AYBARION TRADE

Company profile · CY

PENTA INVESTMENTS LIMITED

Company in Λεμεσός, Cyprus, from the official register data of Registry of companies, trade names and cooperatives and its GLEIF group.

Company identity

Legal namePENTA INVESTMENTS LIMITED
CountryCyprus
CityΛεμεσός
Registry IDHE428480 (Registry of companies, trade names and cooperatives)
StatusActive
Legal formCompany
Founded2022
LEI315700B14D4M8960OB55

Copied from the register record cy-drcip:HE428480 of Registry of companies, trade names and cooperatives, snapshot 2026-09-29. No street address, people or contact details are shown.

Official trade evidence

No official trade record is matched to this company yet.

Records are matched by registry number or by the exact legal name in the same country.

Corporate group (GLEIF)

LEI registration status: ISSUED, next renewal 2027-03-24.

EntityCountryRelationLEI
Penta Funding, a. s.SlovakiaDirect subsidiary097900BHKN0000083419
Penta RE Funding II, s.r.o.SlovakiaDirect subsidiary097900BHKT0000085550
Penta RE Funding, s.r.o.SlovakiaDirect subsidiary097900BHKT0000085647
Penta Funding Public II, s.r.o.SlovakiaDirect subsidiary097900BIB00000125904
PHI Funding a. s.SlovakiaDirect subsidiary097900BIFD0000153461
Penta Funding II, a.s.SlovakiaDirect subsidiary097900CAKA0000086887
Penta Bank, a. s.SlovakiaDirect subsidiary31570020000000004154
RERARI LIMITEDCyprusDirect subsidiary3157003VVEQ88QU9YQ72
Nová Waltrovka Office s.r.o.CzechiaDirect subsidiary3157007FQEPHPM0Y2U23
Penta RE Funding CR, s.r.o.CzechiaDirect subsidiary315700GAFKXL9ZGURM87
Penta Funding CR, a.s.CzechiaDirect subsidiary315700HLPBC90M3LC525
PENTA REAL ESTATE HOLDING LIMITEDCyprusDirect subsidiary315700M48NJQMSLUZA87
FORTUNA ENTERTAINMENT HOLDING LTDCyprusDirect subsidiary315700O11V6P0G8XAB59
DR. MAX INVESTMENTS LIMITEDCyprusDirect subsidiary315700P0OARZAHQB1O66
PENTA FINANCIAL SERVICES LIMITEDCyprusDirect subsidiary315700SPG0E39SVJ2H17
Prague CBD, s.r.o.CzechiaDirect subsidiary315700WRKR1KFN7X5M40
DR.MAX GROUP HOLDINGS PLCCyprusDirect subsidiary315700ZM1C465TPEZB82

Source: GLEIF relationship records (CC0). Entities in countries without company data are not listed.

Data Passport

  • Registry of companies, trade names and cooperatives: Department of Registrar of Companies and Intellectual Property (DRCIP), Kıbrıs: data.gov.cy (Official company register). Licence: Creative Commons Attribution 4.0 (CC BY 4.0). Attribution: "Πηγή: Τμήμα Εφόρου Εταιρειών και Διανοητικής Ιδιοκτησίας, data.gov.cy, CC BY 4.0". Snapshot 2026-09-29. Record ID: cy-drcip:HE428480. Source
  • GLEIF Golden Copy: LEI and relationship records: Global Legal Entity Identifier Foundation. Licence: CC0 1.0. Record: LEI 315700B14D4M8960OB55. Source
  • Method: identity fields are copied from the register record as published (legal name, country, city, registry ID, status, legal form, activity code, founded year, website domain, LEI). Official trade records are matched by registry number or exact legal name in the same country; group relations are GLEIF relationship records. Street addresses, people and contact details are never stored or shown.

Public company pages cover legal entities from registers published under CC0, CC BY, the Open Government Licence, the Licence Ouverte or in the public domain. Sole traders are never shown. Directory built 2026-10-30. More in our methodology and the public company pages policy.

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