PROVIDENT FUND FOR THE BANKS OF ALPHA BANK GROUP IN CYPRUS

LEI: 254900SUIJ4WR5RRL449

Entity

Legal Name

Language Code

Legal Address (English)

8 PREVEZIS STREET NICOSIA, 1065 CYPRUS

Headquarters Address (English)

ALPHA BANK BUILDING 3 LEMESOU AVENUE NICOSIA, Lefkosia (CY-01), 2112 CYPRUS

Legal Jurisdiction Country

CYPRUS (CY)

Registration Authority

Registration Authority ID

Other (RA888888)

Other Registration Authority ID

Registrar of Occupational Retirement Benefit Funds - Τ.Π. 3084

Entity Legal Form Code

Tameia Pronoias/ Syntaxeos (P12B)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2013-12-10 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2017-12-01 14:11:21

Last Update Date

2023-12-19 13:30:04

Next Renewal Date

2023-12-19 11:07:41

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Authority

Validation Authority ID

Other (RA888888)

Other Validation Authority ID

Registrar of Occupational Retirement Benefit Funds - Τ.Π. 3084