SIC Relationship Intelligence

Ownership, Politics & Transport Graph

Trace companies, beneficial ownership claims, directors, politicians, vessels, aircraft and source-verified movement records. Every edge retains its dataset and confidence.

Graph focus

ALPHA BANK CYPRUS LTD

Direct relationships & discovery leads

11 relationships in the loaded graph sample, not the complete network. Includes unconfirmed leads, labelled separately. Read each row from subject to counterpart. Accounting consolidation is not a claim of equity ownership. A relationship does not transfer sanctions status or establish wrongdoing.

Distinct counterparts
10
Source-attributed rows
11
Unconfirmed leads
0
Named source datasets
2

Sources represented: GLEIF Level 2 · swift_bic_lei_mapping. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
ALPHA BANK CYPRUS LTDPublished identifier cross-referenceSource-attributed relationshipBIC ABKLCY2NXXXCurrent status not suppliedswift_bic_lei_mapping
ABC RE L1 LIMITEDDirect accounting consolidation intoSource-attributed relationshipALPHA BANK CYPRUS LTDCurrent in source snapshotFrom: 2019-02-13GLEIF Level 2
ABC RE P3 LIMITEDDirect accounting consolidation intoSource-attributed relationshipALPHA BANK CYPRUS LTDCurrent in source snapshotFrom: 2019-02-13GLEIF Level 2
ABC RE P&F LIMASSOL LIMITEDDirect accounting consolidation intoSource-attributed relationshipALPHA BANK CYPRUS LTDCurrent in source snapshotFrom: 2019-02-13GLEIF Level 2
ABC RE L3 LIMITEDDirect accounting consolidation intoSource-attributed relationshipALPHA BANK CYPRUS LTDCurrent in source snapshotFrom: 2019-02-13GLEIF Level 2
ALPHA BANK CYPRUS LTDUltimate accounting consolidation intoSource-attributed relationshipAlpha Υπηρεσιων Και Συμμετοχων Ανωνυμη ΕταιρειαNot current in sourceFrom: 2018-03-16To: 2025-06-27GLEIF Level 2
ABC RE P2 LIMITEDDirect accounting consolidation intoSource-attributed relationshipALPHA BANK CYPRUS LTDCurrent in source snapshotFrom: 2019-02-13GLEIF Level 2
ALPHA BANK CYPRUS LTDDirect accounting consolidation intoSource-attributed relationshipAlpha Υπηρεσιων Και Συμμετοχων Ανωνυμη ΕταιρειαNot current in sourceFrom: 2019-03-06To: 2025-06-27GLEIF Level 2
ABC RE P6 LIMITEDDirect accounting consolidation intoSource-attributed relationshipALPHA BANK CYPRUS LTDCurrent in source snapshotFrom: 2020-04-30GLEIF Level 2
ABC RE L2 LIMITEDDirect accounting consolidation intoSource-attributed relationshipALPHA BANK CYPRUS LTDCurrent in source snapshotFrom: 2019-02-13GLEIF Level 2
ABC RE P4 LIMITEDDirect accounting consolidation intoSource-attributed relationshipALPHA BANK CYPRUS LTDCurrent in source snapshotFrom: 2019-02-13GLEIF Level 2
Explore the wider network →

SWIFT © and database rights September 2026. All rights reserved. This Mapping Table has been developed by SWIFT. Any use of the Mapping Table, in whole or in part, is subject to the BIC/LEI Mapping Table License Agreement as published with the Mapping Table available on GLEIF’s website. The Mapping Table is updated monthly. For the latest BIC information and updates, always refer to www.swift.com/bic.

Connections worth exploring

Patterns in the loaded graph sample. Includes weak leads; shared addresses and management do not establish common ownership, meetings or wrongdoing. Dates may differ.

Shared accounting-consolidation parent

Through Alpha Υπηρεσιων Και Συμμετοχων Ανωνυμη Εταιρεια

Source-attributed pattern — not a legal conclusion

overlapping reported periods · 13 loaded steps

Explore connector →
Network intelligence61 loaded links · 2 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

1. Discover
Start broad; dashed lines are possible links, not established facts.
2. Inspect
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Loaded entities
40
32 visible
Loaded links
61
11 direct
Source datasets
2
in this network
Discovery candidates
2
explicitly marked, not discarded
ALPHA BANK CYPRUS LTDORGBIC ABKLCY2NXXXORGABC RE L1 LIMITEDORGABC RE P3 LIMITEDORGABC RE P&F LIMASSOL LI…ORGABC RE L3 LIMITEDORGAlpha Υπηρεσιων Και Συ…ORGABC RE P2 LIMITEDORGABC RE P6 LIMITEDORGABC RE L2 LIMITEDORGABC RE P4 LIMITEDORGAGI-RRE Poseidon SRLORGALPHA TARGET MATURITY …ORGALPHA BANK S.A. - LUXE…ORGALPHA REAL ESTATE SERV…ORGVISTA 2025 S.R.L.ORGCarmel Residential SRLORGΑΛΦΑ ΛΗΣΙΝΓΚ ΜΟΝΟΠΡΟΣΩ…ORGAGI-RRE HERMES SRLORGRomfelt Real Estate SAORGAsmita Gardens SRLORGACARTA CONSTRUCT SRLORGCubic Center Developme…ORGALPHA ΕΠΕΝΔΥΤΙΚΗΣ ΠΕΡΙ…ORGALPHA INSURANCE BROKER…ORGALPHA FINANCE ROMANIA SAORGALPHA ΑΣΦΑΛΙΣΤΙΚΕΣ ΠΡΑ…ORGALPHA BANK LONDON LIMI…ORGAGI-RRE Participations…ORGAlphaLife Ανώνυμος Ασφ…ORGALPHA ΕΠΕΝΔΥΤΙΚΗΣ ΠΕΡΙ…ORGALPHA ΔΙΑΧΕΙΡΙΣΕΩΣ ΑΚΙ…ORG
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

SWIFT © and database rights September 2026. All rights reserved. This Mapping Table has been developed by SWIFT. Any use of the Mapping Table, in whole or in part, is subject to the BIC/LEI Mapping Table License Agreement as published with the Mapping Table available on GLEIF’s website. The Mapping Table is updated monthly. For the latest BIC information and updates, always refer to www.swift.com/bic.

Evidence corridors

Paths to source-list records

Bounded search of the server graph, up to four hops and 48 steps per frontier entity. Includes weak discovery leads. A route never transfers an official status by proximity.

0 returned paths
No route returned within this bounded four-hop search. This does not establish that no connection exists. Discovery leads were included.