LEI Record LAPSED 984500E3BNFDJCDSA498

AITERNATIV LTD

Policy Non-Conforming

Record as of 2026-10-16

LEI Record Details

  • Entity name

    AITERNATIV LTD

  • Other names

    8TOPUZ WEALTH FINTECH LTD

  • Registered At

    Companies Section (Department of Registrar of Companies and Official Receiver)
    Cyprus
    RA000161

  • Registered As

    ΗΕ 396701

  • Jurisdiction Of Formation

    CY-02

  • Entity Legal Form

    Ιδιωτική Εταιρεία Περιορισμένης Ευθύνης με μετοχές (EL)
    K9L6

  • Entity Status

    ACTIVE

  • Legal Address

    IRIS HOUSE KANIKA COMPLEX, Όροφος 2, 3106, Λεμεσός, CY-02, CY

  • Headquarters Address

    IRIS HOUSE KANIKA COMPLEX, Όροφος 2, 3106, Λεμεσός, CY-02, CY

Oops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.

Renew LEI

Registration Details

  • Registration Date

    2020-12-04

  • LEI Issuer

    529900T8BM49AURSDO55

  • Last Update

    2025-03-13

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000161

  • Next Renewal

    2025-03-13T09:43:40Z

  • Data Validated As

    ΗΕ 396701

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