AGI-CYPRE PROPERTY 36 LIMITED

LEI: 2138005NIZRBFQHKRV40
Cyprus
Last updated: Mar 27, 2026
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
2138005NIZRBFQHKRV40
Registration ID
ΗΕ 402412(ID: RA000161)
Legal Form
RCPI
Jurisdiction
Cyprus
Legal address country
Cyprus

Entity Names

Legal Name

AGI-CYPRE PROPERTY 36 LIMITED(Language: en)

Addresses

Legal Address

11 LIMASSOL AVENUE
GALATARIOTIS BUILDING
2ND FLOOR, OFFICE 201
NICOSIA, 2112, Cyprus

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Headquarters Address

11 LIMASSOL AVENUE
GALATARIOTIS BUILDING
2ND FLOOR, OFFICE 201
NICOSIA, 2112, Cyprus

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

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 April 29, 2021. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

AGI-CYPRE PROPERTY 36 LIMITED 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

  1. Match the legal name "AGI-CYPRE PROPERTY 36 LIMITED" to the entity you expect.
  2. Check local registration number ΗΕ 402412 against authority RA000161.
  3. Confirm the validation source RA000161 and reference ΗΕ 402412.

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 AGI-CYPRE PROPERTY 36 LIMITED, identified by the LEI 2138005NIZRBFQHKRV40. The entity is formally registered under the jurisdiction of Cyprus (via RA000161, registered as ΗΕ 402412) 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 Apr 29, 2020, its most recent update on Mar 27, 2026, and a scheduled renewal date of Apr 29, 2021.

Maintaining an active and up-to-date LEI is crucial for AGI-CYPRE PROPERTY 36 LIMITED 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 402412).

Registration Details

Timeline

  • Initial Registration
    Apr 29, 2020
  • Last Updated
    Mar 27, 2026
  • Next Renewal
    Apr 29, 2021

Validation

Primary Validation

Authority ID
RA000161
Registration Number
ΗΕ 402412

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
213800WAVVOPS85N2205

Corporate Structure

Direct Parent

Parent Entity

LEI: 213800DBQIB6VBNU5C64

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 213800DBQIB6VBNU5C64

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct & Ultimate Parent
LEI: 213800DBQIB6VBNU5C64
ALPHA ΔΙΕΘΝΩΝ ΣΥΜΜΕΤΟΧΩΝ ΜΟΝΟΠΡΟΣΩΠΗ Α.Ε.
LEI: 213800Y4OVPLXEWSJA91
FIERTON LIMITED
LEI: 2138002TKXWNETP4O832
AGI-CYPRE PROPERTY 1 LIMITED
LEI: 213800DCKWEJ4E9RYL15
AGI-CYPRE ERMIS LIMITED
LEI: 213800HIIBMDQ6P4G390
ALPHA GROUP INVESTMENTS LTD
LEI: 213800546C7241S8BE14
ΑΛΦΑ ASSET MANAGEMENT ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΙΑ ΔΙΑΧΕΙΡΙΣΕΩΣ ΑΜΟΙΒΑΙΩΝ ΚΕΦΑΛΑΙΩΝ
LEI: 213800SHGGWDBFVRPS03
Siblings
AGI-CYPRE PROPERTY 36 LIMITED
LEI: 2138005NIZRBFQHKRV40
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
Owns / Parent of
Exception Reported

Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

No child entities found