Cyprus Companies House
Reminder letter sentCompany

BALTIC ENERGO BUILDING (CYPRUS) LIMITED

BALTIC ENERGO BUILDING (CYPRUS) LIMITED is a reminder letter sent company in Cyprus, registration number HE354604, registered on 14 April 2016 in Nicosia.

HE354604Registered 14/04/2016Nicosia, Cyprus

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Registry Status

Reminder letter sent

Company Age

10Years 6 mo

Incorporated 14/04/2016

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

BALTIC ENERGO BUILDING (CYPRUS) LIMITED (HE354604) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 14/04/2016 — 10 years 6 months old. Its current registry status is “Reminder letter sent”. 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
HE354604
Company type
Company
Sub-type
Private
Status
Reminder letter sent
Status date
09/02/2026
Registration date
14/04/2016
District
Nicosia
Officials & owners on record
2

Registered office

English (transliterated)

Tenarou, 4, 'Agios Dometios, 2360, Nicosia, Cyprus

Greek (official): Τενάρου, 4, 'Αγιος Δομέτιος, 2360, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 2360

Directors & secretary

BALTIC ENERGO BUILDING (CYPRUS) 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.

  • Π••••••••• Μ•••••••••Director(Διευθυντής)
  • Π••••••••• Μ•••••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of BALTIC ENERGO BUILDING (CYPRUS) 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 BALTIC ENERGO BUILDING (CYPRUS) LIMITED

Who are the directors of BALTIC ENERGO BUILDING (CYPRUS) LIMITED?
BALTIC ENERGO BUILDING (CYPRUS) 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 BALTIC ENERGO BUILDING (CYPRUS) LIMITED registered?
BALTIC ENERGO BUILDING (CYPRUS) LIMITED was registered with the Cyprus Registrar of Companies on 14/04/2016.
Is BALTIC ENERGO BUILDING (CYPRUS) LIMITED still active?
BALTIC ENERGO BUILDING (CYPRUS) LIMITED is currently recorded as “Reminder letter sent” in the Cyprus companies register.

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Last updated: 14/09/2026 · Source: Department of Registrar of Companies and Intellectual Property.