Cyprus Companies House
Dissolved on completion of voluntary liquidationCompany

BALKANINVEST HOLDINGS LIMITED

BALKANINVEST HOLDINGS LIMITED is a dissolved on completion of voluntary liquidation company in Cyprus, registration number HE78670, registered on 4 May 1996 in Nicosia.

HE78670Registered 04/05/1996Nicosia, Cyprus

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Registry Status

Dissolved on completion of voluntary liquidation

Company Age

30Years 5 mo

Incorporated 04/05/1996

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

BALKANINVEST HOLDINGS LIMITED (HE78670) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 04/05/1996 — 30 years 5 months old. Its current registry status is “Dissolved on completion of voluntary liquidation”. This page brings together the official registry record, 6 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
HE78670
Company type
Company
Sub-type
Private
Status
Dissolved on completion of voluntary liquidation
Status date
08/11/2011
Registration date
04/05/1996
District
Nicosia
Officials & owners on record
6

Registered office

English (transliterated)

Kyriakou Matsi, 66, 'Egkomi, 2409, Nicosia, Cyprus

Greek (official): Κυριάκου Μάτση, 66, 'Εγκωμη, 2409, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 2409

Directors & secretary

BALKANINVEST HOLDINGS LIMITED has 6 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.

  • E•••••• F•••• H•••••Director(Διευθυντής)
  • J••• S••• G•••••••••Director(Διευθυντής)
  • Α•••••• Π••••••••Director(Διευθυντής)
  • Μ•••• Α••••••••Director(Διευθυντής)
  • Ρ••• Π••••Director(Διευθυντής)
  • Ρ••• Π••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of BALKANINVEST HOLDINGS 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 BALKANINVEST HOLDINGS LIMITED

Who are the directors of BALKANINVEST HOLDINGS LIMITED?
BALKANINVEST HOLDINGS LIMITED has 6 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was BALKANINVEST HOLDINGS LIMITED registered?
BALKANINVEST HOLDINGS LIMITED was registered with the Cyprus Registrar of Companies on 04/05/1996.
Is BALKANINVEST HOLDINGS LIMITED still active?
BALKANINVEST HOLDINGS 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.