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Company dossier

CPI HOLDING, SE

CZECHIA · COMPANY · INCORPORATED 2008-04-15
KYBE ID: CZ-28383273 · 28383273 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameCPI HOLDING, SE

cz_justice

Registration28383273

cz_justice

Statusactive

cz_justice

TypeEvropská společnost

cz_justice

Incorporated2008-04-15

cz_justice

Registered addressVladislavova 1390/17, 11000 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Adventure agency s.r.o.active Alvarez & Marsal European Growth Markets Sp. z o.o., odštěpný závodactive Arodance CZ, s.r.o.active Cliffs Edge a.s.active Cliffs Stay a.s.active CPI Finco Czechia, a.s.active CPI Green, a.s.active CPI Hotels Catering, s.r.o.active CPI Yellow, a.s.active CR estate s.r.o.active Czech Property Development, a.s.active DEBYPE z. s.active Devant z. s.active Dongen, a.s.active EMH East, s.r.o.active Emily Dent s.r.o.active EM PT, s.r.o. v likvidaciactive EU SPORT a.s.active Gerosa, a.s.active HeyFilip Group s.r.o.active

+42 more

People with significant control

1 people

Name	Role	From	Source
ZDENĚK HAVELKA	Board member	—	Czechia registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100