PENTA INVESTMENTS CYPRUS LIMITED
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- PENTA INVESTMENTS CYPRUS LIMITED
Nothing further is withheld here. The ownership and control links above are everything we have resolved for PENTA INVESTMENTS CYPRUS LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of PENTA INVESTMENTS CYPRUS LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverage- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
51 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- AB FACILITY HOLDINGS LIMITEDAlso holds roles at 1 other company
- CHANTECLAIR SECRETARIAL LIMITEDSecretary
- BOOKZZ HOLDINGS LIMITEDAlso holds roles at 1 other company
- THEMIS SECRETARIAL SERVICES LIMITEDSecretary
- BORY MALL HOLDINGS LIMITEDAlso holds roles at 1 other company
- CHANTECLAIR SECRETARIAL LIMITEDSecretary
- CARNIBONA HOLDINGS LIMITEDAlso holds roles at 1 other company
- CHANTECLAIR SECRETARIAL LIMITEDSecretary
- CEREZIAN HOLDINGS LIMITEDAlso holds roles at 1 other company
- CHANTECLAIR SECRETARIAL LIMITEDSecretary
- DIGITAL PARK HOLDINGS LIMITEDAlso holds roles at 1 other company
- CHANTECLAIR SECRETARIAL LIMITEDSecretary
- DR. MAX INVESTMENTS LIMITEDAlso holds roles at 1 other company
- THEMIS SECRETARIAL SERVICES LIMITEDSecretary
- DR.MAX GROUP HOLDINGS PLCAlso holds roles at 2 other companies
- CHANTECLAIR SECRETARIAL LIMITEDSecretary
- ΧΡΥΣΤΑΛΛΑ ΑΡΓΥΡΙΔΟΥDirector
- DR.MAX GROUP INVESTMENTS LIMITEDAlso holds roles at 1 other company
- THEMIS SECRETARIAL SERVICES LIMITEDSecretary
- EMPIK GROUP HOLDINGS LIMITEDAlso holds roles at 3 other companies
- ATHERINA SECRETARIAL LIMITEDSecretary
- JACEK OWCZAREKDirector
- ΟΛΓΑ ΓΕΩΡΓΙΑΔΗDirector
- FLORENTINUM HOLDINGS LIMITEDAlso holds roles at 1 other company
- CHANTECLAIR SECRETARIAL LIMITEDSecretary
- FORTUNA ENTERTAINMENT HOLDING LTDAlso holds roles at 1 other company
- CHANTECLAIR SECRETARIAL LIMITEDSecretary
- JINONICE HOLDINGS LIMITEDAlso holds roles at 1 other company
- CHANTECLAIR SECRETARIAL LIMITEDSecretary
- LOREA INVESTMENTS LIMITEDAlso holds roles at 1 other company
- CHANTECLAIR SECRETARIAL LIMITEDSecretary
- MEDIA CZ HOLDINGS LIMITEDAlso holds roles at 1 other company
- CHANTECLAIR SECRETARIAL LIMITEDSecretary
- PAROPLYN HOLDINGS LIMITEDAlso holds roles at 1 other company
- CHANTECLAIR SECRETARIAL LIMITEDSecretary
- PENTA FINANCIAL SERVICES LIMITEDAlso holds roles at 1 other company
- THEMIS SECRETARIAL SERVICES LIMITEDSecretary
- PENTA FIRST FUND LIMITEDAlso holds roles at 1 other company
- THEMIS SECRETARIAL SERVICES LIMITEDSecretary
- PENTA HEALTHCARE PROPERTIES LIMITEDAlso holds roles at 1 other company
- THEMIS SECRETARIAL SERVICES LIMITEDSecretary
- PENTA REAL ESTATE HOLDING LIMITEDAlso holds roles at 1 other company
- CHANTECLAIR SECRETARIAL LIMITEDSecretary
- SKNAP HOLDINGS LIMITEDAlso holds roles at 1 other company
- THEMIS SECRETARIAL SERVICES LIMITEDSecretary
- VODOCHODY HOLDINGS LIMITEDAlso holds roles at 1 other company
- CHANTECLAIR SECRETARIAL LIMITEDSecretary
- WILSONOVA DEVELOPMENT HOLDINGS LIMITEDAlso holds roles at 1 other company
- ATHERINA SECRETARIAL LIMITEDSecretary
51 parties · 0 current. Ceased and resigned records are retained as history.