Cyprus Companies House
Struck offOverseas Company

ARGONAFTIS CAPITAL MANAGEMENT LIMITED

ARGONAFTIS CAPITAL MANAGEMENT LIMITED is a struck off overseas company in Cyprus, registration number AE1847, registered on 8 December 2003 in Nicosia.

AE1847Registered 08/12/2003Nicosia, Cyprus

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Registry Status

Struck off

Company Age

22Years 10 mo

Incorporated 08/12/2003

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

ARGONAFTIS CAPITAL MANAGEMENT LIMITED (AE1847) is a Overseas Company registered in Nicosia, Cyprus, incorporated on 08/12/2003 — 22 years 10 months old. Its current registry status is “Struck off”. 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
AE1847
Company type
Overseas Company
Sub-type
—
Status
Struck off
Status date
12/07/2016
Registration date
08/12/2003
District
Nicosia
Officials & owners on record
4

Registered office

English (transliterated)

Them. Dervi, 41, HAWAII TOWER, Floor 7, Flat 706, 1066, Nicosia, Cyprus

Greek (official): Θεμ. Δέρβη, 41, HAWAII TOWER, Floor 7, Flat 706, 1066, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1066

Directors & secretary

ARGONAFTIS CAPITAL MANAGEMENT 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.

  • Λ••••• Δ••••••••Authorised Person(Εξουσιοδοτημένο Πρόσωπο)
  • Λ••••• Δ••••••••Director(Διευθυντής)
  • Σ••••••• Σ•••••••••Director(Διευθυντής)
  • Λ••••• Δ••••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of ARGONAFTIS CAPITAL MANAGEMENT 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 ARGONAFTIS CAPITAL MANAGEMENT LIMITED

Who are the directors of ARGONAFTIS CAPITAL MANAGEMENT LIMITED?
ARGONAFTIS CAPITAL MANAGEMENT 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 ARGONAFTIS CAPITAL MANAGEMENT LIMITED registered?
ARGONAFTIS CAPITAL MANAGEMENT LIMITED was registered with the Cyprus Registrar of Companies on 08/12/2003.
Is ARGONAFTIS CAPITAL MANAGEMENT LIMITED still active?
ARGONAFTIS CAPITAL MANAGEMENT LIMITED is currently recorded as “Struck off” in the Cyprus companies register.

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