Cyprus Companies House
Reminder letter sentCompany

BALCONER LIMITED

BALCONER LIMITED is a reminder letter sent company in Cyprus, registration number HE362431, registered on 14 November 2016 in Nicosia.

HE362431Registered 14/11/2016Nicosia, Cyprus

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Registry Status

Reminder letter sent

Company Age

9Years 11 mo

Incorporated 14/11/2016

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

BALCONER LIMITED (HE362431) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 14/11/2016 — 9 years 11 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
HE362431
Company type
Company
Sub-type
Private
Status
Reminder letter sent
Status date
09/02/2026
Registration date
14/11/2016
District
Nicosia
Officials & owners on record
2

Registered office

English (transliterated)

Themistokli Dervi, 17-19, THE CITY HOUSE, 1066, Nicosia, Cyprus

Greek (official): Θεμιστοκλή Δέρβη, 17-19, THE CITY HOUSE, 1066, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1066

Directors & secretary

BALCONER 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.

  • O••••• C•••••••• A••• T•••••• S••••••• L••••••Director(Διευθυντής)
  • O•••••••• L•••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of BALCONER 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 BALCONER LIMITED

Who are the directors of BALCONER LIMITED?
BALCONER 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 BALCONER LIMITED registered?
BALCONER LIMITED was registered with the Cyprus Registrar of Companies on 14/11/2016.
Is BALCONER LIMITED still active?
BALCONER LIMITED 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.