---
title: "ALPHA BANK LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ffe9bd2f-326e-5265-92ce-9073a4f5f1ff
json: https://whiteintel.dev/api/public/dossier/ffe9bd2f-326e-5265-92ce-9073a4f5f1ff
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ALPHA BANK LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/ffe9bd2f-326e-5265-92ce-9073a4f5f1ff  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ffe9bd2f-326e-5265-92ce-9073a4f5f1ff  

## Ownership & control

### Holdings / subsidiaries

- **ALPHA BANK CAPITAL GUARANTEE** (Owner) — https://whiteintel.dev/entity/20fcaae6-6b78-544c-a409-b85b3f1afde0
- **ALPHA ΤΡΑΠΕΖΑ ΠΙΣΤΕΩΣ** (Owner) — https://whiteintel.dev/entity/e48e2f04-8426-568c-829a-dc3c5ee398e1
- **ALPHA LEASING** (Owner) — https://whiteintel.dev/entity/e91f18cc-f715-5fb6-bb55-967d515b2bf6
- **ALPHA ΧΡΗΜΑΤΟΔΟΤΗΣΕΙΣ** (Owner) — https://whiteintel.dev/entity/7b410330-3fdb-53e4-bca5-365d8fc59c4d
- **ALPHA ΕΠΕΝΔΥΣΕΩΝ** (Owner) — https://whiteintel.dev/entity/65c773d4-bc46-59fc-8bdf-5cf8f6b0d29f
- **ALPHA ΠΑΡΟΧΗΣ ΕΠΙΧΕΙΡΗΜΑΤΙΚΟΥ ΚΕΦΑΛΑΙΟΥ** (Owner) — https://whiteintel.dev/entity/337f5766-d66c-5e15-ba58-3aa12a0a9c7e
- **ALPHA ΕΤΑΙΡΙΑ ΔΙΑΧΕΙΡΙΣΕΩΣ ΑΜΟΙΒΑΙΩΝ ΚΕΦΑΛΑΙΩΝ** (Owner) — https://whiteintel.dev/entity/8c89b3f0-6d99-5ba5-a142-4d1a58e3e0b3
- **ALPHA MULTIPLIER** (Owner) — https://whiteintel.dev/entity/97aa4290-3bf1-5576-ad9b-3fd73a1a403e
- **ALPHA EXPRESS BANKING** (Owner) — https://whiteintel.dev/entity/e3967e4d-3983-5b24-8aa5-09b62b97bd5e
- **ALPHA PAYROLL** (Owner) — https://whiteintel.dev/entity/37e04746-ffb6-54cf-a147-7cc0b8d62eb4
- **ALPHA FINANCIAL PLANNING** (Owner) — https://whiteintel.dev/entity/89339bec-a92c-523a-a74b-d9ae80553150
- **ALPHA STEGASTIKO** (Owner) — https://whiteintel.dev/entity/8d2a1b67-43cf-5bb7-b957-b755fc065ec1
- **ALPHA ΕΥΡΩΣΤΕΓΑΣΤΙΚΟ** (Owner) — https://whiteintel.dev/entity/dd75d17f-f218-5e4f-8f5e-ad350bf11f07
- **ALPHA PREMIER** (Owner) — https://whiteintel.dev/entity/3a5ef833-2489-5ce3-81e8-1d77373f64d1
- **ALPHACARD** (Owner) — https://whiteintel.dev/entity/352f0c2b-a7bd-519e-8b85-d50120a4d0bc
- **ALPHA ΚΑΤΟΙΚΙΑ** (Owner) — https://whiteintel.dev/entity/4ddc9a37-b19b-57f5-a4b1-322c6a22f749
- **ALPHA 100** (Owner) — https://whiteintel.dev/entity/4f83a461-4c3c-5223-9678-4d5b09436e8a
- **ALPHA CASH - BACK** (Owner) — https://whiteintel.dev/entity/b789ca25-8f0d-54fd-836c-775c5671c889
- **ALPHA BANK CYPRUS** (Owner) — https://whiteintel.dev/entity/e7bac434-9d43-501a-a7a2-7f87845732f7

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALPHA BANK LIMITED**. Human view: https://whiteintel.dev/entity/ffe9bd2f-326e-5265-92ce-9073a4f5f1ff · Structured JSON: https://whiteintel.dev/api/public/dossier/ffe9bd2f-326e-5265-92ce-9073a4f5f1ff._

_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"._