OpenCheckLEI-anchored due diligence on open data

315700YSP9ZYR7Z68C68

CPI Retails FIVE, a.s.

Entity ceased

Open-source customer due diligence on CPI Retails FIVE, 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
315700YSP9ZYR7Z68C68
Legal jurisdiction
SK
Legal form
Akciová spoločnosť (2EEG)
Registered address
Ružomberok, Slovakia
Entity status
Inactive
LEI registration
Retired
LEI first registered
2016-01-25
Record last updated
2024-06-15
Successor entity
CPI Retails THREE, a.s.

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More entities registered in Slovakia · This record at GLEIF