Entity Information
- Legal Entity Identifier (LEI)
- 213800546C7241S8BE14
- Registration ID
- ΗΕ 182013(ID: RA000161)
- Legal Form
- RCPI
- Jurisdiction
Cyprus- Legal address country
- Cyprus
Entity Names
Legal Name
ALPHA GROUP INVESTMENTS LTD(Language: en)
Other Names
WALGET INVESTMENTS LIMITED(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
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LEI status meaning
This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.
Renewal date
The listed renewal date was March 8, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
ALPHA GROUP INVESTMENTS LTD is registered under jurisdiction CY. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is linked to LEI 213800DBQIB6VBNU5C64, with relationship status active. Ultimate parent is linked to LEI 213800DBQIB6VBNU5C64, with relationship status active.
How to verify this entity
- •Match the legal name "ALPHA GROUP INVESTMENTS LTD" to the entity you expect.
- •Check local registration number ΗΕ 182013 against authority RA000161.
- •Confirm the validation source RA000161 and reference ΗΕ 182013.
Related links
- Sibling entity: ALPHA ΔΙΕΘΝΩΝ ΣΥΜΜΕΤΟΧΩΝ ΜΟΝΟΠΡΟΣΩΠΗ Α.Ε.
- Sibling entity: AGI-CYPRE PROPERTY 36 LIMITED
- Sibling entity: FIERTON LIMITED
- Sibling entity: AGI-CYPRE PROPERTY 1 LIMITED
- Child entity: KRIGEO HOLDINGS LIMITED
- Child entity: ALPHA GROUP REAL ESTATE LIMITED
- Child entity: ALPHA BANK ΥΠΗΡΕΣΙΕΣ ΕΝΗΜΕΡΩΣΕΩΣ ΟΦΕΙΛΕΤΩΝ Α.Ε.
- Child entity: ALPHA REAL ESTATE SERVICES AE
- Direct parent: ΑΛΦΑ ΤΡΑΠΕΖΑ Α.Ε.
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LEI Verified Badge
The LEI Verified badge is only available for entities with active or issued LEI status.
Registration status: LAPSED
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to ALPHA GROUP INVESTMENTS LTD, identified by the LEI 213800546C7241S8BE14. The entity is formally registered under the jurisdiction of Cyprus (via RA000161, registered as ΗΕ 182013) and lists its legal address country as Cyprus. It operates under the legal structure defined as "RCPI", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Mar 8, 2017, its most recent update on Mar 27, 2026, and a scheduled renewal date of Mar 8, 2026.
Maintaining an active and up-to-date LEI is crucial for ALPHA GROUP INVESTMENTS LTD to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000161 (as ΗΕ 182013).
Registration Details
Timeline
- Initial Registration
- Mar 8, 2017
- Last Updated
- Mar 27, 2026
- Next Renewal
- Mar 8, 2026
Validation
Primary Validation
- Authority ID
- RA000161
- Registration Number
- ΗΕ 182013
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 213800DBQIB6VBNU5C64
Ultimate Parent
Ultimate Parent Entity
LEI: 213800DBQIB6VBNU5C64
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.