Who owns AGI-CYPRE ERMIS LIMITED?

No ownership or control links for AGI-CYPRE ERMIS LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is AGI-CYPRE ERMIS LIMITED's risk level?

WhiteIntel flags AGI-CYPRE ERMIS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AGI-CYPRE ERMIS LIMITED appear across sources?

AGI-CYPRE ERMIS LIMITED is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 2

An absent edge means not yet observed — never does not exist.

Legal entityMediumISSUED

AGI-CYPRE ERMIS LIMITED

Name: AGI-CYPRE ERMIS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AGI-CYPRE ERMIS LIMITED, Company, CY

AGI-CYPRE ERMIS LIMITED — Cyprus company (lei:213800HIIBMDQ6P4G390). UBO chain traced 2 hops, 4 holdings. Cited to 1 registry.

LEI 213800HIIBMDQ6P4G390Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: ISSUED

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

AGI-CYPRE ERMIS LIMITED
- AGI-CYPRE PROPERTY 10 LIMITED· parent· via GLEIF
- AGI-CYPRE PROPERTY 3 LIMITED· parent· via GLEIF
- AGI-CYPRE PROPERTY 29 LIMITED· parent· via GLEIF
- AGI-CYPRE PROPERTY 11 LIMITED· parent· via GLEIF

Walk the full UBO chain

2 hops lockedSTANDARD

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on AGI-CYPRE ERMIS LIMITED, resolved and sourced — yours to keep, no subscription.

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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Registry movements

AGI-CYPRE ERMIS LIMITED became parent of AGI-CYPRE PROPERTY 29 LIMITED
Registry-recorded parent relationship, effective 28 Apr 2020.
28 Apr 2020
gleif
AGI-CYPRE ERMIS LIMITED became parent of AGI-CYPRE PROPERTY 10 LIMITED
Registry-recorded parent relationship, effective 01 Feb 2019.
01 Feb 2019
gleif
AGI-CYPRE ERMIS LIMITED became parent of AGI-CYPRE PROPERTY 3 LIMITED
Registry-recorded parent relationship, effective 31 Jan 2019.
31 Jan 2019
gleif
AGI-CYPRE ERMIS LIMITED became parent of AGI-CYPRE PROPERTY 11 LIMITED
Registry-recorded parent relationship, effective 01 Jan 2019.
01 Jan 2019
gleif
ΑΛΦΑ ΤΡΑΠΕΖΑ Α.Ε. became parent of AGI-CYPRE ERMIS LIMITED
Registry-recorded parent relationship, effective 09 Mar 2017.
09 Mar 2017
gleif

/04

Register record, filings & financials

GLEIF

Status: ISSUED
Legal form: RCPI

/05

People & control

2 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
AGI-CYPRE PROPERTY 10 LIMITED
Also holds roles at 1 other company
- ΑΛΦΑ ΤΡΑΠΕΖΑ Α.Ε.ultimate parent
●
ΑΛΦΑ ΤΡΑΠΕΖΑ Α.Ε.
Also holds roles at 51 other companies
- ABC RE L5 LIMITEDultimate parent
- EMPORIKI VENTURE CAPITAL EMERGING MARKETS LIMITEDultimate parent
- ALPHA GROUP INVESTMENTS LTDultimate parent

2 parties · 0 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns AGI-CYPRE ERMIS LIMITED?: No ownership or control links for AGI-CYPRE ERMIS LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is AGI-CYPRE ERMIS LIMITED's risk level?: WhiteIntel flags AGI-CYPRE ERMIS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does AGI-CYPRE ERMIS LIMITED appear across sources?: AGI-CYPRE ERMIS LIMITED is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AGI-CYPRE ERMIS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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