Dissolved on completion of voluntary liquidationCompany

BALLERONCO HOLDINGS LIMITED

BALLERONCO HOLDINGS LIMITED is a dissolved on completion of voluntary liquidation company in Cyprus, registration number HE321757, registered on 24 April 2013 in Larnaca.

HE321757Registered 24/04/2013Larnaca, Cyprus

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Registry Status

Dissolved on completion of voluntary liquidation

Company Age

13Years 6 mo

Incorporated 24/04/2013

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

BALLERONCO HOLDINGS LIMITED (HE321757) is a Company (Private) registered in Larnaca, Cyprus, incorporated on 24/04/2013 — 13 years 6 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
HE321757
Company type
Company
Sub-type
Private
Status
Dissolved on completion of voluntary liquidation
Status date
21/11/2018
Registration date
24/04/2013
District
Larnaca
Officials & owners on record
2

Registered office

English (transliterated)

Spyrou Kyprianou, 83, ELENION BUILDING, Floor 4, Flat 401, 6051, Larnaca, Cyprus

Greek (official): Σπύρου Κυπριανού, 83, ELENION BUILDING, Floor 4, Flat 401, 6051, Λάρνακα, Κύπρος

District: Larnaca (Λάρνακα) · Postcode 6051

Directors & secretary

BALLERONCO HOLDINGS 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.

  • Α•••••• Γ•••••••Director(Διευθυντής)
  • P•••••• S••••••••• L••••••Secretary(Γραμματέας)

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

Who are the directors of BALLERONCO HOLDINGS LIMITED?
BALLERONCO HOLDINGS 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 BALLERONCO HOLDINGS LIMITED registered?
BALLERONCO HOLDINGS LIMITED was registered with the Cyprus Registrar of Companies on 24/04/2013.
Is BALLERONCO HOLDINGS LIMITED still active?
BALLERONCO 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.