Cyprus Companies House
Reminder letter sentCompany

ARGOVEST HOLDINGS LIMITED

ARGOVEST HOLDINGS LIMITED is a reminder letter sent company in Cyprus, registration number HE229451, registered on 20 May 2008 in Nicosia.

HE229451Registered 20/05/2008Nicosia, Cyprus

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Registry Status

Reminder letter sent

Company Age

18Years 5 mo

Incorporated 20/05/2008

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

ARGOVEST HOLDINGS LIMITED (HE229451) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 20/05/2008 — 18 years 5 months old. Its current registry status is “Reminder letter sent”. This page brings together the official registry record, 1 officer 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
HE229451
Company type
Company
Sub-type
Private
Status
Reminder letter sent
Status date
09/02/2026
Registration date
20/05/2008
District
Nicosia
Officials & owners on record
1

Registered office

English (transliterated)

Pontou, 2, Floor 1, 'Agios Andreas, 1107, Nicosia, Cyprus

Greek (official): Πόντου, 2, Floor 1, 'Αγιος Ανδρέας, 1107, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1107

Directors & secretary

ARGOVEST HOLDINGS LIMITED has 1 officer 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.

  • L•••• C•••••• S••••••••Director(Διευθυντής)

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The Certificate of Directors & Secretary lists every current officer of ARGOVEST HOLDINGS 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 ARGOVEST HOLDINGS LIMITED

Who are the directors of ARGOVEST HOLDINGS LIMITED?
ARGOVEST HOLDINGS LIMITED has 1 officer on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was ARGOVEST HOLDINGS LIMITED registered?
ARGOVEST HOLDINGS LIMITED was registered with the Cyprus Registrar of Companies on 20/05/2008.
Is ARGOVEST HOLDINGS LIMITED still active?
ARGOVEST HOLDINGS 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.