ALPHA BANK CYPRUS LTD

LEI: 529900VS0F7BA91P4I60

Entity

Legal Name

Legal Name Language Code

Legal Address

Corner of Chilonos & Gladstonos, Stylianou Lena Square Nicosia, Lefkosia (CY-01), 1101 CYPRUS

Headquarters Address

Corner of Chilonos and Gladstonos, Stylianos Lenas Square Nicosia, Lefkosia (CY-01), 1101 CYPRUS

Legal Jurisdiction Country

CYPRUS (CY)

Registration Authority

Registration Authority ID

Department of Registrar of Companies and Official Receiver (RA000161)

Registration Authority Entity ID

ΗΕ 923

Entity Legal Form Code

Idiotiki Etaireia (RCPI)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1960-03-18 23:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-03-12 23:00:00

Recorded Date

2024-03-13 09:56:21

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

MERGERS_AND_ACQUISITIONS

Effective Date

2015-03-29 22:00:00

Recorded Date

2022-03-29 11:03:29

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

5299009N55YRQC69CN08

Relationship Periods

Relationship Period 1

Start Date

2023-12-31 23:00:00

End Date

2024-12-30 23:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2018-03-15 23:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 3

Start Date

2025-03-05 23:00:00

Period Type

DOCUMENT_FILING_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2018-04-05 09:10:59

Last Update Date

2026-03-10 16:02:44

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Registration

Initial Registration Date

2014-02-11 07:42:39

Last Update Date

2026-03-10 16:02:43

Next Renewal Date

2027-04-14 12:18:03

Registration Status

ISSUED

Managing LOU

5299000J2N45DDNE4Y28

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Department of Registrar of Companies and Official Receiver (RA000161)

Validation Authority Entity ID

ΗΕ 923