---
title: "ALPHA GROUP INVESTMENTS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c9c9e108-fa52-541d-aabb-4e677c3371ea
json: https://whiteintel.dev/api/public/dossier/c9c9e108-fa52-541d-aabb-4e677c3371ea
identifier: lei:213800546C7241S8BE14
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ALPHA GROUP INVESTMENTS LTD

**Type:** Company  
**Jurisdiction:** CY  
**Identifier:** `lei:213800546C7241S8BE14`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c9c9e108-fa52-541d-aabb-4e677c3371ea  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c9c9e108-fa52-541d-aabb-4e677c3371ea  

## Registry profile

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

## Ownership & control

### Holdings / subsidiaries

- **EMPORIKI VENTURE CAPITAL EMERGING MARKETS LIMITED** (parent) — https://whiteintel.dev/entity/d9340c17-894d-55b0-8a94-c582393ba595
- **ALPHA BANK ΥΠΗΡΕΣΙΕΣ ΕΝΗΜΕΡΩΣΕΩΣ ΟΦΕΙΛΕΤΩΝ Α.Ε.** (parent) — https://whiteintel.dev/entity/170359bf-54bb-580a-a0c3-b0dafca8d68a
- **ALPHA GROUP REAL ESTATE LIMITED** (parent) — https://whiteintel.dev/entity/a8f67add-3994-597f-b78c-59c6b16ca5f7
- **ALPHA ΕΠΕΝΔΥΤΙΚΗΣ ΠΕΡΙΟΥΣΙΑΣ ΧΑΛΑΝΔΡΙΟΥ ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΕΙΑ** (parent) — https://whiteintel.dev/entity/f16cc429-6583-5f17-8705-9a1b481c8809
- **AGI-SRE PARTICIPATIONS 1 LIMITED** (parent) — https://whiteintel.dev/entity/bb3ef8e1-1d8a-57e3-938b-59407e5fc020
- **AGI - RRE PARTICIPATIONS 1 LIMITED** (parent) — https://whiteintel.dev/entity/8519ef0d-d9b2-5ec0-8ad3-ccbe31b8e95c
- **AGI-BRE PARTICIPATIONS 3 LIMITED** (parent) — https://whiteintel.dev/entity/4bdc2cd9-e265-5f10-a1f8-ed6f629ceb5c
- **ALPHA REAL ESTATE SERVICES AE** (parent) — https://whiteintel.dev/entity/31c3f00a-6bd4-51b6-95b6-55a93f993b8e
- **AGI-BRE PARTICIPATIONS 2 LIMITED** (parent) — https://whiteintel.dev/entity/a5de6815-18ae-55ff-8687-d5e4fc0774b5
- **ALPHA TRUSTEES LIMITED** (parent) — https://whiteintel.dev/entity/d9006a91-fc77-591b-8351-66ed3e699489
- **ZERELDA LIMITED** (parent) — https://whiteintel.dev/entity/6ff10dcc-e3d5-5e35-b8d0-410b10abb0af
- **EMPORIKI VENTURE CAPITAL DEVELOPED MARKETS LIMITED** (parent) — https://whiteintel.dev/entity/335bf496-aa3a-5ba9-b153-153addb6ce8b

…and **9** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

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

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- GLEIF — https://search.gleif.org/#/record/213800546C7241S8BE14

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ALPHA GROUP INVESTMENTS LTD** — https://whiteintel.dev/entity/c9c9e108-fa52-541d-aabb-4e677c3371ea · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALPHA GROUP INVESTMENTS LTD**. Human view: https://whiteintel.dev/entity/c9c9e108-fa52-541d-aabb-4e677c3371ea · Structured JSON: https://whiteintel.dev/api/public/dossier/c9c9e108-fa52-541d-aabb-4e677c3371ea._

_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"._