Dissolved on completion of voluntary liquidationCompany

BALFOUR INVESTMENTS LIMITED

BALFOUR INVESTMENTS LIMITED is a dissolved on completion of voluntary liquidation company in Cyprus, registration number HE338173, registered on 20 November 2014 in Limassol.

HE338173Registered 20/11/2014Limassol, Cyprus

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Registry Status

Dissolved on completion of voluntary liquidation

Company Age

11Years 11 mo

Incorporated 20/11/2014

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

BALFOUR INVESTMENTS LIMITED (HE338173) is a Company (Private) registered in Limassol, Cyprus, incorporated on 20/11/2014 — 11 years 11 months old. Its current registry status is “Dissolved on completion of voluntary liquidation”. This page brings together the official registry record, 4 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
HE338173
Company type
Company
Sub-type
Private
Status
Dissolved on completion of voluntary liquidation
Status date
26/09/2019
Registration date
20/11/2014
District
Limassol
Officials & owners on record
4

Registered office

English (transliterated)

Agiou Athanasiou, 58-60, Flat 102, 4102, Limassol, Cyprus

Greek (official): Αγίου Αθανασίου, 58-60, Flat 102, 4102, Λεμεσός, Κύπρος

District: Limassol (Λεμεσός) · Postcode 4102

Directors & secretary

BALFOUR INVESTMENTS LIMITED has 4 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.

  • J••• L•••••••Director(Διευθυντής)
  • Β•••••• Λ•••••••Director(Διευθυντής)
  • Π•••••••• Ν••••Director(Διευθυντής)
  • M••••••••• S••••••••• L•••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of BALFOUR INVESTMENTS 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 BALFOUR INVESTMENTS LIMITED

Who are the directors of BALFOUR INVESTMENTS LIMITED?
BALFOUR INVESTMENTS LIMITED has 4 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was BALFOUR INVESTMENTS LIMITED registered?
BALFOUR INVESTMENTS LIMITED was registered with the Cyprus Registrar of Companies on 20/11/2014.
Is BALFOUR INVESTMENTS LIMITED still active?
BALFOUR INVESTMENTS LIMITED is currently recorded as “Dissolved on completion of 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.