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ΑΛΦΑ ΤΡΑΠΕΖΑ Α.Ε.

ΑΛΦΑ ΤΡΑΠΕΖΑ Α.Ε. — Greek company (lei:213800DBQIB6VBNU5C64). 53 holdings. Cited to 1 registry.

LEI 213800DBQIB6VBNU5C64Company
Ownership graph Export .md
JSON / MCPsample
/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

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΑΛΦΑ ΤΡΑΠΕΖΑ Α.Ε. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of ΑΛΦΑ ΤΡΑΠΕΖΑ Α.Ε. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GR coverage
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

Nothing further on ΑΛΦΑ ΤΡΑΠΕΖΑ Α.Ε. is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

  • ΑΛΦΑ ΤΡΑΠΕΖΑ Α.Ε. became ultimate owner of A.G. STAR GISAMA INVESTMENTS LTD
    Registry-recorded ultimate parent relationship, effective 23 Jul 2024.
    23 Jul 2024
    gleif
  • ΑΛΦΑ ΤΡΑΠΕΖΑ Α.Ε. became ultimate owner of SAPAVA LIMITED
    Registry-recorded ultimate parent relationship, effective 03 Jul 2024.
    03 Jul 2024
    gleif
  • ΑΛΦΑ ΤΡΑΠΕΖΑ Α.Ε. became ultimate owner of AGI-CYPRE PROPERTY 47 LIMITED
    Registry-recorded ultimate parent relationship, effective 03 Jul 2024.
    03 Jul 2024
    gleif
  • ΑΛΦΑ ΤΡΑΠΕΖΑ Α.Ε. became ultimate owner of AGI-CYPRE PROPERTY 40 LIMITED
    Registry-recorded ultimate parent relationship, effective 02 Jul 2024.
    02 Jul 2024
    gleif
  • ΑΛΦΑ ΤΡΑΠΕΖΑ Α.Ε. became ultimate owner of AGI-CYPRE PROPERTY 48 LIMITED
    Registry-recorded ultimate parent relationship, effective 02 Jul 2024.
    02 Jul 2024
    gleif
/04

Register record, filings & financials

GLEIF
Status
ISSUED
Legal form
W2NK
/05

People & control

25 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.

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

/06

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ΑΛΦΑ ΤΡΑΠΕΖΑ Α.Ε.. 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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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for ΑΛΦΑ ΤΡΑΠΕΖΑ Α.Ε. — nothing is disclosed before that.

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