Cyprus Companies House
Struck offCompany

ARGUS CUSTODIAN LIMITED

ARGUS CUSTODIAN LIMITED is a struck off company in Cyprus, registration number HE116879, registered on 13 December 2000 in Nicosia.

HE116879Registered 13/12/2000Nicosia, Cyprus

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Registry Status

Struck off

Company Age

25Years 10 mo

Incorporated 13/12/2000

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

ARGUS CUSTODIAN LIMITED (HE116879) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 13/12/2000 — 25 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
HE116879
Company type
Company
Sub-type
Private
Status
Struck off
Status date
11/01/2016
Registration date
13/12/2000
District
Nicosia
Officials & owners on record
4

Registered office

English (transliterated)

Kennedy, 12-14, KENNEDY BUSINESS CENTRE, Floor 3, Flat 303, Nicosia, Cyprus

Greek (official): Kennedy, 12-14, KENNEDY BUSINESS CENTRE, Floor 3, Flat 303, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία)

Directors & secretary

ARGUS CUSTODIAN 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.

  • Α•••••• Δ•••••••Director(Διευθυντής)
  • Α•••• Τ••••••••Director(Διευθυντής)
  • Σ••••••• Γ•••••••••Director(Διευθυντής)
  • Γ•••••• Γ••••••Secretary(Γραμματέας)

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The Certificate of Directors & Secretary lists every current officer of ARGUS CUSTODIAN 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 ARGUS CUSTODIAN LIMITED

Who are the directors of ARGUS CUSTODIAN LIMITED?
ARGUS CUSTODIAN 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 ARGUS CUSTODIAN LIMITED registered?
ARGUS CUSTODIAN LIMITED was registered with the Cyprus Registrar of Companies on 13/12/2000.
Is ARGUS CUSTODIAN LIMITED still active?
ARGUS CUSTODIAN 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.