PENTA FINANCIAL SERVICES LIMITED

315700SPG0E39SVJ2H17

The entity

Status: Active
LEI status: Lapsed - not renewed
Category: Company
Legal form: Ιδιωτική Εταιρεία Περιορισμένης Ευθύνης με μετοχές (K9L6)
Jurisdiction: Cyprus
Entity created: March 28, 2005

Address

Country: Cyprus
Legal address: Agias Fylaxeos & Polygnostou, 212, C&I CENTER, 2nd floor3082 LimassolCyprus (CY-02)

Identifier

LEI: 315700SPG0E39SVJ2H17
Registered: February 7, 2019 at 11:00 PM UTC
Last updated: May 13, 2026 at 11:46 AM UTC
Next renewal: March 15, 2026 at 11:00 PM UTC
Issuer: CSD Prague (315700LK78Z7C0WMIL03)
Registered with: Companies Section (RA000161)
Identifier: ΗΕ 158996
Verified against: Companies Section (RA000161)
Verified as: ΗΕ 158996
Corroboration: Confirmed against a public register
GLEIF conformity: Does not meet the standard

Corporate structure

Owned by

PENTA INVESTMENTS LIMITED
Direct parent · Ultimate parentCyprus315700B14D4M8960OB55

Machine access

REST: https://lei.online/v1/entities/315700SPG0E39SVJ2H17This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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