DRINKWATER TRADING LIMITED
DRINKWATER TRADING LIMITED is a private limited company registered in Cyprus, under HE/101824, incorporated on 3 May 1999. The company was dissolved on 27 August 2014. Registered office address: 1520 Λευκωσία, Cyprus. Directors include CENTRAL SECRETARIES LIMITED, DADLAW SECRETARIAL LIMITED, and IAN DARROCH, and 1 other. Associated with 20 related entities, including ECOFOREST LIMITED, NIGHTHAWK TRADING & INVESTMENTS LIMITED, and SOUTHBOSTON INVESTMENTS LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies and OpenSanctions as of 29 May 2026.
Official Identifiers
Name Registry
DRINKWATER TRADING LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Θάσου, 3
DADLAW HOUSE
1520 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 (5)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | MICHAEL JEFFCOCK (director) |
| 2026-05-29 | DIRECTOR ADDED | IAN DARROCH (director) |
| 2026-05-29 | SECRETARY ADDED | DADLAW SECRETARIAL LIMITED (secretary) |
| 2026-05-29 | SECRETARY ADDED | CENTRAL SECRETARIES LIMITED (secretary) |
| 2026-04-06 | OFFICER ADDED | CENTRAL SECRETARIES LIMITED (officer) |
Source Records (2)
| cyprusregistry | HE/101824 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he101824 | 2026-03-19 | open_in_new |