Cyprus Companies House
RegisteredCompany

ARGAV INVEST LTD

ARGAV INVEST LTD is a registered company in Cyprus, registration number HE427716, registered on 10 November 2021 in Nicosia.

HE427716Registered 10/11/2021Nicosia, Cyprus

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Registry Status

Registered

Company Age

4Years 11 mo

Incorporated 10/11/2021

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

ARGAV INVEST LTD (HE427716) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 10/11/2021 — 4 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
HE427716
Company type
Company
Sub-type
Private
Status
Registered
Status date
—
Registration date
10/11/2021
District
Nicosia
Officials & owners on record
3

Registered office

English (transliterated)

Arch. Makariou III, 66, CRONOS COURT, Floor 6, Flat 62, 1077, Nicosia, Cyprus

Greek (official): Αρχ. Μακαρίου ΙΙΙ, 66, CRONOS COURT, Floor 6, Flat 62, 1077, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1077

Directors & secretary

ARGAV INVEST 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.

  • I•••• J••• C••• (••••••••• L••••••Director(Διευθυντής)
  • Θ••••••• Κ••••••Director(Διευθυντής)
  • I•••• J••• C••• (••••••••• L••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of ARGAV INVEST 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 ARGAV INVEST LTD

Who are the directors of ARGAV INVEST LTD?
ARGAV INVEST 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 ARGAV INVEST LTD registered?
ARGAV INVEST LTD was registered with the Cyprus Registrar of Companies on 10/11/2021.
Is ARGAV INVEST LTD still active?
ARGAV INVEST 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.