LEI Registrar

PENTA FINANCIAL SERVICES LIMITED

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LEI: 315700SPG0E39SVJ2H17
Cyprus (CY)
Last updated: March 16, 2026 at 07:55:00
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
315700SPG0E39SVJ2H17
Legal Form
K9L6
Jurisdiction
Cyprus (CY)
General Category
GENERAL
Registration Details
Initial Registration
February 8, 2019 at 00:00:00
Creation Date
March 28, 2005 at 01:00:00
Registered At
RA000161
Registered As
ΗΕ 158996

Entity Names

Legal Name
PENTA FINANCIAL SERVICES LIMITED
Language: en
Other Names
PENTA FINANCIAL SERVICES LIMITED
Language: enType: AUTO_ASCII_TRANSLITERATED_LEGAL_NAMETransliterated
Total Names
1
Transliterated
1

Status

Entity Status
ACTIVE

The entity is currently active and operating. This status indicates the legal entity exists and is functioning.

Registration Status
LAPSED

The LEI registration has lapsed because it was not renewed before the expiration date. The identifier is no longer valid and must be renewed to restore active status.

Corroboration Level
FULLY CORROBORATED

All entity information has been verified against authoritative sources. This is the highest level of data quality and reliability.

Addresses

Legal Address

Agias Fylaxeos & Polygnostou, 212, C&I CENTER, 2nd floor
3082, Limassol
Cyprus (CY)

Headquarters Address

Agias Fylaxeos & Polygnostou, 212, C&I CENTER, 2nd floor
3082, Limassol
Cyprus (CY)

Entity & LEI Status Summary

Legal Entity Identifier has LAPSED and it is not active, because it's overdue for annual renewal. Visit our LEI renewal form to renew this LEI.
Initial Registration
February 8, 2019 at 00:00:00
Last Updated
March 16, 2026 at 07:55:00
Next Renewal
March 16, 2026 at 00:00:00(2 days ago)

Validation

Primary Validation

Authority ID
RA000161
Registration Number
ΗΕ 158996

PENTA FINANCIAL SERVICES LIMITED (LEI: 315700SPG0E39SVJ2H17) is a K9L6 was initially registered on February 8, 2019 in Cyprus (CY). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is lapsed. The record has fully_corroborated validation level. The record was last updated on March 16, 2026 at 07:55:00. The renewal was due on March 16, 2026 and is now overdue.

The headquarters is located in Limassol, CY. The legal address is in Limassol, CY.

The LEI is managed by 315700LK78Z7C0WMIL03. The entity is registered as ΗΕ 158996 with authority ID RA000161.