Cyprus Companies House
Dissolved on completion of voluntary liquidationCompany

BALAY FINANCE LIMITED

BALAY FINANCE LIMITED is a dissolved on completion of voluntary liquidation company in Cyprus, registration number HE83503, registered on 31 December 1996 in Nicosia.

HE83503Registered 31/12/1996Nicosia, Cyprus

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Registry Status

Dissolved on completion of voluntary liquidation

Company Age

29Years 9 mo

Incorporated 31/12/1996

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

BALAY FINANCE LIMITED (HE83503) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 31/12/1996 — 29 years 9 months old. Its current registry status is “Dissolved on completion of 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
HE83503
Company type
Company
Sub-type
Private
Status
Dissolved on completion of voluntary liquidation
Status date
09/12/2002
Registration date
31/12/1996
District
Nicosia
Officials & owners on record
Not in our copy

Registered office

English (transliterated)

Arch. Makariou III, 2-4, CAPITAL CENTRE, Floor 5, Flat 501, 1309, Nicosia, Cyprus

Greek (official): Αρχ. Μακαρίου ΙΙΙ, 2-4, CAPITAL CENTRE, Floor 5, Flat 501, 1309, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1309

Directors & secretary

Officials are not published for this entity in our copy of the register. A Certificate of Directors & Secretary returns the current board directly from the Registrar.

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 BALAY FINANCE LIMITED

Who are the directors of BALAY FINANCE LIMITED?
Officers are not published for BALAY FINANCE LIMITED in our copy of the register. A Certificate of Directors & Secretary returns the current board directly from the Registrar of Companies.
When was BALAY FINANCE LIMITED registered?
BALAY FINANCE LIMITED was registered with the Cyprus Registrar of Companies on 31/12/1996.
Is BALAY FINANCE LIMITED still active?
BALAY FINANCE LIMITED is currently recorded as “Dissolved on completion of voluntary liquidation” in the Cyprus companies register.

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Last updated: 30/08/2026 · Source: Department of Registrar of Companies and Intellectual Property.