FLOWCASH FINANCIAL LIMITED
FLOWCASH FINANCIAL LIMITED is a private limited company registered in Cyprus, under HE/310852, incorporated on 24 August 2012. The company was dissolved on 1 June 2016. Registered office address: 2015 Λευκωσία, Cyprus. Directors include EFFECTIVO SECRETARIAL LTD and VERSEMERGE MANAGEMENT LIMITED. Associated with 20 related entities, including GLASSMARK TECH LIMITED, CRYSERVE GROUP LIMITED, and 1LEVELUP PPC CY LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
FLOWCASH FINANCIAL LIMITED
Registered Address
Πέτρου Ηλιάδη, 5
CHLOE HOUSE, Floor 1, Flat 101
2015 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 | SECRETARY ADDED | EFFECTIVO SECRETARIAL LTD (secretary) |
| 2026-05-29 | DIRECTOR ADDED | VERSEMERGE MANAGEMENT LIMITED (director) |
| 2026-04-04 | DIRECTOR ADDED | VERSEMERGE MANAGEMENT LIMITED (director) |
| 2026-04-04 | SECRETARY ADDED | EFFECTIVO SECRETARIAL LTD (secretary) |
Source Records (1)
| cyprusregistry | HE/310852 | 2026-05-29 |