984500EEF4874C06C522

Cepheus Pay Limited

Open-source customer due diligence on Cepheus Pay Limited, 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

984500EEF4874C06C522

Legal jurisdiction

KZ

Legal form

9999

Registered address

Astana, KZ-71, Kazakhstan

Entity status

Active

LEI registration

Lapsed

LEI first registered

2024-06-11

Record last updated

2026-06-11