Reminder letter sentCompany

ARGUROS INVESTMENT COMPANY LIMITED

ARGUROS INVESTMENT COMPANY LIMITED is a reminder letter sent company in Cyprus, registration number HE158619, registered on 17 March 2005 in Limassol.

HE158619Registered 17/03/2005Limassol, Cyprus

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Registry Status

Reminder letter sent

Company Age

21Years 7 mo

Incorporated 17/03/2005

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

ARGUROS INVESTMENT COMPANY LIMITED (HE158619) is a Company (Private) registered in Limassol, Cyprus, incorporated on 17/03/2005 — 21 years 7 months old. Its current registry status is “Reminder letter sent”. This page brings together the official registry record, 2 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
HE158619
Company type
Company
Sub-type
Private
Status
Reminder letter sent
Status date
09/02/2026
Registration date
17/03/2005
District
Limassol
Officials & owners on record
2

Registered office

English (transliterated)

Riga Feraiou, 4, OMEGA BUILDING, Floor 4, Flat 42, 3095, Limassol, Cyprus

Greek (official): Ρήγα Φεραίου, 4, OMEGA BUILDING, Floor 4, Flat 42, 3095, Λεμεσός, Κύπρος

District: Limassol (Λεμεσός) · Postcode 3095

Directors & secretary

ARGUROS INVESTMENT COMPANY LIMITED has 2 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.

  • M•••• I•••••••••Director(Διευθυντής)
  • Κ••••••• Β••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of ARGUROS INVESTMENT COMPANY 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 ARGUROS INVESTMENT COMPANY LIMITED

Who are the directors of ARGUROS INVESTMENT COMPANY LIMITED?
ARGUROS INVESTMENT COMPANY LIMITED has 2 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was ARGUROS INVESTMENT COMPANY LIMITED registered?
ARGUROS INVESTMENT COMPANY LIMITED was registered with the Cyprus Registrar of Companies on 17/03/2005.
Is ARGUROS INVESTMENT COMPANY LIMITED still active?
ARGUROS INVESTMENT COMPANY 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.