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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

Cyprus43
Greece6

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.

ΑΛΦΑ ΤΡΑΠΕΖΑ Α.Ε. Greece ultimate parent
AGI-CYPRE ERMIS LIMITED Cyprus
AGI-CYPRE PROPERTY 10 LIMITED Cyprus lapsed
AGI-CYPRE PROPERTY 11 LIMITED Cyprus lapsed
AGI-CYPRE PROPERTY 29 LIMITED Cyprus lapsed
AGI-CYPRE PROPERTY 3 LIMITED Cyprus lapsed
AGI-CYPRE PROPERTY 1 LIMITED Cyprus lapsed
AGI-CYPRE PROPERTY 36 LIMITED Cyprus lapsed
ALPHA GROUP INVESTMENTS LTD Cyprus lapsed
AGI - BRE PARTICIPATIONS 1 LIMITED Cyprus lapsed
AGI - BRE PARTICIPATIONS 5 LIMITED Cyprus lapsed
AGI - RRE ARTEMIS LIMITED Cyprus lapsed
AGI - RRE PARTICIPATIONS 1 LIMITED Cyprus lapsed
AGI-BRE PARTICIPATIONS 2 LIMITED Cyprus lapsed
AGI-BRE PARTICIPATIONS 3 LIMITED Cyprus lapsed
AGI-BRE PARTICIPATIONS 4 LIMITED Cyprus lapsed
AGI-RRE ARSINOE LIMITED Cyprus lapsed
AGI-RRE CLEOPATRA LIMITED Cyprus lapsed
AGI-RRE POSEIDON LIMITED Cyprus lapsed
AGI-SRE PARTICIPATIONS 1 LIMITED Cyprus lapsed
ALPHA GROUP REAL ESTATE LIMITED Cyprus lapsed
SAPAVA LIMITED Cyprus lapsed
ALPHA TRUSTEES LIMITED Cyprus lapsed
EMPORIKI VENTURE CAPITAL DEVELOPED MARKETS LIMITED Cyprus lapsed
EMPORIKI VENTURE CAPITAL EMERGING MARKETS LIMITED Cyprus lapsed
KRIGEO HOLDINGS LIMITED Cyprus lapsed
STOCKFORT LIMITED Cyprus lapsed
ZERELDA LIMITED Cyprus lapsed
ALPHA BANK ΥΠΗΡΕΣΙΕΣ ΕΝΗΜΕΡΩΣΕΩΣ ΟΦΕΙΛΕΤΩΝ Α.Ε. Greece lapsed
ALPHA REAL ESTATE SERVICES AE Greece
ALPHA ΕΠΕΝΔΥΤΙΚΗΣ ΠΕΡΙΟΥΣΙΑΣ ΧΑΛΑΝΔΡΙΟΥ ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΕΙΑ Greece lapsed
FIERTON LIMITED Cyprus lapsed
ALPHA LEASING ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ ΧΡΗΜΑΤΟΔΟΤΙΚΗΣ ΜΙΣΘΩΣHΣ Greece
ALPHA ΔΙΕΘΝΩΝ ΣΥΜΜΕΤΟΧΩΝ ΜΟΝΟΠΡΟΣΩΠΗ Α.Ε. Greece
A.G. STAR GISAMA INVESTMENTS LTD Cyprus
ALPHA CREDIT ACQUISITION COMPANY LIMITED Cyprus
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
AGI-CYPRE PROPERTY 40 LIMITED Cyprus lapsed
AGI-CYPRE PROPERTY 47 LIMITED Cyprus lapsed
AGI-CYPRE PROPERTY 48 LIMITED Cyprus lapsed
AGI-CYPRE PROPERTY 56 LIMITED Cyprus lapsed
ΑΛΦΑ FINANCE ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΙΑ ΠΑΡΟΧΗΣ ΕΠΕΝΔΥΤΙΚΩΝ ΥΠΗΡΕΣΙΩΝ Greece direct parent not in this group view
AXIA VENTURES GROUP LTD Cyprus

Subsidiaries

CompanyCountryCityLEIAccounts yearNotes
A.G. STAR GISAMA INVESTMENTS LTDCyprusNICOSIA2138007VMSFZJ96MIH532023 > 24 months
ABC RE L5 LIMITEDCyprusNICOSIA2138008VI1SO352YUW512023lapsed > 24 months
AGI - BRE PARTICIPATIONS 1 LIMITEDCyprusNICOSIA2138002RTT71RPW7AH692019lapsed > 24 months
AGI - BRE PARTICIPATIONS 5 LIMITEDCyprusNICOSIA213800F44VPAD4K5G2932018lapsed > 24 months
AGI - RRE ARTEMIS LIMITEDCyprusNICOSIA213800HS8UHMO6PLXY712017lapsed > 24 months
AGI - RRE PARTICIPATIONS 1 LIMITEDCyprusNICOSIA213800LIHFKQVM7TFK242018lapsed > 24 months
AGI-BRE PARTICIPATIONS 2 LIMITEDCyprusNICOSIA213800HQUVN8TWBT1B942019lapsed > 24 months
AGI-BRE PARTICIPATIONS 3 LIMITEDCyprusNICOSIA213800XLVHCB8OCNE5812018lapsed > 24 months
AGI-BRE PARTICIPATIONS 4 LIMITEDCyprusNICOSIA213800UVYQMQGBX96K442018lapsed > 24 months
AGI-CYPRE ERMIS LIMITEDCyprusNICOSIA213800HIIBMDQ6P4G3902018 > 24 months
AGI-CYPRE PROPERTY 1 LIMITEDCyprusNICOSIA213800DCKWEJ4E9RYL152019lapsed > 24 months
AGI-CYPRE PROPERTY 10 LIMITEDCyprusNICOSIA213800ECUBQQIEZWQL212019lapsed > 24 months
AGI-CYPRE PROPERTY 11 LIMITEDCyprusNICOSIA21380039XE69NA5559052019lapsed > 24 months
AGI-CYPRE PROPERTY 15 LIMITEDCyprusNICOSIA213800PROK1M4XMAIX702023lapsed > 24 months
AGI-CYPRE PROPERTY 17 LIMITEDCyprusNICOSIA213800XA4CBVFFOXL2382023lapsed > 24 months
AGI-CYPRE PROPERTY 21 LIMITEDCyprusNICOSIA213800BRMJA65CO6XU552019lapsed > 24 months
AGI-CYPRE PROPERTY 25 LIMITEDCyprusNICOSIA2138004AGB5SR8OFSQ112019lapsed > 24 months
AGI-CYPRE PROPERTY 29 LIMITEDCyprusNICOSIA213800VYCQC8L8L7ME772019lapsed > 24 months
AGI-CYPRE PROPERTY 3 LIMITEDCyprusNICOSIA213800PZW5IDGSR9J3232018lapsed > 24 months
AGI-CYPRE PROPERTY 30 LIMITEDCyprusNICOSIA213800BDOEI4KLF5VL612019lapsed > 24 months
AGI-CYPRE PROPERTY 34 LIMITEDCyprusNICOSIA213800GH2AK44ENPOF902019lapsed > 24 months
AGI-CYPRE PROPERTY 36 LIMITEDCyprusNICOSIA2138005NIZRBFQHKRV402019lapsed > 24 months
AGI-CYPRE PROPERTY 38 LIMITEDCyprusNICOSIA213800EB68GNP8EC3Q592022lapsed > 24 months
AGI-CYPRE PROPERTY 40 LIMITEDCyprusNICOSIA213800CCZ1G8RHQ3HK572023lapsed > 24 months
AGI-CYPRE PROPERTY 47 LIMITEDCyprusNICOSIA213800S6E6X7GNS7BQ742022lapsed > 24 months
AGI-CYPRE PROPERTY 48 LIMITEDCyprusNICOSIA21380032NSJQJCQ6ZY872023lapsed > 24 months
AGI-CYPRE PROPERTY 56 LIMITEDCyprusNICOSIA2138001QQSPI3KZERN572021lapsed > 24 months
AGI-RRE ARSINOE LIMITEDCyprusNICOSIA213800D5XXBFF7VIJ3372017lapsed > 24 months
AGI-RRE CLEOPATRA LIMITEDCyprusNICOSIA213800844T7RZPQTUW182017lapsed > 24 months
AGI-RRE POSEIDON LIMITEDCyprusNICOSIA213800IXTHI5HNWPNI882019lapsed > 24 months
AGI-SRE PARTICIPATIONS 1 LIMITEDCyprusNICOSIA213800DZE2D8D5SSC7822017lapsed > 24 months
ALPHA CREDIT ACQUISITION COMPANY LIMITEDCyprusNICOSIA213800JWSQZOUOM1EB272021 > 24 months
ALPHA GROUP INVESTMENTS LTDCyprusNICOSIA213800546C7241S8BE142017lapsed > 24 months
ALPHA GROUP REAL ESTATE LIMITEDCyprusNICOSIA213800S3M3JND4L7YW032019lapsed > 24 months
ALPHA TRUSTEES LIMITEDCyprusNICOSIA213800W19EXKNAMAVJ772019lapsed > 24 months
AXIA VENTURES GROUP LTDCyprusNICOSIA213800FXT8YDQ67AE2872025
EMPORIKI VENTURE CAPITAL DEVELOPED MARKETS LIMITEDCyprusNICOSIA213800E4WUAONZ7CAX702017lapsed > 24 months
EMPORIKI VENTURE CAPITAL EMERGING MARKETS LIMITEDCyprusNICOSIA213800VTMCVKPJ3INO692017lapsed > 24 months
FIERTON LIMITEDCyprusNICOSIA2138002TKXWNETP4O8322019lapsed > 24 months
KRIGEO HOLDINGS LIMITEDCyprusNICOSIA2138006A91ODTAAA5G142022lapsed > 24 months
SAPAVA LIMITEDCyprusNICOSIA213800AIJIG66LS99L142022lapsed > 24 months
STOCKFORT LIMITEDCyprusNICOSIA213800LUW96G8I58S3982019lapsed > 24 months
ZERELDA LIMITEDCyprusNICOSIA213800YXHEHUQHDI96242019lapsed > 24 months
ALPHA BANK ΥΠΗΡΕΣΙΕΣ ΕΝΗΜΕΡΩΣΕΩΣ ΟΦΕΙΛΕΤΩΝ Α.Ε.GreeceATHENS213800O8VZR7UI4WGR362019lapsed > 24 months
ALPHA LEASING ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ ΧΡΗΜΑΤΟΔΟΤΙΚΗΣ ΜΙΣΘΩΣHΣGreeceATHENS213800NEFFUKIA7AZL112025
ALPHA REAL ESTATE SERVICES AEGreeceATHENS213800R89ZMN72PNB5542018 > 24 months
ALPHA ΔΙΕΘΝΩΝ ΣΥΜΜΕΤΟΧΩΝ ΜΟΝΟΠΡΟΣΩΠΗ Α.Ε.GreeceATHENS213800Y4OVPLXEWSJA912020 > 24 months
ALPHA ΕΠΕΝΔΥΤΙΚΗΣ ΠΕΡΙΟΥΣΙΑΣ ΧΑΛΑΝΔΡΙΟΥ ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΕΙΑGreeceATHENS21380099B6ZNQVKBLJ29–lapsed
ΑΛΦΑ FINANCE ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΙΑ ΠΑΡΟΧΗΣ ΕΠΕΝΔΥΤΙΚΩΝ ΥΠΗΡΕΣΙΩΝGreeceATHENS213800REJK69YVJTMC762019 > 24 months

Download the group structure (CSV)