Cyprus Companies House
Creditors' voluntary liquidationCompany

BAILIWICK INVESTMENTS LIMITED

BAILIWICK INVESTMENTS LIMITED is a creditors' voluntary liquidation company in Cyprus, registration number HE160276, registered on 28 April 2005 in Limassol.

HE160276Registered 28/04/2005Limassol, Cyprus

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Registry Status

Creditors' voluntary liquidation

Company Age

21Years 5 mo

Incorporated 28/04/2005

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

BAILIWICK INVESTMENTS LIMITED (HE160276) is a Company (Private) registered in Limassol, Cyprus, incorporated on 28/04/2005 — 21 years 5 months old. Its current registry status is “Creditors' voluntary liquidation”. This page brings together the official registry record, 3 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
HE160276
Company type
Company
Sub-type
Private
Status
Creditors' voluntary liquidation
Status date
07/10/2024
Registration date
28/04/2005
District
Limassol
Officials & owners on record
3

Registered office

English (transliterated)

Thessalonikis, NICOLAOU PENTADROMOS CENTRE, Floor 10, Flat 1002, 3025, Limassol, Cyprus

Greek (official): Θεσσαλονίκης, NICOLAOU PENTADROMOS CENTRE, Floor 10, Flat 1002, 3025, Λεμεσός, Κύπρος

District: Limassol (Λεμεσός) · Postcode 3025

Directors & secretary

BAILIWICK INVESTMENTS LIMITED has 3 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.

  • Γ•••••• Α••••••••Director(Διευθυντής)
  • Ν••••• Ν•••••••Director(Διευθυντής)
  • A••••• S••••••••• L••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of BAILIWICK INVESTMENTS LIMITED, 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 BAILIWICK INVESTMENTS LIMITED

Who are the directors of BAILIWICK INVESTMENTS LIMITED?
BAILIWICK INVESTMENTS LIMITED has 3 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was BAILIWICK INVESTMENTS LIMITED registered?
BAILIWICK INVESTMENTS LIMITED was registered with the Cyprus Registrar of Companies on 28/04/2005.
Is BAILIWICK INVESTMENTS LIMITED still active?
BAILIWICK INVESTMENTS LIMITED is currently recorded as “Creditors' voluntary liquidation” in the Cyprus companies register.

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