Cyprus Companies House
Dissolved on completion of voluntary liquidationCompany

BALZARETTO INVESTMENTS LTD

BALZARETTO INVESTMENTS LTD is a dissolved on completion of voluntary liquidation company in Cyprus, registration number HE308520, registered on 27 June 2012 in Nicosia.

HE308520Registered 27/06/2012Nicosia, Cyprus

Order Company ProfileOrder certificatesOrder reports

€99/year covers up to 5 companies — daily registry checks, email alerts on status, officer, address and name changes.

Registry Status

Dissolved on completion of voluntary liquidation

Company Age

14Years 4 mo

Incorporated 27/06/2012

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

BALZARETTO INVESTMENTS LTD (HE308520) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 27/06/2012 — 14 years 4 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
HE308520
Company type
Company
Sub-type
Private
Status
Dissolved on completion of voluntary liquidation
Status date
16/11/2018
Registration date
27/06/2012
District
Nicosia
Officials & owners on record
2

Registered office

English (transliterated)

Kallipoleos, 15, AMARAL 30, Flat 403, 1055, Nicosia, Cyprus

Greek (official): Καλλιπόλεως, 15, AMARAL 30, Flat 403, 1055, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1055

Directors & secretary

BALZARETTO INVESTMENTS LTD 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.

  • J••••••• L••••••Director(Διευθυντής)
  • C•••••• M••••••••• L••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of BALZARETTO INVESTMENTS LTD, certified by the Registrar for use with banks, KYC checks and legal filings.

Go to basket & pay

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.

Go to basket & pay

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 BALZARETTO INVESTMENTS LTD

Who are the directors of BALZARETTO INVESTMENTS LTD?
BALZARETTO INVESTMENTS LTD 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 BALZARETTO INVESTMENTS LTD registered?
BALZARETTO INVESTMENTS LTD was registered with the Cyprus Registrar of Companies on 27/06/2012.
Is BALZARETTO INVESTMENTS LTD still active?
BALZARETTO INVESTMENTS LTD is currently recorded as “Dissolved on completion of voluntary liquidation” in the Cyprus companies register.

People also viewed

Other Companys registered in Nicosia.

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