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Entities
DRAVON LTD
active
Private Limited Company (CY)
🇨🇾
CY
|
Incorporated 2026-03-08
|
Reg. 489180
|
Data as of 2026-05-29
DRAVON LTD is a private limited company registered in Cyprus, under 489180, incorporated on 8 March 2026. The company is currently active. Registered office address: 4001 Λεμεσός, Cyprus. Directors include ΜΑΡΙΕΛΛΑ ΠΑΙΣΑΝΟΥ. Office of Foreign Assets Control — IRAN-EO13902 — Executive Order 13902 (Iran). ГУР МО України. OFAC — Reciprocal — Redacted for Security Reasons. Data sourced from the Cyprus Registrar of Companies as of 29 May 2026.
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Active Sanctions Alert
- Office of Foreign Assets Control — IRAN-EO13902 — Executive Order 13902 (Iran)
- ГУР МО України
- OFAC — Reciprocal — Redacted for Security Reasons — 2025-08-07
Official Identifiers
REGISTRATION NUMBER
489180
Registered Address
Σπύρου Κυπριανού, 5
VACANAS MAKEDONIAS COURT, Floor 5
Μέσα Γειτονιά
4001 Λεμεσός
Cyprus
Signal Intelligence (3)
| Type | Severity | Description | Detected |
|---|---|---|---|
| sanctions | CRITICAL | OFAC — Reciprocal — Redacted for Security Reasons | Aug 2025 |
| sanctions | CRITICAL | ГУР МО України | — |
| sanctions | CRITICAL | Office of Foreign Assets Control — IRAN-EO13902 — Executive Order 13902 (Iran) | — |
Key Management & Controllers
person
ΜΑΡΙΕΛΛΑ ΠΑΙΣΑΝΟΥ
SECRETARY
DIRECTOR
Associated Companies
Change Log (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | ΜΑΡΙΕΛΛΑ ΠΑΙΣΑΝΟΥ (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΜΑΡΙΕΛΛΑ ΠΑΙΣΑΝΟΥ (director) |
Source Records (1)
| cyprusregistry | 489180 | 2026-05-29 |