PENTA INVESTMENTS LIMITED

LEI record

LEI status

Issued

Entity identity

Legal jurisdiction

Cyprus

Legal form

Source legal-form code: K9L6

Entity status

Active

Official registration identifier

Registration authority

Companies Section (RA000161)

Registered entity identifier

ΗΕ 428480

Dates

Initial registration date

24 Mar 2022

Next renewal date

24 Mar 2027

Reported accounting relationships

These are relationships reported for accounting consolidation; they do not establish legal ownership.

Page 1 of 1 · 49 reported relationships.

• Penta Funding, a. s. — Direct accounting consolidation parent — PENTA INVESTMENTS LIMITED; status Active
• Penta RE Funding II, s.r.o. — Direct accounting consolidation parent — PENTA INVESTMENTS LIMITED; status Active
• Penta RE Funding, s.r.o. — Direct accounting consolidation parent — PENTA INVESTMENTS LIMITED; status Active
• Penta Funding Public II, s.r.o. — Direct accounting consolidation parent — PENTA INVESTMENTS LIMITED; status Active
• PHI Funding a. s. — Direct accounting consolidation parent — PENTA INVESTMENTS LIMITED; status Active
• Penta Funding II, a.s. — Direct accounting consolidation parent — PENTA INVESTMENTS LIMITED; status Active
• Penta Bank, a. s. — Direct accounting consolidation parent — PENTA INVESTMENTS LIMITED; status Active
• RERARI LIMITED — Direct accounting consolidation parent — PENTA INVESTMENTS LIMITED; status Active
• Nová Waltrovka Office s.r.o. — Direct accounting consolidation parent — PENTA INVESTMENTS LIMITED; status Active
• Penta RE Funding CR, s.r.o. — Direct accounting consolidation parent — PENTA INVESTMENTS LIMITED; status Active
• Penta Funding CR, a.s. — Direct accounting consolidation parent — PENTA INVESTMENTS LIMITED; status Active
• PENTA REAL ESTATE HOLDING LIMITED — Direct accounting consolidation parent — PENTA INVESTMENTS LIMITED; status Active
• FORTUNA ENTERTAINMENT HOLDING LTD — Direct accounting consolidation parent — PENTA INVESTMENTS LIMITED; status Active
• DR. MAX INVESTMENTS LIMITED — Direct accounting consolidation parent — PENTA INVESTMENTS LIMITED; status Active
• PENTA FINANCIAL SERVICES LIMITED — Direct accounting consolidation parent — PENTA INVESTMENTS LIMITED; status Active
• Prague CBD, s.r.o. — Direct accounting consolidation parent — PENTA INVESTMENTS LIMITED; status Active
• DR.MAX GROUP HOLDINGS PLC — Direct accounting consolidation parent — PENTA INVESTMENTS LIMITED; status Active
• Fortuna Funding s. r. o. — Ultimate accounting consolidation parent — PENTA INVESTMENTS LIMITED; status Active
• Penta Funding, a. s. — Ultimate accounting consolidation parent — PENTA INVESTMENTS LIMITED; status Active
• Dr. Max Funding, s.r.o. — Ultimate accounting consolidation parent — PENTA INVESTMENTS LIMITED; status Active
• Penta RE Funding II, s.r.o. — Ultimate accounting consolidation parent — PENTA INVESTMENTS LIMITED; status Active
• Penta RE Funding, s.r.o. — Ultimate accounting consolidation parent — PENTA INVESTMENTS LIMITED; status Active
• Penta Funding Public II, s.r.o. — Ultimate accounting consolidation parent — PENTA INVESTMENTS LIMITED; status Active
• PHI Funding a. s. — Ultimate accounting consolidation parent — PENTA INVESTMENTS LIMITED; status Active
• NNG Funding s.r.o. — Ultimate accounting consolidation parent — PENTA INVESTMENTS LIMITED; status Active
• Dr. Max Holding SK, a.s. — Ultimate accounting consolidation parent — PENTA INVESTMENTS LIMITED; status Active
• Penta Funding II, a.s. — Ultimate accounting consolidation parent — PENTA INVESTMENTS LIMITED; status Active
• "FORTUNA ONLINE ZAKŁADY BUKMACHERSKIE" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ — Ultimate accounting consolidation parent — PENTA INVESTMENTS LIMITED; status Active
• ČESKÁ LÉKÁRNA HOLDING, a.s. — Ultimate accounting consolidation parent — PENTA INVESTMENTS LIMITED; status Active
• Penta Bank, a. s. — Ultimate accounting consolidation parent — PENTA INVESTMENTS LIMITED; status Active
• RERARI LIMITED — Ultimate accounting consolidation parent — PENTA INVESTMENTS LIMITED; status Active
• Nová Waltrovka Office s.r.o. — Ultimate accounting consolidation parent — PENTA INVESTMENTS LIMITED; status Active
• FORTUNA SK, a.s. — Ultimate accounting consolidation parent — PENTA INVESTMENTS LIMITED; status Active
• Prague CBD2, s.r.o. — Ultimate accounting consolidation parent — PENTA INVESTMENTS LIMITED; status Active
• Fortuna Entertainment Group a.s. — Ultimate accounting consolidation parent — PENTA INVESTMENTS LIMITED; status Active
• Fortuna Funding CR s.r.o. — Ultimate accounting consolidation parent — PENTA INVESTMENTS LIMITED; status Active
• Penta RE Funding CR, s.r.o. — Ultimate accounting consolidation parent — PENTA INVESTMENTS LIMITED; status Active
• Penta Funding CR, a.s. — Ultimate accounting consolidation parent — PENTA INVESTMENTS LIMITED; status Active
• PENTA REAL ESTATE HOLDING LIMITED — Ultimate accounting consolidation parent — PENTA INVESTMENTS LIMITED; status Active
• FORTUNA ENTERTAINMENT HOLDING LTD — Ultimate accounting consolidation parent — PENTA INVESTMENTS LIMITED; status Active
• DR. MAX INVESTMENTS LIMITED — Ultimate accounting consolidation parent — PENTA INVESTMENTS LIMITED; status Active
• PENTA FINANCIAL SERVICES LIMITED — Ultimate accounting consolidation parent — PENTA INVESTMENTS LIMITED; status Active
• PHARMAX HOLDINGS LIMITED — Ultimate accounting consolidation parent — PENTA INVESTMENTS LIMITED; status Active
• Dr. Max Funding CR, s.r.o. — Ultimate accounting consolidation parent — PENTA INVESTMENTS LIMITED; status Active
• Prague CBD, s.r.o. — Ultimate accounting consolidation parent — PENTA INVESTMENTS LIMITED; status Active
• FORTUNA GAME a.s. — Ultimate accounting consolidation parent — PENTA INVESTMENTS LIMITED; status Active
• Hattrick-PSK d.o.o. — Ultimate accounting consolidation parent — PENTA INVESTMENTS LIMITED; status Active
• DR.MAX GROUP HOLDINGS PLC — Ultimate accounting consolidation parent — PENTA INVESTMENTS LIMITED; status Active
• HATTRICK ONLINE SRL — Ultimate accounting consolidation parent — PENTA INVESTMENTS LIMITED; status Active

Reporting exceptions

• Direct accounting consolidation parent · Parent is not subject to accounting consolidation
• Ultimate accounting consolidation parent · Parent is not subject to accounting consolidation

These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.