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ALPHA FINANCE INVESTMENT SERVICES SINGLE MEMBER S.A.

Regulator warning

ALPHA FINANCE INVESTMENT SERVICES SINGLE MEMBER S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ALPHA FINANCE INVESTMENT SERVICES SINGLE MEMBER S.A.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Registration number	not available				[sources]
Last change	2024-06-03	Last processed	2024-10-20	First seen	2024-03-21

Sanctions
Authority	Program	Start date	End date
Hellenic Capital Market Commission (HCMC)	MiFID	2015-05-26	-

List of sanctioned entities, as published by the European Securities and Markets Authority (ESMA).

European Union · ESMA

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