Private company

Penta Financial Services

Penta Financial Services is a Cypriot holding company based in Limassol.¹ It is part of Penta Investments Limited.¹

Last updated Oct 20, 2026.

Overview

HeadquartersLimassol, Cyprus¹
Legal formLimited¹
LEI315700SPG0E39SVJ2H17²
StatusActive²
LEI statusLapsed (not renewed)²
Registered addressAgias Fylaxeos & Polygnostou, 212, C&I CENTER, 2nd floor, 3082 Limassol, Cyprus²
Registered withDepartment of Registrar of Companies and Official Receiver, ΗΕ 158996²

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Corporate structure

Penta Financial Services is part of a group headed by PENTA INVESTMENTS LIMITED. 41 entities, 5 countries on record. Switch between the flow chart and the network, and select any entity to see its details.

PENTA INVESTMENTS LIMITED Limassol, Cyprus
- Fortbet Holdings Limited 100% · Limassol, Cyprus
  - Fortuna Entertainment Group 100% · Praha, Czechia
  - Fortuna Game 100% · Praha, Czechia
  - Fortuna SK 100% · Bratislava, Slovakia
  - HATTRICK ONLINE SRL 100% · București, Sectorul 3, Romania
  - Fortuna Funding CR s.r.o. Subsidiary · 100% · Praha, Czechia
  - "FORTUNA ONLINE ZAKLADY BUKMACHERSKIE" SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA Subsidiary · Cieszyn, Poland
  - Fortuna Funding s. r. o. Subsidiary · Bratislava, Slovakia
- Penta Bank 100% · Bratislava, Slovakia
- Rerari 100% · Limassol, Cyprus
- Penta Financial Services 99.99% · Limassol, Cyprus
  - Prima Banka Subsidiary · 98.79% · Žilina, Slovakia
  - Penta Funding CR Subsidiary · Czechia
  - Penta Funding Public Subsidiary · Slovakia
  - Penta Funding Public II Subsidiary · Slovakia
- Nová Waltrovka Office 99.97% · Praha, Czechia
- Prague CBD 80% · Praha, Czechia
- DR. MAX INVESTMENTS LIMITED Subsidiary · 100% · Limassol, Cyprus
- Penta Funding CR, a.s. Subsidiary · 100% · Praha, Czechia
- Penta RE Funding CR, s.r.o. Subsidiary · 100% · Praha 1, Czechia
- PENTA REAL ESTATE HOLDING LIMITED Subsidiary · 100% · Limassol, Cyprus
- DR.MAX GROUP HOLDINGS PLC Subsidiary · 99.98% · Limassol, Cyprus
  - Pharmax Holdings 100% · Limassol, Cyprus
    - Dr. Max 100% · Brno, Czechia
      - 1 more
    - MIRAKL Bratislava - mestská časť Petržalka, Slovakia
    - A&D Pharma Subsidiary
    - Baramoore International s.r.o. Subsidiary · 100% · Praha 1, Czechia
    - ViaPharma s.r.o. Subsidiary · 100% · Praha, Czechia
    - BRL Center Polska Spolka z ograniczona odpowiedzialnoscia (BRL Center Polska Spółka z ograniczoną odpowiedzialnością) Subsidiary · Wrocław, Poland
  - Dr. Max Funding CR, s.r.o. Subsidiary · 100% · Praha, Czechia
  - Dr. Max Funding, s.r.o. Subsidiary · Bratislava - mestská časť Petržalka, Slovakia
- Prague CBD2, s.r.o. Subsidiary · 80% · Praha, Czechia
- NNG Funding s.r.o. Subsidiary · Bratislava, Slovakia
- Penta Funding II, a.s. Subsidiary · Bratislava - mestská časť Petržalka, Slovakia
- Penta Funding Public II, s.r.o. Subsidiary · Bratislava, Slovakia
- Penta Funding, a. s. Subsidiary · Bratislava - mestská časť Petržalka, Slovakia
- Penta RE Funding II, s.r.o. Subsidiary · Bratislava, Slovakia
- Penta RE Funding, s.r.o. Subsidiary · Bratislava, Slovakia
- PHI Funding a. s. Subsidiary · Bratislava - mestská časť Petržalka, Slovakia

Built from parent and subsidiary links from GLEIF, the Global Legal Entity Identifier Foundation (CC0); subsidiaries, stakes and holdings from Wikidata (CC0). Each entity in the chart links to its source.

What it owns

What Penta Financial Services reports owning in its annual reports to the SEC: buildings, land and equipment, real estate and locations, investments, intangible assets and inventory, at the end of its latest fiscal year and a year before.