PENTA INVESTMENTS LIMITED

LEI: 315700B14D4M8960OB55

Entity

Legal Name

Legal Name Language Code

Legal Address

Agias Fylaxeos & Polygnostou, 212, C&I CENTER, 2nd floor Limassol, Lemesos (CY-02), 3082 CYPRUS

Headquarters Address

Agias Fylaxeos & Polygnostou, 212, C&I CENTER, 2nd floor Limassol, Lemesos (CY-02), 3082 CYPRUS

Legal Jurisdiction Country

CYPRUS (CY)

Registration Authority

Registration Authority ID

Department of Registrar of Companies and Official Receiver (RA000161)

Registration Authority Entity ID

ΗΕ 428480

Entity Legal Form Code

Idiotiki Etaireia Periorismenis Efthynis me metoches (K9L6)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2011-12-12 23:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2022-03-23 23:00:00

Last Update Date

2025-02-13 06:55:00

Next Renewal Date

2026-03-23 23:00:00

Registration Status

ISSUED

Managing LOU

315700LK78Z7C0WMIL03

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Department of Registrar of Companies and Official Receiver (RA000161)

Validation Authority Entity ID

ΗΕ 428480