THE ALTERNATIVE GMI LTD

213800HBGUF8O2CQ5D36Copied!

ACTIVE LAPSED 🇨🇾 Cyprus

THE ALTERNATIVE GMI LTD is an active legal entity registered in Cyprus (CY). LEI code: 213800HBGUF8O2CQ5D36. The LEI was first issued on Apr 4, 2023 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Apr 4, 2025.

ⓘ Entity Details

LEI Code 213800HBGUF8O2CQ5D36 Legal Name THE ALTERNATIVE GMI LTD Status ACTIVE Jurisdiction 🇨🇾 Cyprus (CY) Category General Entities Legal Form Idiotiki Etaireia Registration # ΗΕ 427401

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Apr 4, 2023 Last Updated Jan 2, 2026 Next Renewal Apr 4, 2025 (318 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Companies Section

⚑ Addresses

Legal / Registered Address
5, A. G. LEVENTIS STREET
9 FLOOR, FLAT/OFFICE 901
NICOSIA
CY-01
1097
CY
Headquarters Address
5, A. G. LEVENTIS STREET
9 FLOOR, FLAT/OFFICE 901
NICOSIA
CY-01
1097
CY

A Other Names & Aliases

1 alternative name registered for this entity

TARGET WEALTH OPPORTUNITIES LTD PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Apr 4, 2023 — LEI initially registered
Renewal Overdue
Apr 4, 2025 — Renewal deadline has passed
Last Updated
Jan 2, 2026 — Record data last refreshed

★ Data Quality

80%
8 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
● Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2138
00HBGUF8O2CQ5D
36
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for THE ALTERNATIVE GMI LTD? +

The Legal Entity Identifier (LEI) for THE ALTERNATIVE GMI LTD is 213800HBGUF8O2CQ5D36. This 20-character code uniquely identifies THE ALTERNATIVE GMI LTD in global financial transactions as per ISO 17442.

Is THE ALTERNATIVE GMI LTD's LEI active? +

Yes, THE ALTERNATIVE GMI LTD's LEI is currently active (registration status: LAPSED). The record was last updated on Jan 2, 2026 and is due for renewal on Apr 4, 2025.

Where is THE ALTERNATIVE GMI LTD registered? +

THE ALTERNATIVE GMI LTD is registered in Cyprus (jurisdiction: CY). The entity is registered under business register number ΗΕ 427401.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for THE ALTERNATIVE GMI LTD, registered in Cyprus. The LEI code 213800HBGUF8O2CQ5D36 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.