PENTA INVESTMENTS LIMITED
Ιδιωτική Εταιρεία Περιορισμένης Ευθύνης με μετοχές · Limassol, Cyprus · LEI 315700B14D4M8960OB55
LEI activegroup parent
Summary
PENTA INVESTMENTS LIMITED is registered in Cyprus and entered in the “Companies Section” under number ΗΕ 428480. Its legal form is Ιδιωτική Εταιρεία Περιορισμένης Ευθύνης με μετοχές. PENTA INVESTMENTS LIMITED is the ultimate parent of a group of 23 subsidiaries in 3 countries, as reported to GLEIF. GLEIF gives this reason: the entity is controlled by legal entities that are not subject to accounting consolidation. It has 16 direct subsidiaries in GLEIF data; 2 of them have a lapsed LEI. The LEI was first issued on 24 Mar 2022 and the record was last updated on 13 Feb 2026; the next renewal is due by 24 Mar 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 Περιορισμένης Ευθύνης με μετοχές |
|---|---|
| Register | Companies Section · Register website |
| Registration number | ΗΕ 428480 |
| 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) | 13 Dec 2011 |
| LEI | 315700B14D4M8960OB55 |
| LEI status | active |
| LEI first issued | 24 Mar 2022 |
| LEI record last updated | 13 Feb 2026 |
| Next LEI renewal | 24 Mar 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
PENTA INVESTMENTS LIMITED this entity
DR. MAX INVESTMENTS LIMITED Cyprus
DR.MAX GROUP HOLDINGS PLC Cyprus
Nová Waltrovka Office s.r.o. Czechia
Penta Funding CR, a.s. Czechia
Penta RE Funding CR, s.r.o. Czechia
and 8 more
Parent not reported to GLEIF
- Direct parent: the entity is controlled by legal entities that are not subject to accounting consolidation.
- Ultimate parent: the entity is controlled by legal entities that are not subject to accounting consolidation.
Direct subsidiaries (16)
- DR. MAX INVESTMENTS LIMITED Cyprus · Limassol
- DR.MAX GROUP HOLDINGS PLC Cyprus · Limassol
- PENTA FINANCIAL SERVICES LIMITED Cyprus lapsed · Limassol
- PENTA REAL ESTATE HOLDING LIMITED Cyprus · Limassol
- RERARI LIMITED Cyprus lapsed · Limassol
- Nová Waltrovka Office s.r.o. Czechia · Praha
- Penta Funding CR, a.s. Czechia · Praha
- Penta RE Funding CR, s.r.o. Czechia · Praha 1
- Prague CBD, s.r.o. Czechia · Praha
- Penta Bank, a. s. Slovakia · Bratislava
- Penta Funding II, a.s. Slovakia · Bratislava - mestská časť Petržalka
- Penta Funding Public II, s.r.o. Slovakia · Bratislava
- Penta Funding, a. s. Slovakia · Bratislava - mestská časť Petržalka
- Penta RE Funding II, s.r.o. Slovakia · Bratislava
- Penta RE Funding, s.r.o. Slovakia · Bratislava
- PHI Funding a. s. Slovakia · Bratislava - mestská časť Petržalka