M & A AGENCIES LIMITED
M & A AGENCIES LIMITED is a private limited company registered in Cyprus, under EE/23023, incorporated on 29 October 1984. The company is currently active. The company has been operating for 41 years. Registered office address: 3048 Λεμεσός, Cyprus. Directors include CYPRERO SECRETARIAL LIMITED, ΑΛΕΞΗΣ ΧΑΡΑΛΑΜΠΙΔΗΣ, and ΜΑΡΙΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣ, and 1 other. Associated with 20 related entities, including FLEMING CAPITAL ASSETS (ONE) LIMITED, BOLETUS LIMITED, and NETLINE TRADING LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies and OpenSanctions as of 29 May 2026.
Official Identifiers
Name Registry
S. NICOLAOY TELECOM
Registered Address
Ομονοίας, 81
3048 Λεμεσός
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 (12)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΕΥΑΓΓΕΛΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΜΑΡΙΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΑΛΕΞΗΣ ΧΑΡΑΛΑΜΠΙΔΗΣ (director) |
| 2026-05-29 | SECRETARY ADDED | CYPRERO SECRETARIAL LIMITED (secretary) |
| 2026-04-06 | SECRETARY ADDED | CYPRERO SECRETARIAL LIMITED (secretary) |
| 2026-04-06 | DIRECTOR ADDED | ΜΑΡΙΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣ (director) |
| 2026-04-06 | DIRECTOR ADDED | ΕΥΑΓΓΕΛΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣ (director) |
| 2026-04-06 | DIRECTOR ADDED | ΑΛΕΞΗΣ ΧΑΡΑΛΑΜΠΙΔΗΣ (director) |
| 2026-04-06 | OFFICER ADDED | ΣΙΜΟΣ ΝΙΚΟΛΑΟΥ (officer) |
| 2026-04-06 | NAME CHANGED | M & A AGENCIES LIMITED |
| 2026-04-06 | STATUS CHANGED | dissolved → active |
| 2026-04-04 | SHAREHOLDER ADDED | ΣΙΜΟΣ ΝΙΚΟΛΑΟΥ (shareholder) |
Source Records (3)
| cyprusregistry | EE/23023 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he23023 | 2026-03-19 | open_in_new |
| cyprusregistry | HE/23023 | 2026-02-10 |