Cyprus Companies House
Dissolved on completion of voluntary liquidationCompany

BALK INVEST CONSULTANTS LIMITED

BALK INVEST CONSULTANTS LIMITED is a dissolved on completion of voluntary liquidation company in Cyprus, registration number HE98367, registered on 11 November 1998 in Nicosia.

HE98367Registered 11/11/1998Nicosia, Cyprus

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Registry Status

Dissolved on completion of voluntary liquidation

Company Age

27Years 11 mo

Incorporated 11/11/1998

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

BALK INVEST CONSULTANTS LIMITED (HE98367) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 11/11/1998 — 27 years 11 months old. Its current registry status is “Dissolved on completion of voluntary liquidation”. 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
HE98367
Company type
Company
Sub-type
Private
Status
Dissolved on completion of voluntary liquidation
Status date
17/04/2007
Registration date
11/11/1998
District
Nicosia
Officials & owners on record
2

Registered office

English (transliterated)

Arch. Makariou III, 71, Kato Devtera, 2052, Nicosia, Cyprus

Greek (official): Αρχ. Μακαρίου ΙΙΙ, 71, Κάτω Δευτερά, 2052, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 2052

Directors & secretary

BALK INVEST CONSULTANTS 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.

  • A•••• S••••••Director(Διευθυντής)
  • Α••••••• Τ••••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of BALK INVEST CONSULTANTS 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 BALK INVEST CONSULTANTS LIMITED

Who are the directors of BALK INVEST CONSULTANTS LIMITED?
BALK INVEST CONSULTANTS 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 BALK INVEST CONSULTANTS LIMITED registered?
BALK INVEST CONSULTANTS LIMITED was registered with the Cyprus Registrar of Companies on 11/11/1998.
Is BALK INVEST CONSULTANTS LIMITED still active?
BALK INVEST CONSULTANTS 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.