PLESKET SILVER LIMITED
PLESKET SILVER LIMITED is a private limited company registered in Cyprus, under HE/205815, incorporated on 18 August 2007. The company was dissolved on 11 January 2016. Registered office address: 2413 Λευκωσία, Cyprus. Directors include MEDWELL HOLDINGS LIMITED, IGOR DRACHENA, and ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ. Associated with 20 related entities, including MISHAUROS INVEST LIMITED, GSH TRADING LIMITED, and TOMPETERON 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
PLESKET SILVER LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Ηρακλή, 2
'Εγκωμη
2413 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 (4)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | IGOR DRACHENA (director) |
| 2026-05-29 | SECRETARY ADDED | MEDWELL HOLDINGS LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ (director) |
| 2026-04-06 | SECRETARY ADDED | MEDWELL HOLDINGS LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/205815 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he205815 | 2026-03-19 | open_in_new |