Cyprus Companies House
Struck offCompany

M & A CLEARING & FORWARDING AGENTS LIMITED

HE36321Registered 09/06/1989Limassol, Cyprus

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Registry Status

Struck off

Company Age

37Years 3 mo

Incorporated 09/06/1989

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

M & A CLEARING & FORWARDING AGENTS LIMITED (HE36321) is a Company (Private) registered in Limassol, Cyprus, incorporated on 09/06/1989 — 37 years 3 months old. Its current registry status is “Struck off”. 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
HE36321
Company type
Company
Sub-type
Private
Status
Struck off
Status date
12/08/2022
Registration date
09/06/1989
District
Limassol
Officials & owners on record
3

Registered office

English (transliterated)

Omonoias, 116A, Lemesos, Cyprus

Greek (official): Ομονοίας, 116Α, Λεμεσός, Κύπρος

District: Limassol (Λεμεσός)

Directors & secretary

M & A CLEARING & FORWARDING AGENTS 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.

  • Α•••••• Α•••••••Director(Διευθυντής)
  • Σ•••• Α••••••Director(Διευθυντής)
  • Α•••••• Α•••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of M & A CLEARING & FORWARDING AGENTS 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 M & A CLEARING & FORWARDING AGENTS LIMITED

Who are the directors of M & A CLEARING & FORWARDING AGENTS LIMITED?
M & A CLEARING & FORWARDING AGENTS 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 M & A CLEARING & FORWARDING AGENTS LIMITED registered?
M & A CLEARING & FORWARDING AGENTS LIMITED was registered with the Cyprus Registrar of Companies on 09/06/1989.
Is M & A CLEARING & FORWARDING AGENTS LIMITED still active?
M & A CLEARING & FORWARDING AGENTS LIMITED is currently recorded as “Struck off” in the Cyprus companies register.

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