Cyprus Companies House
Reminder letter sentCompany

A.R.G. TRADING LIMITED

A.R.G. TRADING LIMITED is a reminder letter sent company in Cyprus, registration number HE149982, registered on 30 June 2004 in Nicosia.

HE149982Registered 30/06/2004Nicosia, Cyprus

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Registry Status

Reminder letter sent

Company Age

22Years 3 mo

Incorporated 30/06/2004

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

A.R.G. TRADING LIMITED (HE149982) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 30/06/2004 — 22 years 3 months old. Its current registry status is “Reminder letter sent”. 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
HE149982
Company type
Company
Sub-type
Private
Status
Reminder letter sent
Status date
09/02/2026
Registration date
30/06/2004
District
Nicosia
Officials & owners on record
4

Registered office

English (transliterated)

Kostaki Pantelidi, 3, Strovolos, 2057, Nicosia, Cyprus

Greek (official): Κωστάκη Παντελίδη, 3, Στρόβολος, 2057, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 2057

Directors & secretary

A.R.G. TRADING 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.

  • Α••••• Α••••••Director(Διευθυντής)
  • Γ•••••• Σ•••••••Director(Διευθυντής)
  • Γ••••••• Κ•••••••Director(Διευθυντής)
  • Γ••••••• Κ•••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of A.R.G. TRADING 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 A.R.G. TRADING LIMITED

Who are the directors of A.R.G. TRADING LIMITED?
A.R.G. TRADING 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 A.R.G. TRADING LIMITED registered?
A.R.G. TRADING LIMITED was registered with the Cyprus Registrar of Companies on 30/06/2004.
Is A.R.G. TRADING LIMITED still active?
A.R.G. TRADING LIMITED is currently recorded as “Reminder letter sent” in the Cyprus companies register.

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