- Sources fused
- 1
- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
ALPHA GROUP INVESTMENTS LTD
ALPHA GROUP INVESTMENTS LTD — Cyprus company (lei:213800546C7241S8BE14). UBO chain traced 2 hops, 21 holdings. Cited to 1 registry.
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
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.
None in current sources.
- ALPHA GROUP INVESTMENTS LTD
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 ALPHA GROUP INVESTMENTS LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
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 UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Registry movements
- Registry-recorded parent relationship, effective 06 Apr 2020.06 Apr 2020gleif
- Registry-recorded parent relationship, effective 25 Feb 2020.25 Feb 2020gleif
- Registry-recorded parent relationship, effective 18 Nov 2019.18 Nov 2019gleif
- Registry-recorded parent relationship, effective 07 May 2018.07 May 2018gleif
- Registry-recorded parent relationship, effective 13 Apr 2018.13 Apr 2018gleif
Register record, filings & financials
GLEIF- Status
- LAPSED
- Legal form
- RCPI
People & control
18 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.
- AGI - RRE PARTICIPATIONS 1 LIMITEDAlso holds roles at 1 other company
- ΑΛΦΑ ΤΡΑΠΕΖΑ Α.Ε.ultimate parent
- ALPHA BANK ΥΠΗΡΕΣΙΕΣ ΕΝΗΜΕΡΩΣΕΩΣ ΟΦΕΙΛΕΤΩΝ Α.Ε.Also holds roles at 1 other company
- ΑΛΦΑ ΤΡΑΠΕΖΑ Α.Ε.ultimate parent
- ALPHA GROUP REAL ESTATE LIMITEDAlso holds roles at 2 other companies
- SAPAVA LIMITEDparent
- ΑΛΦΑ ΤΡΑΠΕΖΑ Α.Ε.ultimate parent
- ALPHA ΕΠΕΝΔΥΤΙΚΗΣ ΠΕΡΙΟΥΣΙΑΣ ΧΑΛΑΝΔΡΙΟΥ ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΕΙΑAlso holds roles at 1 other company
- ΑΛΦΑ ΤΡΑΠΕΖΑ Α.Ε.ultimate parent
- EMPORIKI VENTURE CAPITAL DEVELOPED MARKETS LIMITEDAlso holds roles at 1 other company
- ΑΛΦΑ ΤΡΑΠΕΖΑ Α.Ε.ultimate parent
- EMPORIKI VENTURE CAPITAL EMERGING MARKETS LIMITEDAlso 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 ΕΠΕΝΔΥΤΙΚΗΣ ΠΕΡΙΟΥΣΙΑΣ ΧΑΛΑΝΔΡΙΟΥ ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΕΙΑultimate parent
18 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ALPHA GROUP INVESTMENTS LTD?
- What is ALPHA GROUP INVESTMENTS LTD's risk level?
- Where does ALPHA GROUP INVESTMENTS LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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 ALPHA GROUP INVESTMENTS LTD — nothing is disclosed before that.