Cyprus Companies House
Reminder letter sentCompany

BALDI CYPRUS HOLDING LIMITED

BALDI CYPRUS HOLDING LIMITED is a reminder letter sent company in Cyprus, registration number HE309051, registered on 10 July 2012 in Nicosia.

HE309051Registered 10/07/2012Nicosia, Cyprus

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Registry Status

Reminder letter sent

Company Age

14Years 3 mo

Incorporated 10/07/2012

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

BALDI CYPRUS HOLDING LIMITED (HE309051) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 10/07/2012 — 14 years 3 months old. Its current registry status is “Reminder letter sent”. 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
HE309051
Company type
Company
Sub-type
Private
Status
Reminder letter sent
Status date
09/02/2026
Registration date
10/07/2012
District
Nicosia
Officials & owners on record
Not in our copy

Registered office

English (transliterated)

Thasou, 3, DADLAW HOUSE, 1520, Nicosia, Cyprus

Greek (official): Θάσου, 3, DADLAW HOUSE, 1520, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1520

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 BALDI CYPRUS HOLDING LIMITED

Who are the directors of BALDI CYPRUS HOLDING LIMITED?
Officers are not published for BALDI CYPRUS HOLDING LIMITED in our copy of the register. A Certificate of Directors & Secretary returns the current board directly from the Registrar of Companies.
When was BALDI CYPRUS HOLDING LIMITED registered?
BALDI CYPRUS HOLDING LIMITED was registered with the Cyprus Registrar of Companies on 10/07/2012.
Is BALDI CYPRUS HOLDING LIMITED still active?
BALDI CYPRUS HOLDING LIMITED is currently recorded as “Reminder letter sent” in the Cyprus companies register.

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