RegisteredCompany

A.& M. NICOLAOU LTD

A.& M. NICOLAOU LTD is a registered company in Cyprus, registration number HE429808, registered on 31 December 2021 in Famagusta.

HE429808Registered 31/12/2021Famagusta, Cyprus

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Registry Status

Registered

Company Age

4Years 9 mo

Incorporated 31/12/2021

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

A.& M. NICOLAOU LTD (HE429808) is a Company (Private) registered in Famagusta, Cyprus, incorporated on 31/12/2021 — 4 years 9 months old. Its current registry status is “Registered”. This page brings together the official registry record, 2 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
HE429808
Company type
Company
Sub-type
Private
Status
Registered
Status date
—
Registration date
31/12/2021
District
Famagusta
Officials & owners on record
2

Registered office

English (transliterated)

Diosmi, 21, Agia Napa, 5330, Famagusta, Cyprus

Greek (official): Διοσμη, 21, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος

District: Famagusta (Αμμόχωστος) · Postcode 5330

Directors & secretary

A.& M. NICOLAOU LTD has 2 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.

  • Λ••••• Ν•••••••Director(Διευθυντής)
  • Μ••••• Ν•••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of A.& M. NICOLAOU LTD, 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 A.& M. NICOLAOU LTD

Who are the directors of A.& M. NICOLAOU LTD?
A.& M. NICOLAOU LTD has 2 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was A.& M. NICOLAOU LTD registered?
A.& M. NICOLAOU LTD was registered with the Cyprus Registrar of Companies on 31/12/2021.
Is A.& M. NICOLAOU LTD still active?
A.& M. NICOLAOU LTD is currently recorded as “Registered” in the Cyprus companies register.

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Last updated: 14/09/2026 · Source: Department of Registrar of Companies and Intellectual Property.