DRAKE TRADE AND COMMERCE LIMITED
DRAKE TRADE AND COMMERCE LIMITED is a private limited company registered in Cyprus, under HE/99685, incorporated on 15 January 1999. The company is currently active. The company has been operating for 27 years. Registered office address: 5380 Αμμόχωστος, Cyprus. Directors include X.M. MANAGEMENT LIMITED and MYKHAILO CHOBANIAN. Associated with 20 related entities, including C.PELEN WISE IDEAS LTD, LITHOSWALL INVESTMENTS LTD, and LGCM GIG LTD. 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
DRAKE TRADE AND COMMERCE LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Ελευθερίας, 118
Δερύνεια
5380 Αμμόχωστος
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 (6)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | X.M. MANAGEMENT LIMITED (director) |
| 2026-05-29 | DIRECTOR ADDED | X.M SECRETARIAL LIMITED (director) |
| 2026-05-29 | SECRETARY ADDED | X.M SECRETARIAL LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | MYKHAILO CHOBANIAN (director) |
| 2026-04-06 | DIRECTOR ADDED | X.M. MANAGEMENT LIMITED (director) |
| 2026-04-06 | SECRETARY ADDED | X.M SECRETARIAL LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/99685 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he99685 | 2026-03-19 | open_in_new |