Penta Financial Services

Summary

Penta Financial Services is a business^[1].

Key Facts

• Penta Financial Services is in the country of Cyprus^[2].
• Penta Financial Services is in the country of CY^[3].
• Penta Financial Services's instance of is recorded as business^[4].
• Penta Financial Services's instance of is recorded as enterprise^[5].
• Penta Financial Services is owned by Penta Investments Limited^[6].
• Penta Financial Services is owned by Bonefeld Holdings Limited^[7].
• Penta Financial Services's headquarters location is recorded as Limassol^[8].
• 2005-03-28 marks the founding of Penta Financial Services^[9].
• Penta Financial Services's parent organization or unit is recorded as Penta Investments Limited^[10].
• Penta Financial Services's official name is recorded as PENTA FINANCIAL SERVICES LIMITED^[11].
• Penta Financial Services's legal form is recorded as Limited^[12].
• Penta Financial Services's legal form is recorded as K9L6^[13].
• Penta Financial Services's owner of is recorded as Prima Banka^[14].
• Penta Financial Services's owner of is recorded as Penta Funding CR^[15].
• Penta Financial Services's owner of is recorded as Penta Funding Public II^[16].
• Penta Financial Services's owner of is recorded as Penta Funding Public^[17].

Product Details

The following facts are restated verbatim from public-domain and CC0 open-data sources — every line is independently verifiable against the named source's catalog.

GLEIF Golden Copy — Level 1 entity data

• Legal Entity Identifier (LEI): 315700SPG0E39SVJ2H17^[18]

• Registered legal name: Penta Financial Services Limited^[19]

• Legal jurisdiction: CY^[20]

• GLEIF entity category: GENERAL^[21]

• Legal form (ISO 20275 ELF): K9L6^[22]

• Entity status: ACTIVE^[23]

• LEI registration status: LAPSED^[24]

• Entity created: 2005-03-28^[25]

• LEI first registered: 2019-02-08^[26]

• LEI last updated: 2026-05-13^[27]

• LEI next renewal: 2026-03-16^[28]

• Managing LOU: 315700LK78Z7C0WMIL03^[29]

• Registration authority: RA000161^[30]

• Authority entity ID: ΗΕ 158996^[31]

• Conformity flag: NON_CONFORMING^[32]

Body

Founding

2005-03-28 marks the founding of Penta Financial Services^[9].

Identity

Penta Financial Services's official name is recorded as PENTA FINANCIAL SERVICES LIMITED^[11].

Operations

Penta Financial Services's headquarters location is recorded as Limassol^[8]. Its parent organization or unit is recorded as Penta Investments Limited^[10].

Ownership

Owners include Penta Investments Limited^[6], a business^[33], in Jersey^[34], founded in 1994^[35], headquartered in Saint Helier^[36] and Bonefeld Holdings Limited^[7].