DOSSIERS / FLOWFIN LTD
← SearchExport PDF
Company dossier

FLOWFIN LTD

CYPRUS · COMPANY · INCORPORATED 2026-02-20
KYBE ID: HE488374 · HE488374 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
FLOWFIN LTD
DRCIP data.gov.cy
HE488374
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-02-20
DRCIP data.gov.cy
Ιφιγενείας, 59,, Στρόβολος, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΦΑΡΜΑΚΕΙΟ ΒΕΡΑ ΧΡΙΣΤΟΦΟΡΟΥ ΛΤΔShared registered address · 2 share thisS.E. WOODSTOCK MANAGEMENT LIMITEDShared officer / director · 2 share thisANDREW EVANGS INVESTMENTS (CY) LTDShared officer / director · 4 share thisEVELYN KAZAMIA ENTERPRISES LTDShared officer / director · 4 share thisGINIWEB LIMITEDShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
SERGEI KONKOVdirector—Cyprus registry
ΕΒΕΛΥΝ ΚΑΖΑΜΙΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100