Cyprus Companies House
Reminder letter sentCompany

BALBOA LTD

BALBOA LTD is a reminder letter sent company in Cyprus, registration number HE233473, registered on 10 July 2008 in Famagusta.

HE233473Registered 10/07/2008Famagusta, Cyprus

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Registry Status

Reminder letter sent

Company Age

18Years 3 mo

Incorporated 10/07/2008

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

BALBOA LTD (HE233473) is a Company (Private) registered in Famagusta, Cyprus, incorporated on 10/07/2008 — 18 years 3 months old. Its current registry status is “Reminder letter sent”. 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
HE233473
Company type
Company
Sub-type
Private
Status
Reminder letter sent
Status date
09/02/2026
Registration date
10/07/2008
District
Famagusta
Officials & owners on record
2

Registered office

English (transliterated)

1 Apriliou, 143, Floor 2, Flat 201, Paralimni, 5281, Famagusta, Cyprus

Greek (official): 1 Απριλίου, 143, Floor 2, Flat 201, Παραλίμνι, 5281, Αμμόχωστος, Κύπρος

District: Famagusta (Αμμόχωστος) · Postcode 5281

Directors & secretary

BALBOA 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.

  • Σ••••• Σ••••••••Director(Διευθυντής)
  • Κ•••••• Σ••••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of BALBOA 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 BALBOA LTD

Who are the directors of BALBOA LTD?
BALBOA 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 BALBOA LTD registered?
BALBOA LTD was registered with the Cyprus Registrar of Companies on 10/07/2008.
Is BALBOA LTD still active?
BALBOA LTD is currently recorded as “Reminder letter sent” in the Cyprus companies register.

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Last updated: 14/09/2026 · Source: Department of Registrar of Companies and Intellectual Property.