5299009N55YRQC69CN08
ALPHA ΥΠΗΡΕΣΙΩΝ ΚΑΙ ΣΥΜΜΕΤΟΧΩΝ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ
Registration lapsedOpen-source customer due diligence on ALPHA ΥΠΗΡΕΣΙΩΝ ΚΑΙ ΣΥΜΜΕΤΟΧΩΝ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).
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- Legal Entity Identifier
- 5299009N55YRQC69CN08
- Legal jurisdiction
- GR
- Legal form
- Anónimi Etería (W2NK)
- Registered address
- ATHENS, GR-I, Greece
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2013-11-26
- Record last updated
- 2026-07-24
Directly consolidated entities
- ABC FACTORS ΠΡΑΚΤΟΡΕΙΑ ΕΠΙΧΕΙΡΗΜΑΤΙΚΩΝ ΑΠΑΙΤΗΣΕΩΝ ΜΟΝΟΠΡΟΣΩΠΗ Α.Ε.
- ACARTA CONSTRUCT SRL
- ALPHA BANK CYPRUS LTD
- ALPHA BANK LONDON LIMITED
- ALPHA REAL ESTATE SERVICES SRL
- ALPHA TARGET MATURITY VI 2026 ΟΜΟΛΟΓΙΑΚΟ ΑΜΟΙΒΑΙΟ ΚΕΦΑΛΑΙΟ
- ALPHA TARGET MATURITY VII 2026 ΟΜΟΛΟΓΙΑΚΟ ΑΜΟΙΒΑΙΟ ΚΕΦΑΛΑΙΟ
- AlphaLife Ανώνυμος Ασφαλιστική Εταιρία Ζωής
- Asmita Gardens SRL
- Cubic Center Development SA
- Romfelt Real Estate SA
- ΑΛΦΑ FINANCE ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΙΑ ΠΑΡΟΧΗΣ ΕΠΕΝΔΥΤΙΚΩΝ ΥΠΗΡΕΣΙΩΝ