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Entities
M. A. ARGYL CONSULTING CO. LIMITED
dissolved
Private Limited Company (CY)
🇨🇾
CY
|
Incorporated 1990-10-09
|
Reg. EE/41571
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Data as of 2026-05-29
M. A. ARGYL CONSULTING CO. LIMITED is a private limited company registered in Cyprus, under EE/41571, incorporated on 9 October 1990. The company was dissolved on 18 June 1999. Directors include SPLASH TG LTD. Sole shareholder is SPLASH TG LTD. Associated with 4 related entities, including LASERSTAR SHIPPING LIMITED, SENAD TRADING LIMITED, and LASERTIME SHIPPING LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies as of 29 May 2026.
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Official Identifiers
REGISTRATION NUMBER
EE/41571
Name Registry
LEGAL
SPLASH LUXURY RETAIL
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (4)
| Date | Change | Details |
|---|---|---|
| 2026-04-06 | OFFICER ADDED | SPLASH TG LTD (officer) |
| 2026-04-06 | NAME CHANGED | M. A. ARGYL CONSULTING CO. LIMITED |
| 2026-04-06 | STATUS CHANGED | active → dissolved |
| 2026-04-04 | SHAREHOLDER ADDED | SPLASH TG LTD (shareholder) |
Source Records (2)
| cyprusregistry | EE/41571 | 2026-05-29 | |
| cyprusregistry | HE/41571 | 2026-02-08 |