PENTA REAL ESTATE HOLDING LIMITED

315700M48NJQMSLUZA87Copied!

ACTIVE ISSUED 🇨🇾 Cyprus

PENTA REAL ESTATE HOLDING LIMITED is an active legal entity registered in Cyprus (CY). LEI code: 315700M48NJQMSLUZA87. The LEI was first issued on Oct 31, 2017 and is managed by LOU 315700LK78Z7C0WMIL03. Next renewal is due Nov 3, 2026.

ⓘ Entity Details

LEI Code 315700M48NJQMSLUZA87 Legal Name PENTA REAL ESTATE HOLDING LIMITED Status ACTIVE Jurisdiction 🇨🇾 Cyprus (CY) Category General Entities Legal Form Idiotiki Etaireia Periorismenis Efthynis me metoches Registration # ΗΕ 295402

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Oct 31, 2017 Last Updated Sep 24, 2025 Next Renewal Nov 3, 2026 Corroboration FULLY_CORROBORATED Managing LOU Centrální Depozitář Cenných Papírů, a.s. Reg. Authority Companies Section

⚑ Addresses

Legal / Registered Address
Agias Fylaxeos&Polygnostou 212
Limassol
3082
CY
Headquarters Address
Agias Fylaxeos&Polygnostou 212
Limassol
3082
CY

📅 Registration Timeline

First Issued
Oct 31, 2017 — LEI initially registered
Last Updated
Sep 24, 2025 — Record data last refreshed
Next Renewal
Nov 3, 2026 — Upcoming renewal deadline

★ Data Quality

80%
8 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
● Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

3157
00M48NJQMSLUZA
87
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

PENTA INVESTMENTS LIMITED Direct Parent

This entity is directly consolidated by its parent in accounting terms.

PENTA INVESTMENTS LIMITED Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

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? Frequently Asked Questions

What is the LEI number for PENTA REAL ESTATE HOLDING LIMITED? +

The Legal Entity Identifier (LEI) for PENTA REAL ESTATE HOLDING LIMITED is 315700M48NJQMSLUZA87. This 20-character code uniquely identifies PENTA REAL ESTATE HOLDING LIMITED in global financial transactions as per ISO 17442.

Is PENTA REAL ESTATE HOLDING LIMITED's LEI active? +

Yes, PENTA REAL ESTATE HOLDING LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Sep 24, 2025 and is due for renewal on Nov 3, 2026.

Where is PENTA REAL ESTATE HOLDING LIMITED registered? +

PENTA REAL ESTATE HOLDING LIMITED is registered in Cyprus (jurisdiction: CY). The entity is registered under business register number ΗΕ 295402.

Who owns PENTA REAL ESTATE HOLDING LIMITED? +

According to GLEIF Level 2 relationship data, PENTA REAL ESTATE HOLDING LIMITED's parent entity is PENTA INVESTMENTS LIMITED. This ownership information is based on accounting consolidation data reported to the Global LEI System.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for PENTA REAL ESTATE HOLDING LIMITED, registered in Cyprus. The LEI code 315700M48NJQMSLUZA87 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.