FLX CYPRUS II LIMITED
FLX CYPRUS II LIMITED is a private limited company registered in Cyprus, under HE/115678, incorporated on 31 October 2000. The company was dissolved on 14 November 2012. Registered office address: 1096 Λευκωσία, Cyprus. Directors include SECSERV LIMITED, ROBERT MCCAFFERTY, and ΑΜΑΛΙΑ ΕΡΩΤΟΚΡΙΤΟΥ, and 1 other. Associated with 20 related entities, including SIRWIND LIMITED, LETEL HOLDINGS LIMITED, and S.I. CHESS INFORMANT LIMITED. 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
FLX CYPRUS II LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Σοφούλη, 2
CHANTECLAIR BUILDING, Floor 2
1096 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 (5)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΜΑΡΙΟΣ ΗΛΙΑΔΗΣ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΑΜΑΛΙΑ ΕΡΩΤΟΚΡΙΤΟΥ (director) |
| 2026-05-29 | SECRETARY ADDED | SECSERV LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ROBERT MCCAFFERTY (director) |
| 2026-04-06 | SECRETARY ADDED | SECSERV LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/115678 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he115678 | 2026-03-19 | open_in_new |