---
title: "AGI-CYPRE ERMIS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/05a5c7da-4ab4-5eac-9da5-e2b67a80d2e6
json: https://whiteintel.dev/api/public/dossier/05a5c7da-4ab4-5eac-9da5-e2b67a80d2e6
identifier: lei:213800HIIBMDQ6P4G390
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# AGI-CYPRE ERMIS LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Identifier:** `lei:213800HIIBMDQ6P4G390`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/05a5c7da-4ab4-5eac-9da5-e2b67a80d2e6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/05a5c7da-4ab4-5eac-9da5-e2b67a80d2e6  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `RCPI`  
- **Source:** GLEIF  

## Ownership & control

### Owners / controllers

- **ΑΛΦΑ ΤΡΑΠΕΖΑ Α.Ε.** (ultimate parent) — https://whiteintel.dev/entity/681d8009-540f-5df3-ad81-80e60eddc8fd
- **ΑΛΦΑ ΤΡΑΠΕΖΑ Α.Ε.** (parent) — https://whiteintel.dev/entity/681d8009-540f-5df3-ad81-80e60eddc8fd

### Holdings / subsidiaries

- **AGI-CYPRE PROPERTY 10 LIMITED** (parent) — https://whiteintel.dev/entity/30eb87f1-6074-547b-a31d-e01189123c63
- **AGI-CYPRE PROPERTY 3 LIMITED** (parent) — https://whiteintel.dev/entity/21830166-e426-5281-9625-9e23cb7f8098
- **AGI-CYPRE PROPERTY 29 LIMITED** (parent) — https://whiteintel.dev/entity/71541475-150e-5c72-9c2a-7069f677d6fa
- **AGI-CYPRE PROPERTY 11 LIMITED** (parent) — https://whiteintel.dev/entity/6b08b912-dd9a-5502-b3dc-a5da414ccf73

### UBO chain (walk to the ultimate owner)

1. **ΑΛΦΑ ΤΡΑΠΕΖΑ Α.Ε.** — ultimate parent → *AGI-CYPRE ERMIS LIMITED*
1. **ΑΛΦΑ ΤΡΑΠΕΖΑ Α.Ε.** — parent → *AGI-CYPRE ERMIS LIMITED*

## Provenance

- GLEIF — https://search.gleif.org/#/record/213800HIIBMDQ6P4G390

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AGI-CYPRE ERMIS LIMITED**. Human view: https://whiteintel.dev/entity/05a5c7da-4ab4-5eac-9da5-e2b67a80d2e6 · Structured JSON: https://whiteintel.dev/api/public/dossier/05a5c7da-4ab4-5eac-9da5-e2b67a80d2e6._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._