DREKEN TRADING LIMITED
DREKEN TRADING LIMITED is a private limited company registered in Cyprus, under HE/99364, incorporated on 29 December 1998. The company was dissolved on 15 September 2012. Registered office address: 1070 Λευκωσία, Cyprus. Directors include PANDALAW MANAGEMENT LIMITED. Associated with 20 related entities, including MAD TV LICENSING LIMITED, BLUE GREEN AUTO HOLDINGS LTD, and EPAM SYSTEMS (CYPRUS) 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
DREKEN TRADING LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Διγενή Ακρίτα, 45
1070 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 (1)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | PANDALAW MANAGEMENT LIMITED (director) |
Source Records (2)
| cyprusregistry | HE/99364 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he99364 | 2026-03-19 | open_in_new |