Cyprus Companies House
Members' voluntary liquidationCompany

BALATONCO CYPRUS LIMITED

BALATONCO CYPRUS LIMITED is a members' voluntary liquidation company in Cyprus, registration number HE322870, registered on 12 June 2013 in Nicosia.

HE322870Registered 12/06/2013Nicosia, Cyprus

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Registry Status

Members' voluntary liquidation

Company Age

13Years 4 mo

Incorporated 12/06/2013

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

BALATONCO CYPRUS LIMITED (HE322870) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 12/06/2013 — 13 years 4 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
HE322870
Company type
Company
Sub-type
Private
Status
Members' voluntary liquidation
Status date
11/03/2025
Registration date
12/06/2013
District
Nicosia
Officials & owners on record
2

Registered office

English (transliterated)

Romanou, 2, TLAIS TOWER, Floor 1, Flat 101, 1070, Nicosia, Cyprus

Greek (official): Ρωμανού, 2, TLAIS TOWER, Floor 1, Flat 101, 1070, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1070

Directors & secretary

BALATONCO CYPRUS LIMITED 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.

  • Ν••••••• Π•••••••••Director(Διευθυντής)
  • G••••••• S••••••• L••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of BALATONCO CYPRUS 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 BALATONCO CYPRUS LIMITED

Who are the directors of BALATONCO CYPRUS LIMITED?
BALATONCO CYPRUS LIMITED 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 BALATONCO CYPRUS LIMITED registered?
BALATONCO CYPRUS LIMITED was registered with the Cyprus Registrar of Companies on 12/06/2013.
Is BALATONCO CYPRUS LIMITED still active?
BALATONCO CYPRUS LIMITED 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.