PENTA FINANCIAL SERVICES LIMITED
copy
315700SPG0E39SVJ2H17 315700SPG0E39SVJ2H17
LAPSED
Company data
| Legal name | PENTA FINANCIAL SERVICES LIMITED |
| Legal address | Agias Fylaxeos & Polygnostou, 212, C&I CENTER, 2nd floor, Limassol, 3082, Cyprus |
| Registration authority entity ID | ΗΕ 158996 |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 315700SPG0E39SVJ2H17 copy 315700SPG0E39SVJ2H17 |
| Status |
LAPSED
|
| Next renewal date | 2026-03-16 |
| Managing LOU | Centrální depozitář cenných papírů, a.s. |
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Company data
| Legal name | PENTA FINANCIAL SERVICES LIMITED |
| Entity status |
ACTIVE
|
| Registered at |
Companies Section
(Department of Registrar of Companies and Official Receiver)
Cyprus RA000161 |
| Registration authority entity ID | ΗΕ 158996 |
| Entity category | GENERAL |
| Entity legal form code | Ιδιωτική Εταιρεία Περιορισμένης Ευθύνης με μετοχές (el) K9L6 |
| Entity created at | 2005-03-28 |
| Validated At |
Companies Section
(Department of Registrar of Companies and Official Receiver)
Cyprus
RA000161
|
| Validated As | ΗΕ 158996 |
LEI registration details
| LEI number | 315700SPG0E39SVJ2H17 copy 315700SPG0E39SVJ2H17 |
| Status |
LAPSED
|
| Initial registration | 2019-02-08 |
| Last update | 2026-05-13 |
| Next renewal date | 2026-03-16 |
| Managing LOU | Centrální depozitář cenných papírů, a.s. |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | Agias Fylaxeos & Polygnostou, 212, C&I CENTER, 2nd floor |
| Postal code | 3082 |
| City | Limassol |
| Region code | CY-02 |
| Country | CY | Cyprus |
Headquarters address
| Headquarters address | Agias Fylaxeos & Polygnostou, 212, C&I CENTER, 2nd floor |
| Postal code | 3082 |
| City | Limassol |
| Region code | CY-02 |
| Country | CY | Cyprus |
Parents
|
PENTA INVESTMENTS LIMITED (Direct parent) PENTA INVESTMENTS LIMITED (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
PENTA FINANCIAL SERVICES LIMITED
LEI: 315700SPG0E39SVJ2H17
APPROVED BY
LEI Lookup
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
PENTA FINANCIAL SERVICES LIMITED
LEI: 315700SPG0E39SVJ2H17
APPROVED BY
LEI Lookup
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
PENTA FINANCIAL SERVICES LIMITED
LEI: 315700SPG0E39SVJ2H17
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
PENTA FINANCIAL SERVICES LIMITED
LEI: 315700SPG0E39SVJ2H17
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimising trade obstacles.