PENTA FINANCIAL SERVICES LIMITED
Ιδιωτική Εταιρεία Περιορισμένης Ευθύνης με μετοχές · Limassol, Cyprus · LEI 315700SPG0E39SVJ2H17
LEI lapsed
Summary
PENTA FINANCIAL SERVICES LIMITED is registered in Cyprus and entered in the “Companies Section” under number ΗΕ 158996. Its legal form is Ιδιωτική Εταιρεία Περιορισμένης Ευθύνης με μετοχές. 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 8 Feb 2019 and the record was last updated on 13 May 2026. It has lapsed: renewal was due by 16 Mar 2026. AssetCensus found 2 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 16 Mar 2026 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent relationship record was not renewed; it was last updated on 16 Mar 2026.
Company details
| Legal form | Ιδιωτική Εταιρεία Περιορισμένης Ευθύνης με μετοχές |
|---|---|
| Register | Companies Section · Register website |
| Registration number | ΗΕ 158996 |
| Registration authority | Department of Registrar of Companies and Official Receiver |
| Jurisdiction | Cyprus |
| Registered address | Agias Fylaxeos & Polygnostou, 212, C&I CENTER, 2nd floor, 3082 Limassol, Cyprus |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 28 Mar 2005 |
| LEI | 315700SPG0E39SVJ2H17 |
| LEI status | lapsed |
| LEI first issued | 8 Feb 2019 |
| LEI record last updated | 13 May 2026 |
| Next LEI renewal | 16 Mar 2026 |
| Corroboration of the LEI record | fully corroborated |
Group membership
PENTA FINANCIAL SERVICES LIMITED this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | PENTA INVESTMENTS LIMITED | PENTA INVESTMENTS LIMITED |
| Accounting period | 1 Jan 2024 to 31 Dec 2024 | 1 Jan 2024 to 31 Dec 2024 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | IFRS | IFRS |
| Consolidation percentage reported to GLEIF | 99.99% | 99.99% |
| Relationship start | 2 Feb 2023 | 2 Feb 2023 |
| Recorded at GLEIF since | 2 Feb 2023 | 2 Feb 2023 |
| Last updated | 16 Mar 2026 | 16 Mar 2026 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (15)
- DR. MAX INVESTMENTS LIMITED Cyprus
- DR.MAX GROUP HOLDINGS PLC Cyprus
- 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