THE ALTERNATIVE GMI LTD

LEI: 213800HBGUF8O2CQ5D36

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

TARGET WEALTH OPPORTUNITIES LTD

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

5, A. G. LEVENTIS STREET 9 FLOOR, FLAT/OFFICE 901 NICOSIA, Lefkosia (CY-01), 1097 CYPRUS

Headquarters Address

5, A. G. LEVENTIS STREET 9 FLOOR, FLAT/OFFICE 901 NICOSIA, Lefkosia (CY-01), 1097 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 427401

Entity Legal Form Code

Idiotiki Etaireia (RCPI)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2021-11-02 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

LIQUIDATION

Effective Date

2025-12-22 00:00:00

Recorded Date

2026-01-02 09:41:43

Validation Documents

ACCOUNTS_FILING

Event Status

IN_PROGRESS

Legal Entity Event 2

Event Type

CHANGE_LEGAL_NAME

Effective Date

2024-04-01 00:00:00

Recorded Date

2024-04-04 14:22:10

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2023-04-04 00:00:00

Last Update Date

2026-01-02 09:57:07

Next Renewal Date

2025-04-04 00:00:00

Registration Status

LAPSED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Department of Registrar of Companies and Official Receiver (RA000161)

Validation Authority Entity ID

ΗΕ 427401