Cyprus Companies House
Dissolved on completion of voluntary liquidationCompany

BALTASAR HOLDINGS LIMITED

BALTASAR HOLDINGS LIMITED is a dissolved on completion of voluntary liquidation company in Cyprus, registration number HE86071, registered on 15 May 1997 in Nicosia.

HE86071Registered 15/05/1997Nicosia, Cyprus

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Registry Status

Dissolved on completion of voluntary liquidation

Company Age

29Years 5 mo

Incorporated 15/05/1997

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

BALTASAR HOLDINGS LIMITED (HE86071) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 15/05/1997 — 29 years 5 months old. Its current registry status is “Dissolved on completion of 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
HE86071
Company type
Company
Sub-type
Private
Status
Dissolved on completion of voluntary liquidation
Status date
08/03/2011
Registration date
15/05/1997
District
Nicosia
Officials & owners on record
3

Registered office

English (transliterated)

Themistokli Dervi, 5, ELENION BUILDING, Floor 2, 1066, Nicosia, Cyprus

Greek (official): Θεμιστοκλή Δέρβη, 5, ELENION BUILDING, Floor 2, 1066, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1066

Directors & secretary

BALTASAR HOLDINGS 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.

  • Σ••••• Ρ•••••Director(Διευθυντής)
  • Χ••••••••• Μ•••••••••Director(Διευθυντής)
  • A••••• S••••••••• L••••••Secretary(Γραμματέας)

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

Who are the directors of BALTASAR HOLDINGS LIMITED?
BALTASAR HOLDINGS 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 BALTASAR HOLDINGS LIMITED registered?
BALTASAR HOLDINGS LIMITED was registered with the Cyprus Registrar of Companies on 15/05/1997.
Is BALTASAR HOLDINGS LIMITED still active?
BALTASAR 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.