DROSAND TRADING LIMITED
DROSAND TRADING LIMITED is a private limited company registered in Cyprus, under HE/371534, incorporated on 12 July 2017. The company is currently active. The company has been operating for 8 years. Registered office address: 1065 Λευκωσία, Cyprus. Directors include P & L (ADMINISTRATION) LIMITED and FOUAD MATAR. Associated with 20 related entities, including ALSIN LIMITED, BERGOOD ENTERPRISES LIMITED, and ERATIA 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
DROSAND TRADING LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Αρχ. Μακαρίου ΙΙΙ, 2-4
CAPITAL CENTER, Floor 7
1065 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 (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | FOUAD MATAR (director) |
| 2026-05-29 | SECRETARY ADDED | P & L (ADMINISTRATION) LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/371534 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he371534 | 2026-03-19 | open_in_new |