE ARSINOE LIMITED | Cyprus | NICOSIA | 213800D5XXBFF7VIJ337 | 2017 | lapsed > 24 months |
| AGI-RRE CLEOPATRA LIMITED | Cyprus | NICOSIA | 213800844T7RZPQTUW18 | 2017 | lapsed > 24 months |
| AGI-RRE POSEIDON LIMITED | Cyprus | NICOSIA | 213800IXTHI5HNWPNI88 | 2019 | lapsed > 24 months |
| AGI-SRE PARTICIPATIONS 1 LIMITED | Cyprus | NICOSIA | 213800DZE2D8D5SSC782 | 2017 | lapsed > 24 months |
| ALPHA CREDIT ACQUISITION COMPANY LIMITED | Cyprus | NICOSIA | 213800JWSQZOUOM1EB27 | 2021 | > 24 months |
| ALPHA GROUP INVESTMENTS LTD | Cyprus | NICOSIA | 213800546C7241S8BE14 | 2017 | lapsed > 24 months |
| ALPHA GROUP REAL ESTATE LIMITED | Cyprus | NICOSIA | 213800S3M3JND4L7YW03 | 2019 | lapsed > 24 months |
| ALPHA TRUSTEES LIMITED | Cyprus | NICOSIA | 213800W19EXKNAMAVJ77 | 2019 | lapsed > 24 months |
| AXIA VENTURES GROUP LTD | Cyprus | NICOSIA | 213800FXT8YDQ67AE287 | 2025 | |
| EMPORIKI VENTURE CAPITAL DEVELOPED MARKETS LIMITED | Cyprus | NICOSIA | 213800E4WUAONZ7CAX70 | 2017 | lapsed > 24 months |
| EMPORIKI VENTURE CAPITAL EMERGING MARKETS LIMITED | Cyprus | NICOSIA | 213800VTMCVKPJ3INO69 | 2017 | lapsed > 24 months |
| FIERTON LIMITED | Cyprus | NICOSIA | 2138002TKXWNETP4O832 | 2019 | lapsed > 24 months |
| KRIGEO HOLDINGS LIMITED | Cyprus | NICOSIA | 2138006A91ODTAAA5G14 | 2022 | lapsed > 24 months |
| SAPAVA LIMITED | Cyprus | NICOSIA | 213800AIJIG66LS99L14 | 2022 | lapsed > 24 months |
| STOCKFORT LIMITED | Cyprus | NICOSIA | 213800LUW96G8I58S398 | 2019 | lapsed > 24 months |
| ZERELDA LIMITED | Cyprus | NICOSIA | 213800YXHEHUQHDI9624 | 2019 | lapsed > 24 months |
| ALPHA BANK ΥΠΗΡΕΣΙΕΣ ΕΝΗΜΕΡΩΣΕΩΣ ΟΦΕΙΛΕΤΩΝ Α.Ε. | Greece | ATHENS | 213800O8VZR7UI4WGR36 | 2019 | lapsed > 24 months |
| ALPHA LEASING ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ ΧΡΗΜΑΤΟΔΟΤΙΚΗΣ ΜΙΣΘΩΣHΣ | Greece | ATHENS | 213800NEFFUKIA7AZL11 | 2025 | |
| ALPHA REAL ESTATE SERVICES AE | Greece | ATHENS | 213800R89ZMN72PNB554 | 2018 | > 24 months |
| ALPHA ΔΙΕΘΝΩΝ ΣΥΜΜΕΤΟΧΩΝ ΜΟΝΟΠΡΟΣΩΠΗ Α.Ε. | Greece | ATHENS | 213800Y4OVPLXEWSJA91 | 2020 | > 24 months |
| ALPHA ΕΠΕΝΔΥΤΙΚΗΣ ΠΕΡΙΟΥΣΙΑΣ ΧΑΛΑΝΔΡΙΟΥ ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΕΙΑ | Greece | ATHENS | 21380099B6ZNQVKBLJ29 | – | lapsed |
| ΑΛΦΑ FINANCE ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΙΑ ΠΑΡΟΧΗΣ ΕΠΕΝΔΥΤΙΚΩΝ ΥΠΗΡΕΣΙΩΝ | Greece | ATHENS | 213800REJK69YVJTMC76 | 2019 | > 24 months |