OpenCheckLEI-anchored due diligence on open data

254900UMBNL49ZKZ2G75

Pointone Private Equity Fund

Entity ceased

Open-source customer due diligence on Pointone Private Equity Fund, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

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Legal Entity Identifier
254900UMBNL49ZKZ2G75
Legal jurisdiction
CY
Legal form
8888
Registered address
Nicosia, CY-01, Cyprus
Entity status
Inactive
LEI registration
Retired
LEI first registered
2022-07-04
Record last updated
2026-01-08

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More entities registered in Cyprus · This record at GLEIF