FLAGSHIP HOLDINGS LIMITED
FLAGSHIP HOLDINGS LIMITED is a private limited company registered in Cyprus, under HE/185072, incorporated on 5 October 2006. The company was dissolved on 15 September 2014. Registered office address: 1082 Λευκωσία, Cyprus. Directors include NICYCO (SECRETARIAL) LIMITED, ΝΑΤΑΛΙΑ ΤΟΦΑΡΟΥ, and ΜΑΡΙΑΝΝΑ ΠΑΠΟΥΗ. Associated with 20 related entities, including SIBEX PHARMA LIMITED, INTELLIGENT MARINE MAINTENANCE LTD, and DM SPORTINTEL GROUP 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
FLAGSHIP HOLDINGS LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Πρέσπας, 2
Floor 3, Flat 302
1082 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 (4)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΜΑΡΙΑΝΝΑ ΠΑΠΟΥΗ (director) |
| 2026-05-29 | SECRETARY ADDED | NICYCO (SECRETARIAL) LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΝΑΤΑΛΙΑ ΤΟΦΑΡΟΥ (director) |
| 2026-04-06 | SECRETARY ADDED | NICYCO (SECRETARIAL) LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/185072 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he185072 | 2026-03-19 | open_in_new |