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
- 2022-03-24
- Record last updated
- 2026-02-13
Directly consolidated entities
- DR. MAX INVESTMENTS LIMITED
- DR.MAX GROUP HOLDINGS PLC
- Nová Waltrovka Office s.r.o.
- 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.