Cyprus Companies House
Reminder letter sentCompany

BALLENY LIMITED

BALLENY LIMITED is a reminder letter sent company in Cyprus, registration number HE243609, registered on 17 December 2008 in Nicosia.

HE243609Registered 17/12/2008Nicosia, Cyprus

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Registry Status

Reminder letter sent

Company Age

17Years 10 mo

Incorporated 17/12/2008

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

BALLENY LIMITED (HE243609) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 17/12/2008 — 17 years 10 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
HE243609
Company type
Company
Sub-type
Private
Status
Reminder letter sent
Status date
09/02/2026
Registration date
17/12/2008
District
Nicosia
Officials & owners on record
Not in our copy

Registered office

English (transliterated)

Perikleous, 94A, Strovolos, 2027, Nicosia, Cyprus

Greek (official): Περικλέους, 94Α, Στρόβολος, 2027, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 2027

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 BALLENY LIMITED

Who are the directors of BALLENY LIMITED?
Officers are not published for BALLENY LIMITED in our copy of the register. A Certificate of Directors & Secretary returns the current board directly from the Registrar of Companies.
When was BALLENY LIMITED registered?
BALLENY LIMITED was registered with the Cyprus Registrar of Companies on 17/12/2008.
Is BALLENY LIMITED still active?
BALLENY 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.