Cyprus Companies House
Dissolved following mergerCompany

BABIECA HOLDINGS LTD

BABIECA HOLDINGS LTD is a dissolved following merger company in Cyprus, registration number HE362349, registered on 11 November 2016 in Nicosia.

HE362349Registered 11/11/2016Nicosia, Cyprus

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Registry Status

Dissolved following merger

Company Age

9Years 11 mo

Incorporated 11/11/2016

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

BABIECA HOLDINGS LTD (HE362349) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 11/11/2016 — 9 years 11 months old. Its current registry status is “Dissolved following merger”. This page brings together the official registry record, 2 officers on record, the registered office address and certified documents you can order directly from the Registrar — company profile, credit report, certificates of good standing, directors & secretary, shareholders and more.

Registry record

Registration number
HE362349
Company type
Company
Sub-type
Private
Status
Dissolved following merger
Status date
10/12/2018
Registration date
11/11/2016
District
Nicosia
Officials & owners on record
2

Registered office

English (transliterated)

Lemesou & Athalassas, 200, 2025, Nicosia, Cyprus

Greek (official): Λεμεσού & Αθαλάσσας, 200, 2025, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 2025

Directors & secretary

BABIECA HOLDINGS LTD has 2 officers on record in our copy of the register. Individual names are not published on this free page — they are released in the Certificate of Directors & Secretary, certified by the Registrar and accepted by banks, KYC teams and courts.

  • Φ••••• Λ•••••••Director(Διευθυντής)
  • Π••••••• Μ•••••••••Secretary(Γραμματέας)

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The Certificate of Directors & Secretary lists every current officer of BABIECA HOLDINGS LTD, certified by the Registrar for use with banks, KYC checks and legal filings.

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Sanctions screening

We check this company's legal name, previous names and recorded corporate shareholders against the official sanctions lists published by the EU, UN, UK and US — and report the result per source, with the attributes that matched or conflicted.

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Possible outcomes

No matches identifiedPotential entity matchStrong entity match — review requiredConfirmed by analystScreening incomplete

Legal entities only. Directors, individual shareholders and other natural persons are not screened in this version.

Frequently asked questions about BABIECA HOLDINGS LTD

Who are the directors of BABIECA HOLDINGS LTD?
BABIECA HOLDINGS LTD has 2 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was BABIECA HOLDINGS LTD registered?
BABIECA HOLDINGS LTD was registered with the Cyprus Registrar of Companies on 11/11/2016.
Is BABIECA HOLDINGS LTD still active?
BABIECA HOLDINGS LTD is currently recorded as “Dissolved following merger” in the Cyprus companies register.

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Last updated: 14/09/2026 · Source: Department of Registrar of Companies and Intellectual Property.