FLUME ENTERPRISES LIMITED
FLUME ENTERPRISES LIMITED is a private limited company registered in Cyprus, under HE/191982, incorporated on 11 February 2007. The company was dissolved on 3 October 2013. Registered office address: 3030 Λεμεσός, Cyprus. Directors include JIB FIRST SECRETARY LIMITED and JIBC WORLDWIDE LIMITED. Associated with 20 related entities, including YVERDON INVESTMENTS LIMITED, CLANIS HOLDING LIMITED, and AKCEL LIMITED. 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
FLUME ENTERPRISES LIMITED
Registered Address
Αρχ. Μακαρίου ΙΙΙ, 224
ACHILLEOS BUILDING, Floor 3, Flat 31
3030 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 (4)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | JIBC WORLDWIDE LIMITED (director) |
| 2026-05-29 | SECRETARY ADDED | JIB FIRST SECRETARY LIMITED (secretary) |
| 2026-04-04 | DIRECTOR ADDED | JIBC WORLDWIDE LIMITED (director) |
| 2026-04-04 | SECRETARY ADDED | JIB FIRST SECRETARY LIMITED (secretary) |
Source Records (1)
| cyprusregistry | HE/191982 | 2026-05-29 |