DOSSIERS / PENTA INVESTMENTS LIMITED
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Company dossier

PENTA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-12-01
KYBE ID: HE428480 · HE428480 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 20Sources

Key facts

active
PENTA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE428480
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-12-01
DRCIP data.gov.cy
Αγίας Φυλάξεως & Πολυγνωστού, 212,, C & I CENTER, Floor 2,, 3082, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

20 links
Corporate ownership network
DR.MAX GROUP HOLDINGS PLCOwns / controls · activePenta RE Funding, s.r.o.Owns / controls · activePenta RE Funding II, s.r.o.Owns / controls · activeDr. Max Funding CR, s.r.o.Owns / controls · activePrague CBD, s.r.o.Owns / controls · activeDr. Max Funding, s.r.o.Owns / controls · activePENTA REAL ESTATE HOLDING LIMITEDOwns / controls · activePenta RE Funding CR, s.r.o.Owns / controls · activePenta Funding II, a.s.Owns / controls · activeNNG Funding s.r.o.Owns / controls · activePrivatbanka, a.s.Owns / controls · unknownPHI Funding a. s.Owns / controls · active
Showing 12 of 20 — full graph via /v1/entities/HE428480/network.

People with significant control

3 people
NameRoleFromSource
MAREK PETERCAKdirector—Cyprus registry
MICHAL VRZGULAdirector—Cyprus registry
THEMIS SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

0 matched