FLEX COMMODITY NEWLINE LIMITED
FLEX COMMODITY NEWLINE LIMITED is a private limited company registered in Cyprus, under HE/124732, incorporated on 24 October 2001. The company was dissolved on 16 May 2003. Registered office address: Λεμεσός, Cyprus. Directors include DADLAW NOMINEES LIMITED and OKSANA BORZINA. Associated with 13 related entities, including METEORIC STAR HOLDINGS LIMITED, FARMLANDS NOMINEES LIMITED, and ΕΤΑΙΡΕΙΑ ΑΚΙΝΗΤΩΝ ΟΝΑΣΑΓΟΡΑΣ ΛΙΜΙΤΕΔ. 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
FLEX COMMODITY NEWLINE LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Καβάλας, 10
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 (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | OKSANA BORZINA (director) |
| 2026-05-29 | SECRETARY ADDED | DADLAW NOMINEES LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/124732 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he124732 | 2026-03-19 | open_in_new |