DR. MAX INVESTMENTS LIMITED
Ιδιωτική Εταιρεία · Limassol, Cyprus · LEI 315700P0OARZAHQB1O66
LEI active
Summary
DR. MAX INVESTMENTS LIMITED is registered in Cyprus and entered in the “Companies Section” under number ΗΕ478416. Its legal form is Ιδιωτική Εταιρεία – private limited company (Cyprus). According to GLEIF, its ultimate parent is PENTA INVESTMENTS LIMITED (Cyprus), which is also its direct parent. That group has 23 subsidiaries with LEIs in 3 countries, 6 of them in Cyprus. The LEI was first issued on 10 Oct 2025 and the record was last updated on 4 Sep 2026; the next renewal is due by 12 Oct 2027.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | Ιδιωτική Εταιρεία private limited company (Cyprus) |
|---|---|
| Register | Companies Section · Register website |
| Registration number | ΗΕ478416 |
| Registration authority | Department of Registrar of Companies and Official Receiver |
| Jurisdiction | Cyprus |
| Registered address | Agias Fylaxeos & Polygnostou, 212, C & I CENTER BUILDING, 2nd floor, 3082 Limassol, Cyprus |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 23 Jul 2025 |
| LEI | 315700P0OARZAHQB1O66 |
| LEI status | active |
| LEI first issued | 10 Oct 2025 |
| LEI record last updated | 4 Sep 2026 |
| Next LEI renewal | 12 Oct 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
DR. MAX INVESTMENTS LIMITED this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | PENTA INVESTMENTS LIMITED | PENTA INVESTMENTS LIMITED |
| Accounting period | 1 Jan 2025 to 31 Dec 2025 | 1 Jan 2025 to 31 Dec 2025 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | IFRS | IFRS |
| Consolidation percentage reported to GLEIF | 100.00% | 100.00% |
| Relationship start | 23 Jul 2026 | 23 Jul 2026 |
| Recorded at GLEIF since | 9 Oct 2025 | 9 Oct 2025 |
| Last updated | 4 Sep 2026 | 4 Sep 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (15)
- DR.MAX GROUP HOLDINGS PLC Cyprus
- PENTA FINANCIAL SERVICES LIMITED Cyprus lapsed
- PENTA REAL ESTATE HOLDING LIMITED Cyprus
- RERARI LIMITED Cyprus lapsed
- Nová Waltrovka Office s.r.o. Czechia
- Penta Bank, a. s. Slovakia
- Penta Funding CR, a.s. Czechia
- Penta Funding II, a.s. Slovakia
- Penta Funding Public II, s.r.o. Slovakia
- Penta Funding, a. s. Slovakia
- Penta RE Funding CR, s.r.o. Czechia
- Penta RE Funding II, s.r.o. Slovakia
Other names
- SKRATINO HOLDINGS LTD · previous name
History
26 Sep 2025Legal name changed