ARGEDALE INVESTMENTS LTD
ARGEDALE INVESTMENTS LTD is a private limited company registered in Cyprus, under HE/238141, incorporated on 17 September 2008. The company was dissolved on 18 January 2017. Registered office address: 1087 Λευκωσία, Cyprus. Directors include CORPORATERRA SECRETARIAL SERVICES LIMITED and ΣΑΒΒΑΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣ. Associated with 20 related entities, including LEONCINO CAPITAL PARTNERS LTD, BLIKENT TRADING LIMITED, and MASTERDOM LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from OpenSanctions and the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
ARGEDALE INVESTMENTS LTD
Εταιρεία - Ιδιωτική
Registered Address
Kennedy, 12
KENNEDY BUSINESS CENTER, Floor 5, Flat 504
1087 Λευκωσία
Cyprus
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | CORPORATERRA SECRETARIAL SERVICES LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΣΑΒΒΑΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣ (director) |
Source Records (2)
| cyprusregistry | HE/238141 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he238141 | 2026-03-19 | open_in_new |