Cyprus Companies House
Reminder letter sentCompany

CMA - D. ARGOUDELIS & CO LIMITED

CMA - D. ARGOUDELIS & CO LIMITED is a reminder letter sent company in Cyprus, registration number HE429163, registered on 20 December 2021 in Nicosia.

HE429163Registered 20/12/2021Nicosia, Cyprus

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Registry Status

Reminder letter sent

Company Age

4Years 10 mo

Incorporated 20/12/2021

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

CMA - D. ARGOUDELIS & CO LIMITED (HE429163) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 20/12/2021 — 4 years 10 months old. Its current registry status is “Reminder letter sent”. 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
HE429163
Company type
Company
Sub-type
Private
Status
Reminder letter sent
Status date
09/02/2026
Registration date
20/12/2021
District
Nicosia
Officials & owners on record
3

Registered office

English (transliterated)

Michalakopoulou, 14, Flat 103, 1075, Nicosia, Cyprus

Greek (official): Μιχαλακοπούλου, 14, Flat 103, 1075, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1075

Directors & secretary

CMA - D. ARGOUDELIS & CO LIMITED 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.

  • Ι•••••• Α•••••••••Director(Διευθυντής)
  • Π••••• Φ••• Β•••••Director(Διευθυντής)
  • F••• F•••••••• &••• V•••••• L•••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of CMA - D. ARGOUDELIS & CO 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 CMA - D. ARGOUDELIS & CO LIMITED

Who are the directors of CMA - D. ARGOUDELIS & CO LIMITED?
CMA - D. ARGOUDELIS & CO LIMITED 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 CMA - D. ARGOUDELIS & CO LIMITED registered?
CMA - D. ARGOUDELIS & CO LIMITED was registered with the Cyprus Registrar of Companies on 20/12/2021.
Is CMA - D. ARGOUDELIS & CO LIMITED still active?
CMA - D. ARGOUDELIS & CO 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.