315700B14D4M8960OB55
PENTA INVESTMENTS LIMITED
Registration currentOpen-source customer due diligence on PENTA INVESTMENTS 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
- 315700B14D4M8960OB55
- Legal jurisdiction
- CY
- Legal form
- Idiotiki Etaireia Periorismenis Efthynis me metoches (K9L6)
- Registered address
- Limassol, CY-02, Cyprus
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2022-03-23
- Record last updated
- 2026-02-13
What can be known
Cyprus (checked 2026-09-18)
Cyprus Register of Beneficial Owners is open to authorities and obliged entities only. OpenCheck reads no Cyprus register, so an owner absent from this report says nothing about what Cyprus holds.
A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-10-08.
Directly consolidated entities
- DR. MAX INVESTMENTS LIMITED
- DR.MAX GROUP HOLDINGS PLC
- Nová Waltrovka Office s.r.o.
- PENTA FINANCIAL SERVICES LIMITED
- PENTA REAL ESTATE HOLDING LIMITED
- PHI Funding a. s.
- Penta Bank, a. s.
- Penta Funding CR, a.s.
- Penta Funding II, a.s.
- Penta Funding Public II, s.r.o.
- Penta Funding, a. s.
- Penta RE Funding CR, s.r.o.
- Penta RE Funding II, s.r.o.
- Penta RE Funding, s.r.o.
- Prague CBD, s.r.o.
- RERARI LIMITED