Cyprus Companies House
RegisteredCompany

ARGALI CYPRUS LTD

ARGALI CYPRUS LTD is a registered company in Cyprus, registration number HE106545, registered on 18 November 1999 in Nicosia.

HE106545Registered 18/11/1999Nicosia, Cyprus

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Registry Status

Registered

Company Age

26Years 11 mo

Incorporated 18/11/1999

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

ARGALI CYPRUS LTD (HE106545) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 18/11/1999 — 26 years 11 months old. Its current registry status is “Registered”. This page brings together the official registry record, 3 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
HE106545
Company type
Company
Sub-type
Private
Status
Registered
Status date
—
Registration date
18/11/1999
District
Nicosia
Officials & owners on record
3

Registered office

English (transliterated)

Tagmatarchou Pouliou, 9, GRAYOAK HOUSE, 'Ayios Andreas, 1101, Nicosia, Cyprus

Greek (official): Ταγματάρχου Πουλίου, 9, GRAYOAK HOUSE, 'Αyιος Ανδρέας, 1101, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1101

Directors & secretary

ARGALI CYPRUS LTD has 3 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•••••• Π••••••••Director(Διευθυντής)
  • Λ•••••• Χ•••••••••Director(Διευθυντής)
  • Χ••••••• Σ••••Secretary(Γραμματέας)

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The Certificate of Directors & Secretary lists every current officer of ARGALI CYPRUS LTD, 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 ARGALI CYPRUS LTD

Who are the directors of ARGALI CYPRUS LTD?
ARGALI CYPRUS LTD has 3 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was ARGALI CYPRUS LTD registered?
ARGALI CYPRUS LTD was registered with the Cyprus Registrar of Companies on 18/11/1999.
Is ARGALI CYPRUS LTD still active?
ARGALI CYPRUS LTD is currently recorded as “Registered” in the Cyprus companies register.

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