Who owns AGI-CYPRE PROPERTY 36 LIMITED?

In the current sources, AGI-CYPRE PROPERTY 36 LIMITED is connected to ΑΛΦΑ ΤΡΑΠΕΖΑ Α.Ε., ΑΛΦΑ ΤΡΑΠΕΖΑ Α.Ε.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AGI-CYPRE PROPERTY 36 LIMITED's risk level?

WhiteIntel flags AGI-CYPRE PROPERTY 36 LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AGI-CYPRE PROPERTY 36 LIMITED appear across sources?

AGI-CYPRE PROPERTY 36 LIMITED is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIVE · CORPUS

Dossier

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AGI-CYPRE PROPERTY 36 LIMITED

Name: AGI-CYPRE PROPERTY 36 LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AGI-CYPRE PROPERTY 36 LIMITED, Company, CY

MediumLAPSED

CompanyCY

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 2
UBO hops: 2

/02Key factsRisk signal

Status: LAPSED

Medium

Risk

AGI-CYPRE PROPERTY 36 LIMITED is a Company registered in CY (LAPSED).

/03Ownership & control

Owners / controllers

AGI-CYPRE PROPERTY 36 LIMITED
- ΑΛΦΑ ΤΡΑΠΕΖΑ Α.Ε.· ultimate parent· via GLEIF
- ΑΛΦΑ ΤΡΑΠΕΖΑ Α.Ε.· parent· via GLEIF

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

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

/04Company profileGLEIF

Status: LAPSED
Legal form: RCPI

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on AGI-CYPRE PROPERTY 36 LIMITED. Notes are community-contributed leads, not verified facts.

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