DRAKE INVESTMENTS LIMITED
DRAKE INVESTMENTS LIMITED is an overseas entity registered in the United Kingdom, under OE024159, incorporated on 7 February 2023. The company is currently active. The company has been operating for 3 years. Registered office address: GX11 1AA Gibraltar, GI. Directors include CIRCLESERVUS LIMITED. Shareholders include ABACUS (GIBRALTAR) LIMITED and ABACUS SERVICES (GIBRALTAR) LIMITED. Associated with 20 related entities, including TRYGUST HOLDINGS LIMITED, L.S.T. INVESTMENTS LIMITED, and HELIOS HOLIDAYS LIMITED. The overall risk score is 0/100 (negligible). Confirmation statement next due 2026-02-20, overdue as of 2026-03-02. Data sourced from the Cyprus Registrar of Companies and OpenSanctions as of 1 June 2026.
Official Identifiers
Name Registry
DRAKE INVESTMENTS LIMITED
Registered Address
5-9 Main Street
GX11 1AA Gibraltar
GI
Entity Risk Evaluation
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2026-02-20, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Network & Relationships
| Relationship | Counterparty | Period |
|---|---|---|
|
UBO
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🇬🇧 ABACUS TRUSTEES (GIBRALTAR) LIMITED | ? — PRES |
|
UBO
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ABACUS SERVICES (GIBRALTAR) LIMITED | ? — PRES |
|
UBO
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ABACUS (GIBRALTAR) LIMITED | ? — PRES |
|
UBO
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Abacus Services (Gibraltar) Limited | ? — PRES |
|
UBO
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Abacus (Gibraltar) Limited | ? — PRES |
Source Records (4)
| companieshouse | OE024159 | 2026-06-01 | open_in_new |
| companieshouse | oc-companies-gb-oe024159 | 2026-04-02 | open_in_new |
| opensanctions | oc-companies-cy-he106449 | 2026-03-19 | open_in_new |
| cyprusregistry | HE/106449 | 2026-02-09 |