315700K6LOTIJY0PIO17
CPI Retails THREE, a.s.
Registration lapsedOpen-source customer due diligence on CPI Retails THREE, a.s., 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
- 315700K6LOTIJY0PIO17
- Legal jurisdiction
- SK
- Legal form
- Akciová spoločnosť (2EEG)
- Registered address
- Ruzomberok, SK-ZI, Slovakia
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2016-01-24
- Record last updated
- 2026-03-29
- Direct parent
- CPI PROPERTY GROUP
What can be known
Slovakia (checked 2026-10-01)
Register of legal entities, entrepreneurs and public authorities (RPO) is accessible to authorities and obliged entities, and to others on legitimate interest, since 10 Jul 2026. OpenCheck reads beneficial owners from RPVS Slovakia.
A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-10-04.