Cyprus Companies House
Members' voluntary liquidationCompany

BALKAN SHIPPING & TRASPORT LIMITED

BALKAN SHIPPING & TRASPORT LIMITED is a members' voluntary liquidation company in Cyprus, registration number HE126882, registered on 31 December 2001 in Nicosia.

HE126882Registered 31/12/2001Nicosia, Cyprus

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Registry Status

Members' voluntary liquidation

Company Age

24Years 9 mo

Incorporated 31/12/2001

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

BALKAN SHIPPING & TRASPORT LIMITED (HE126882) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 31/12/2001 — 24 years 9 months old. Its current registry status is “Members' voluntary liquidation”. This page brings together the official registry record, 3 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
HE126882
Company type
Company
Sub-type
Private
Status
Members' voluntary liquidation
Status date
29/03/2010
Registration date
31/12/2001
District
Nicosia
Officials & owners on record
3

Registered office

English (transliterated)

Elenis Palaiologis, 25, 1610, Nicosia, Cyprus

Greek (official): Ελένης Παλαιολόγης, 25, 1610, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1610

Directors & secretary

BALKAN SHIPPING & TRASPORT LIMITED has 3 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.

  • Α••••••• Π•••••••••Director(Διευθυντής)
  • Μ•••• Π•••••••Director(Διευθυντής)
  • B••• S••••••••• L••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of BALKAN SHIPPING & TRASPORT 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 BALKAN SHIPPING & TRASPORT LIMITED

Who are the directors of BALKAN SHIPPING & TRASPORT LIMITED?
BALKAN SHIPPING & TRASPORT LIMITED has 3 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was BALKAN SHIPPING & TRASPORT LIMITED registered?
BALKAN SHIPPING & TRASPORT LIMITED was registered with the Cyprus Registrar of Companies on 31/12/2001.
Is BALKAN SHIPPING & TRASPORT LIMITED still active?
BALKAN SHIPPING & TRASPORT LIMITED is currently recorded as “Members' 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.