Liquidation by court orderCompany

BCM BEGIN CAPITAL MARKETS CY LIMITED

BCM BEGIN CAPITAL MARKETS CY LIMITED is a liquidation by court order company in Cyprus, registration number HE338839, registered on 11 December 2014 in Limassol.

HE338839Registered 11/12/2014Limassol, Cyprus

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Registry Status

Liquidation by court order

Company Age

11Years 10 mo

Incorporated 11/12/2014

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

BCM BEGIN CAPITAL MARKETS CY LIMITED (HE338839) is a Company (Private) registered in Limassol, Cyprus, incorporated on 11/12/2014 — 11 years 10 months old. Its current registry status is “Liquidation by court order”. This page brings together the official registry record, 4 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
HE338839
Company type
Company
Sub-type
Private
Status
Liquidation by court order
Status date
08/04/2025
Registration date
11/12/2014
District
Limassol
Officials & owners on record
4

Registered office

English (transliterated)

Filiou Zannetou, 2, Ground Floor, Office 1, Flat 1, 3021, Limassol, Cyprus

Greek (official): Φίλιου Ζαννέτου, 2, Ground Floor, Office 1, Flat 1, 3021, Λεμεσός, Κύπρος

District: Limassol (Λεμεσός) · Postcode 3021

Directors & secretary

BCM BEGIN CAPITAL MARKETS CY LIMITED has 4 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.

  • R••••• P•••••Director(Διευθυντής)
  • Σ•••••• Γ••••••••Director(Διευθυντής)
  • Σ•••••• Ζ••••••Director(Διευθυντής)
  • T••••• T••••••• F••• S•••• L•••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of BCM BEGIN CAPITAL MARKETS CY 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 BCM BEGIN CAPITAL MARKETS CY LIMITED

Who are the directors of BCM BEGIN CAPITAL MARKETS CY LIMITED?
BCM BEGIN CAPITAL MARKETS CY LIMITED has 4 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was BCM BEGIN CAPITAL MARKETS CY LIMITED registered?
BCM BEGIN CAPITAL MARKETS CY LIMITED was registered with the Cyprus Registrar of Companies on 11/12/2014.
Is BCM BEGIN CAPITAL MARKETS CY LIMITED still active?
BCM BEGIN CAPITAL MARKETS CY LIMITED is currently recorded as “Liquidation by court order” in the Cyprus companies register.

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