Cyprus Companies House
Dissolved following mergerCompany

BATUMI INDUSTRIAL HOLDINGS LIMITED

BATUMI INDUSTRIAL HOLDINGS LIMITED is a dissolved following merger company in Cyprus, registration number HE199798, registered on 18 May 2007 in Limassol.

HE199798Registered 18/05/2007Limassol, Cyprus

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Registry Status

Dissolved following merger

Company Age

19Years 5 mo

Incorporated 18/05/2007

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

BATUMI INDUSTRIAL HOLDINGS LIMITED (HE199798) is a Company (Private) registered in Limassol, Cyprus, incorporated on 18/05/2007 — 19 years 5 months old. Its current registry status is “Dissolved following merger”. This page brings together the official registry record, 9 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
HE199798
Company type
Company
Sub-type
Private
Status
Dissolved following merger
Status date
11/12/2013
Registration date
18/05/2007
District
Limassol
Officials & owners on record
9

Registered office

English (transliterated)

Riga Fereou, 2, LIMASSOL CENTER, BLOCK B, Floor 6, Flat 601, 3095, Limassol, Cyprus

Greek (official): Ρήγα Φερέου, 2, LIMASSOL CENTER, BLOCK B, Floor 6, Flat 601, 3095, Λεμεσός, Κύπρος

District: Limassol (Λεμεσός) · Postcode 3095

Directors & secretary

BATUMI INDUSTRIAL HOLDINGS LIMITED has 9 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.

  • Z•••• S••••••• Γ••• T••••• B•••••••••Alternate Director(Αντικαταστάτης Διευθυντής)
  • B•••• O•••••Director(Διευθυντής)
  • B•••• Z••••••Director(Διευθυντής)
  • M••••• K••••••Director(Διευθυντής)
  • S•••••• L••••••Director(Διευθυντής)
  • S••••••••• L••••••Director(Διευθυντής)
  • S••••••••• L••••••Director(Διευθυντής)
  • T••••• B•••••••••Director(Διευθυντής)
  • S••••••••• L••••••Secretary(Γραμματέας)

Need a certified copy?

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

Who are the directors of BATUMI INDUSTRIAL HOLDINGS LIMITED?
BATUMI INDUSTRIAL HOLDINGS LIMITED has 9 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was BATUMI INDUSTRIAL HOLDINGS LIMITED registered?
BATUMI INDUSTRIAL HOLDINGS LIMITED was registered with the Cyprus Registrar of Companies on 18/05/2007.
Is BATUMI INDUSTRIAL HOLDINGS LIMITED still active?
BATUMI INDUSTRIAL HOLDINGS LIMITED is currently recorded as “Dissolved following merger” in the Cyprus companies register.

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