Cyprus Companies House
Members' voluntary liquidationCompany

BALATA ENTERPRISES LTD

BALATA ENTERPRISES LTD is a members' voluntary liquidation company in Cyprus, registration number HE229300, registered on 19 May 2008 in Limassol.

HE229300Registered 19/05/2008Limassol, Cyprus

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Registry Status

Members' voluntary liquidation

Company Age

18Years 5 mo

Incorporated 19/05/2008

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

BALATA ENTERPRISES LTD (HE229300) is a Company (Private) registered in Limassol, Cyprus, incorporated on 19/05/2008 — 18 years 5 months old. Its current registry status is “Members' 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
HE229300
Company type
Company
Sub-type
Private
Status
Members' voluntary liquidation
Status date
19/02/2020
Registration date
19/05/2008
District
Limassol
Officials & owners on record
2

Registered office

English (transliterated)

Riga Feraiou, 2, LIMASSOL CENTER, BLOCK B, Floor 5, Flat 508, 3095, Limassol, Cyprus

Greek (official): Ρήγα Φεραίου, 2, LIMASSOL CENTER, BLOCK B, Floor 5, Flat 508, 3095, Λεμεσός, Κύπρος

District: Limassol (Λεμεσός) · Postcode 3095

Directors & secretary

BALATA ENTERPRISES 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.

  • Κ••••••••• Λ••••••Director(Διευθυντής)
  • W••••••••• I••••••••• L••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of BALATA ENTERPRISES 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 BALATA ENTERPRISES LTD

Who are the directors of BALATA ENTERPRISES LTD?
BALATA ENTERPRISES 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 BALATA ENTERPRISES LTD registered?
BALATA ENTERPRISES LTD was registered with the Cyprus Registrar of Companies on 19/05/2008.
Is BALATA ENTERPRISES LTD still active?
BALATA ENTERPRISES LTD is currently recorded as “Members' 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.