{"action":"elsewhere","city":"Limassol","companyRegistrationNumber":null,"conformityFlag":"CONFORMING","country":"CY","createdAt":"2011-12-13T00:00:00.000+01:00","entityCategory":"GENERAL","entityStatus":"ACTIVE","entitySubCategory":null,"expirationReason":null,"expiredAt":null,"family":{"children":[{"active":true,"country":"CZ","legalName":"ČESKÁ LÉKÁRNA HOLDING, a.s.","lei":"31570010000000080702","registrationStatus":"ISSUED","relationshipTypes":["IS_ULTIMATELY_CONSOLIDATED_BY"]},{"active":true,"country":"CZ","legalName":"Dr. Max Funding CR, s.r.o.","lei":"315700WQ3QAGA2CBZR72","registrationStatus":"ISSUED","relationshipTypes":["IS_ULTIMATELY_CONSOLIDATED_BY"]},{"active":true,"country":"SK","legalName":"Dr. Max Funding, s.r.o.","lei":"097900BHKT0000085453","registrationStatus":"ISSUED","relationshipTypes":["IS_ULTIMATELY_CONSOLIDATED_BY"]},{"active":true,"country":"CY","legalName":"DR.MAX GROUP HOLDINGS PLC","lei":"315700ZM1C465TPEZB82","registrationStatus":"ISSUED","relationshipTypes":["IS_DIRECTLY_CONSOLIDATED_BY","IS_ULTIMATELY_CONSOLIDATED_BY"]},{"active":true,"country":"SK","legalName":"Dr. Max Holding SK, a.s.","lei":"097900CADT0000232097","registrationStatus":"ISSUED","relationshipTypes":["IS_ULTIMATELY_CONSOLIDATED_BY"]},{"active":true,"country":"CY","legalName":"DR. MAX INVESTMENTS LIMITED","lei":"315700P0OARZAHQB1O66","registrationStatus":"ISSUED","relationshipTypes":["IS_DIRECTLY_CONSOLIDATED_BY","IS_ULTIMATELY_CONSOLIDATED_BY"]},{"active":true,"country":"CZ","legalName":"Fortuna Entertainment Group a.s.","lei":"315700DE3TQ4XUM2BH25","registrationStatus":"ISSUED","relationshipTypes":["IS_ULTIMATELY_CONSOLIDATED_BY"]},{"active":true,"country":"CY","legalName":"FORTUNA ENTERTAINMENT HOLDING LTD","lei":"315700O11V6P0G8XAB59","registrationStatus":"ISSUED","relationshipTypes":["IS_DIRECTLY_CONSOLIDATED_BY","IS_ULTIMATELY_CONSOLIDATED_BY"]},{"active":true,"country":"CZ","legalName":"Fortuna Funding CR s.r.o.","lei":"315700EB7F6R3BK6W187","registrationStatus":"ISSUED","relationshipTypes":["IS_ULTIMATELY_CONSOLIDATED_BY"]},{"active":true,"country":"SK","legalName":"Fortuna Funding s. r. o.","lei":"097900BGMV0000062028","registrationStatus":"ISSUED","relationshipTypes":["IS_ULTIMATELY_CONSOLIDATED_BY"]},{"active":true,"country":"CZ","legalName":"FORTUNA GAME a.s.","lei":"315700YM9AYMFC302T12","registrationStatus":"ISSUED","relationshipTypes":["IS_ULTIMATELY_CONSOLIDATED_BY"]},{"active":true,"country":"PL","legalName":"\"FORTUNA ONLINE ZAKŁADY BUKMACHERSKIE\" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ","lei":"259400AVTBSZW7L3WS36","registrationStatus":"ISSUED","relationshipTypes":["IS_ULTIMATELY_CONSOLIDATED_BY"]},{"active":true,"country":"SK","legalName":"FORTUNA SK, a.s.","lei":"3157009KPC6UV24QW833","registrationStatus":"ISSUED","relationshipTypes":["IS_ULTIMATELY_CONSOLIDATED_BY"]},{"active":true,"country":"RO","legalName":"HATTRICK ONLINE SRL","lei":"7872007TLEZPJQZB3017","registrationStatus":"ISSUED","relationshipTypes":["IS_ULTIMATELY_CONSOLIDATED_BY"]},{"active":true,"country":"HR","legalName":"Hattrick-PSK d.o.o.","lei":"315700ZF5ZM7ZDTX7Z67","registrationStatus":"ISSUED","relationshipTypes":["IS_ULTIMATELY_CONSOLIDATED_BY"]},{"active":true,"country":"SK","legalName":"NNG Funding s.r.o.","lei":"097900BJKV0000214647","registrationStatus":"ISSUED","relationshipTypes":["IS_ULTIMATELY_CONSOLIDATED_BY"]},{"active":true,"country":"CZ","legalName":"Nová Waltrovka Office s.r.o.","lei":"3157007FQEPHPM0Y2U23","registrationStatus":"ISSUED","relationshipTypes":["IS_DIRECTLY_CONSOLIDATED_BY","IS_ULTIMATELY_CONSOLIDATED_BY"]},{"active":true,"country":"SK","legalName":"Penta Bank, a. s.","lei":"31570020000000004154","registrationStatus":"ISSUED","relationshipTypes":["IS_DIRECTLY_CONSOLIDATED_BY","IS_ULTIMATELY_CONSOLIDATED_BY"]},{"active":true,"country":"CY","legalName":"PENTA FINANCIAL SERVICES LIMITED","lei":"315700SPG0E39SVJ2H17","registrationStatus":"LAPSED","relationshipTypes":["IS_DIRECTLY_CONSOLIDATED_BY","IS_ULTIMATELY_CONSOLIDATED_BY"]},{"active":true,"country":"SK","legalName":"Penta Funding, a. s.","lei":"097900BHKN0000083419","registrationStatus":"ISSUED","relationshipTypes":["IS_DIRECTLY_CONSOLIDATED_BY","IS_ULTIMATELY_CONSOLIDATED_BY"]},{"active":true,"country":"CZ","legalName":"Penta Funding CR, a.s.","lei":"315700HLPBC90M3LC525","registrationStatus":"ISSUED","relationshipTypes":["IS_DIRECTLY_CONSOLIDATED_BY","IS_ULTIMATELY_CONSOLIDATED_BY"]},{"active":true,"country":"SK","legalName":"Penta Funding II, a.s.","lei":"097900CAKA0000086887","registrationStatus":"ISSUED","relationshipTypes":["IS_DIRECTLY_CONSOLIDATED_BY","IS_ULTIMATELY_CONSOLIDATED_BY"]},{"active":true,"country":"SK","legalName":"Penta Funding Public II, s.r.o.","lei":"097900BIB00000125904","registrationStatus":"ISSUED","relationshipTypes":["IS_DIRECTLY_CONSOLIDATED_BY","IS_ULTIMATELY_CONSOLIDATED_BY"]},{"active":true,"country":"CY","legalName":"PENTA REAL ESTATE HOLDING LIMITED","lei":"315700M48NJQMSLUZA87","registrationStatus":"ISSUED","relationshipTypes":["IS_DIRECTLY_CONSOLIDATED_BY","IS_ULTIMATELY_CONSOLIDATED_BY"]},{"active":true,"country":"CZ","legalName":"Penta RE Funding CR, s.r.o.","lei":"315700GAFKXL9ZGURM87","registrationStatus":"ISSUED","relationshipTypes":["IS_DIRECTLY_CONSOLIDATED_BY","IS_ULTIMATELY_CONSOLIDATED_BY"]},{"active":true,"country":"SK","legalName":"Penta RE Funding II, s.r.o.","lei":"097900BHKT0000085550","registrationStatus":"ISSUED","relationshipTypes":["IS_DIRECTLY_CONSOLIDATED_BY","IS_ULTIMATELY_CONSOLIDATED_BY"]},{"active":true,"country":"SK","legalName":"Penta RE Funding, s.r.o.","lei":"097900BHKT0000085647","registrationStatus":"ISSUED","relationshipTypes":["IS_DIRECTLY_CONSOLIDATED_BY","IS_ULTIMATELY_CONSOLIDATED_BY"]},{"active":true,"country":"CY","legalName":"PHARMAX HOLDINGS LIMITED","lei":"315700V2745LB573IO65","registrationStatus":"ISSUED","relationshipTypes":["IS_ULTIMATELY_CONSOLIDATED_BY"]},{"active":true,"country":"SK","legalName":"PHI Funding a. s.","lei":"097900BIFD0000153461","registrationStatus":"ISSUED","relationshipTypes":["IS_DIRECTLY_CONSOLIDATED_BY","IS_ULTIMATELY_CONSOLIDATED_BY"]},{"active":true,"country":"CZ","legalName":"Prague CBD2, s.r.o.","lei":"315700D4OFJ5D8EP4G26","registrationStatus":"LAPSED","relationshipTypes":["IS_ULTIMATELY_CONSOLIDATED_BY"]},{"active":true,"country":"CZ","legalName":"Prague CBD, s.r.o.","lei":"315700WRKR1KFN7X5M40","registrationStatus":"ISSUED","relationshipTypes":["IS_DIRECTLY_CONSOLIDATED_BY","IS_ULTIMATELY_CONSOLIDATED_BY"]},{"active":true,"country":"CY","legalName":"RERARI LIMITED","lei":"3157003VVEQ88QU9YQ72","registrationStatus":"LAPSED","relationshipTypes":["IS_DIRECTLY_CONSOLIDATED_BY","IS_ULTIMATELY_CONSOLIDATED_BY"]}],"childrenTotal":32,"exceptions":[{"category":"DIRECT_ACCOUNTING_CONSOLIDATION_PARENT","reasons":["NON_CONSOLIDATING"],"references":[]},{"category":"ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT","reasons":["NON_CONSOLIDATING"],"references":[]}],"parents":[]},"headquartersAddress":"Agias Fylaxeos & Polygnostou, 212, C&I CENTER, 2nd floor","headquartersCity":"Limassol","headquartersCountry":"CY","headquartersPostalCode":"3082","headquartersRegion":"CY-02","lastUpdatedAt":"2026-02-13T07:55:00+01:00","legalAddress":"Agias Fylaxeos & Polygnostou, 212, C&I CENTER, 2nd floor","legalFormAbbreviation":null,"legalFormCode":"K9L6","legalFormName":"Ιδιωτική Εταιρεία Περιορισμένης Ευθύνης με μετοχές","legalJurisdiction":"CY","legalName":"PENTA INVESTMENTS LIMITED","lei":"315700B14D4M8960OB55","managingLou":"315700LK78Z7C0WMIL03","managingLouLegalName":"Centrální depozitář cenných papírů, a.s.","managingLouName":"CSD Prague","managingLouWebsite":"https://www.cdcp.cz/?lang=en","nextRenewalAt":"2027-03-24T00:00:00.000+01:00","otherLegalForm":null,"postalCode":"3082","region":"CY-02","registeredAt":"2022-03-24T00:00:00.000+01:00","registrationAuthorityId":"RA000161","registrationAuthorityName":"Companies Section","registrationAuthorityWebsite":"http://www.mcit.gov.cy/mcit/drcor/drcor.nsf/index_en/index_en?OpenDocument","registrationNumber":"ΗΕ 428480","registrationNumberFormatted":"ΗΕ 428480","registrationStatus":"ISSUED","served":false,"successorLeis":[],"validationAuthorityEntityId":"ΗΕ 428480","validationAuthorityId":"RA000161","validationAuthorityName":"Companies Section","validationSources":"FULLY_CORROBORATED"}