AITERNATIV LTD

LEI: 984500E3BNFDJCDSA498

Entity

Legal Name

AITERNATIV LTD

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

8TOPUZ WEALTH FINTECH LTD

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

IRIS HOUSE KANIKA COMPLEX, Όροφος 2 Λεμεσός, Lemesos (CY-02), 3106 CYPRUS

Headquarters Address

IRIS HOUSE KANIKA COMPLEX, Όροφος 2 Λεμεσός, Lemesos (CY-02), 3106 CYPRUS

Legal Jurisdiction Country

CYPRUS (CY)

Registration Authority

Registration Authority ID

Department of Registrar of Companies and Official Receiver (RA000161)

Registration Authority Entity ID

ΗΕ 396701

Entity Legal Form Code

Idiotiki Etaireia Periorismenis Efthynis me metoches (K9L6)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2019-04-16 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2022-03-14 00:00:00

Recorded Date

2022-03-14 12:25:29

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2020-12-04 17:15:01

Last Update Date

2025-03-13 10:00:37

Next Renewal Date

2025-03-13 09:43:40

Registration Status

LAPSED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Department of Registrar of Companies and Official Receiver (RA000161)

Validation Authority Entity ID

ΗΕ 396701