ALPHA GROUP INVESTMENTS LTD

Registration number HE182013 · Cyprus

ALPHA GROUP INVESTMENTS LTD is a private company registered in Cyprus, incorporated in 2006 (about 20 years ago). It is in the process of being struck off the register. It has 3 directors / officers on record. Signals for review: its registered address is shared by 336 companies.

Jurisdiction

Cyprus

Incorporated

2006-08-14

Type

Private Company

Registered address

Λεμεσού, 11,, GALATARIOTIS BUILDING, Floor 5,, 2112, Λευκωσία, Κύπρος

Post code

2112

Registry

Cyprus Registrar

Status

Struck off

⚠ 336 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.

Directors & officers

• ΓΙΩΡΓΟΣ ΘΕΟΧΑΡΟΥΣ director
• ΔΙΟΝΥΣΙΟΣ ΚΑΡΑΤΣΗΣ director
• ALTER DOMUS SERVICES LIMITED secretary

Corporate ownership network

• ALPHA REAL ESTATE SERVICES AE Subsidiary
• ALPHA BANK ΥΠΗΡΕΣΙΕΣ ΕΝΗΜΕΡΩΣΕΩΣ ΟΦΕΙΛΕΤΩΝ Α.Ε. Subsidiary
• ALPHA TRUSTEES LIMITED Subsidiary
• AGI - RRE PARTICIPATIONS 1 LIMITED Subsidiary
• AGI - BRE PARTICIPATIONS 1 LIMITED Subsidiary
• STOCKFORT LIMITED Subsidiary
• AGI-BRE PARTICIPATIONS 4 LIMITED Subsidiary
• AGI-BRE PARTICIPATIONS 3 LIMITED Subsidiary
• AGI-BRE PARTICIPATIONS 2 LIMITED Subsidiary
• AGI-RRE POSEIDON LIMITED Subsidiary
• ZERELDA LIMITED Subsidiary
• AGI - RRE ARTEMIS LIMITED Subsidiary

Companies at the same registered address

• TRACHY LIMITED
• ALTER DOMUS MANAGEMENT LIMITED
• ALTER DOMUS (CYPRUS) LIMITED
• ALTER DOMUS SERVICES LIMITED
• LORELLI LIMITED
• LOUIS HOTELS PUBLIC COMPANY LIMITED

Companies with the same directors

• ΓΕΩΚΑΤΑΣΚΕΥΗ Α.Τ.Ε.
• ALPHA TRUSTEES LIMITED
• PRESERVILLE ENTERPRISES LIMITED
• A.L.C. NOVELLE INVESTMENTS LIMITED
• LORELLI LIMITED
• AVONI LIMITED
• NEW RIDGE (CYPRUS) LIMITED
• IONIAN EQUITY PARTICIPATIONS LIMITED