OpenCheckLEI-anchored due diligence on open data

5493007TEOGC0TNHBL81

CYBERFX

Entity ceased

Open-source customer due diligence on CYBERFX, 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
5493007TEOGC0TNHBL81
Legal jurisdiction
ZA
Legal form
Private Company (GQVQ)
Registered address
MORNINGSIDE, ZA-GP, South Africa
Entity status
Inactive
LEI registration
Retired
LEI first registered
2018-05-08
Record last updated
2024-03-06

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