ALL COMPANIES of Cyprus
BALCA INVEST & FINANCE INC ΑΕ 3422
Current Details
| Name | BALCA INVEST & FINANCE INC | |||
| Reg. Number | ΑΕ 3422 | |||
| Type | Overseas Company | |||
| SubType | ||||
| Name Status | Current Name | |||
| Registration Date | 23/06/2020 | |||
| Organisation Status | Active | |||
| Country of Incorporation | British Virgin Islands | |||
| Status Date | ||||
| Financial Statements | ||||
File Status
File Last Update
14/09/2023
Pending Services
1
| Service Description | Order Date | Order Number | Order Service Number |
|---|---|---|---|
| Filing of Accounts of Overseas Company | 03/10/2024 | 3887094 | 1 |
1 of 1
Directors, Secretaries & Authorised Persons
| Name | |
|---|---|
| ΘΕΜΗΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣ | Director |
| ΕΛΕΝΗ ΙΕΡΟΔΙΑΚΟΝΟΥ | Director |
| ΣΤΕΛΙΟΣ ΛΟΙΖΟΥ | Director |
| ΘΕΜΗΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣ | Authorised Person |
Address
| Θεμιστοκλή Δέρβη, 3, |
| JULIA HOUSE, |
| 1066, Λευκωσία, Κύπρος |
| No ΗΕ32 found |
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BALCA INVEST & FINANCE INC Documents and certificates
We can provide you following documents from Cyprus Registrar of Companies:- Official statement (Study File);
- Certificate of Good Standing;
- Certificate of Registration (Incorporation);
- Certificate of Directors and Secretary;
- Certificate of Shareholders;
- Certificate of Registered Address;
- Certificate of Share Capital;
- Certified Copy of Memorandum and Articles of Association;
- Financial accounts;
- Solvency Certificate or Certificate of non-bankruptcy order.
More information here: Cyprus company Certificates
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