Cyprus Companies House
Dissolved on completion of voluntary liquidationCompany

BALANCE BY LTD

BALANCE BY LTD is a dissolved on completion of voluntary liquidation company in Cyprus, registration number HE314211, registered on 31 October 2012 in Larnaca.

HE314211Registered 31/10/2012Larnaca, Cyprus

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Registry Status

Dissolved on completion of voluntary liquidation

Company Age

13Years 11 mo

Incorporated 31/10/2012

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

BALANCE BY LTD (HE314211) is a Company (Private) registered in Larnaca, Cyprus, incorporated on 31/10/2012 — 13 years 11 months old. Its current registry status is “Dissolved on completion of voluntary liquidation”. 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
HE314211
Company type
Company
Sub-type
Private
Status
Dissolved on completion of voluntary liquidation
Status date
02/07/2025
Registration date
31/10/2012
District
Larnaca
Officials & owners on record
2

Registered office

English (transliterated)

Arch. Makariou & Kalograion, 4, NICOLAIDES SEA VIEW CITY, Floor 9, Office 903-904, BLOCK A-B, 6016, Larnaca, Cyprus

Greek (official): Αρχ. Μακαρίου & Καλογραιών, 4, NICOLAIDES SEA VIEW CITY, Floor 9, Office 903-904, BLOCK A-B, 6016, Λάρνακα, Κύπρος

District: Larnaca (Λάρνακα) · Postcode 6016

Directors & secretary

BALANCE BY 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.

  • Α•••• Π••••••••Director(Διευθυντής)
  • C•••••• S••••••• L••••••Secretary(Γραμματέας)

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The Certificate of Directors & Secretary lists every current officer of BALANCE BY 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 BALANCE BY LTD

Who are the directors of BALANCE BY LTD?
BALANCE BY 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 BALANCE BY LTD registered?
BALANCE BY LTD was registered with the Cyprus Registrar of Companies on 31/10/2012.
Is BALANCE BY LTD still active?
BALANCE BY LTD is currently recorded as “Dissolved on completion of 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.