ALPHA BANK LIMITED
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 BANK LIMITED
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ALPHA BANK LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of ALPHA BANK LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
7 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.
- ALPHA CASH - BACKAlso holds roles at 3 other companies
- YOHANNA CARULINA KROUZIANDirector
- MEHRAM KROUZIANDirector
- ΔΩΡΟΣ ΖΑΒΑΛΛΗΣSecretary
- ALPHA EXPRESS BANKINGAlso holds roles at 3 other companies
- ΑΙΜΙΛΙΟΣ ΠΑΣΧΑΛΗΣDirector
- ΜΑΡΙΟΣ ΠΑΡΑΠΑΝΟΣDirector
- ΑΙΜΙΛΙΟΣ ΠΑΣΧΑΛΗΣSecretary
- ALPHA MULTIPLIERAlso holds roles at 3 other companies
- ΓΕΩΡΓΙΟΣ ΚΟΥΛΕΡΗΣDirector
- ΠΟΛΑΚΗΣ Κ. ΣΑΡΡΗΣSecretary
- ΝΙΚΟΛΑΟΣ ΚΟΡΟΣDirector
- ALPHA PAYROLLAlso holds roles at 3 other companies
- ΑΝΝΑ Μ. ΓΕΩΡΓΙΟΥSecretary
- ΜΙΧΑΛΗΣ ΓΕΩΡΓΙΟΥDirector
- ΑΝΝΑ Μ. ΓΕΩΡΓΙΟΥDirector
- ALPHA PREMIERAlso holds roles at 2 other companies
- ΓΙΩΡΓΟΣ ΠΕΤΡΑΚΙΔΗΣDirector
- ΓΙΩΡΓΟΣ ΠΕΤΡΑΚΙΔΗΣSecretary
- ALPHA STEGASTIKOAlso holds roles at 5 other companies
- ΕΥΔΟΚΙΑ ΘΕΟΧΑΡΙΔΟΥAssistant Secretary
- ΝΙΚΟΛΑΟΣ ΧΑΡ. ΒΑΦΕΙΑΣDirector
- ΑΙΜΙΛΙΟΣ ΛΕΜΟΝΑΡΗΣDirector
- ALPHA ΕΠΕΝΔΥΣΕΩΝAlso holds roles at 11 other companies
- ΑΝΔΡΕΑΣ ΜΠΛΑΚΚΗΣSecretary
- ΑΝΔΡΕΑΣ ΜΠΛΑΚΚΗΣDirector
- ΘΕΟΦΑΝΗΣ ΜΠΛΑΚΚΗΣDirector
7 parties · 0 current. Ceased and resigned records are retained as history.