- Sources fused
- 1
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
AGI-RRE CLEOPATRA LIMITED
AGI-RRE CLEOPATRA LIMITED — Cyprus company (lei:213800844T7RZPQTUW18). Offshore exposure upstream, UBO chain traced 4 hops. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- LAPSED
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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.
We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on AGI-RRE CLEOPATRA LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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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
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 UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Registry movements
- Registry-recorded parent relationship, effective 08 Mar 2017.08 Mar 2017gleif
- Registry-recorded ultimate parent relationship, effective 08 Mar 2017.08 Mar 2017gleif
Register record, filings & financials
GLEIF- Status
- LAPSED
- Legal form
- RCPI
People & control
2 parties · 0 currentEvery 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.
- ΑΛΦΑ ΤΡΑΠΕΖΑ Α.Ε.Also holds roles at 52 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.
Common questions
- Who owns AGI-RRE CLEOPATRA LIMITED?
- What is AGI-RRE CLEOPATRA LIMITED's risk level?
- Where does AGI-RRE CLEOPATRA LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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