BALATON TRADING LIMITED
BALATON TRADING LIMITED is a members' voluntary liquidation company in Cyprus, registration number HE67371, registered on 14 December 1994.
HE67371Registered 14/12/1994
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Registry Status
Company Age
Incorporated 14/12/1994
Country Risk
Cyprus · EU member state
Company profile
BALATON TRADING LIMITED (HE67371) is a Company (Private) registered in Cyprus, incorporated on 14/12/1994 — 31 years 10 months old. Its current registry status is “Members' voluntary liquidation”. This page brings together the official registry 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
- HE67371
- Company type
- Company
- Sub-type
- Private
- Status
- Members' voluntary liquidation
- Status date
- 23/11/1998
- Registration date
- 14/12/1994
- District
- —
- Officials & owners on record
- Not in our copy
Registered office
No registered office address on record.
Directors & secretary
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.
Possible outcomes
Legal entities only. Directors, individual shareholders and other natural persons are not screened in this version.
Frequently asked questions about BALATON TRADING LIMITED
- Who are the directors of BALATON TRADING LIMITED?
- Officers are not published for BALATON TRADING LIMITED in our copy of the register. A Certificate of Directors & Secretary returns the current board directly from the Registrar of Companies.
- When was BALATON TRADING LIMITED registered?
- BALATON TRADING LIMITED was registered with the Cyprus Registrar of Companies on 14/12/1994.
- Is BALATON TRADING LIMITED still active?
- BALATON TRADING LIMITED is currently recorded as “Members' voluntary liquidation” in the Cyprus companies register.
Last updated: 30/08/2026 · Source: Department of Registrar of Companies and Intellectual Property.