Dissolved on completion of voluntary liquidationCompany

EL BALI & VON DETTEN HOLDING LIMITED

EL BALI & VON DETTEN HOLDING LIMITED is a dissolved on completion of voluntary liquidation company in Cyprus, registration number HE323729, registered on 19 July 2013 in Nicosia.

HE323729Registered 19/07/2013Nicosia, Cyprus

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Registry Status

Dissolved on completion of voluntary liquidation

Company Age

13Years 3 mo

Incorporated 19/07/2013

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

EL BALI & VON DETTEN HOLDING LIMITED (HE323729) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 19/07/2013 — 13 years 3 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
HE323729
Company type
Company
Sub-type
Private
Status
Dissolved on completion of voluntary liquidation
Status date
27/04/2016
Registration date
19/07/2013
District
Nicosia
Officials & owners on record
2

Registered office

English (transliterated)

Methonis, 2, 1070, Nicosia, Cyprus

Greek (official): Μεθώνης, 2, 1070, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1070

Directors & secretary

EL BALI & VON DETTEN HOLDING 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.

  • Τ•••• Μ•••••••Director(Διευθυντής)
  • C••••• C•••••• S••••••• L••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of EL BALI & VON DETTEN HOLDING 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 EL BALI & VON DETTEN HOLDING LIMITED

Who are the directors of EL BALI & VON DETTEN HOLDING LIMITED?
EL BALI & VON DETTEN HOLDING 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 EL BALI & VON DETTEN HOLDING LIMITED registered?
EL BALI & VON DETTEN HOLDING LIMITED was registered with the Cyprus Registrar of Companies on 19/07/2013.
Is EL BALI & VON DETTEN HOLDING LIMITED still active?
EL BALI & VON DETTEN HOLDING 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.