Cyprus Companies House
Dissolved on completion of voluntary liquidationCompany

DREKEN TRADING LIMITED

DREKEN TRADING LIMITED is a dissolved on completion of voluntary liquidation company in Cyprus, registration number HE99364, registered on 29 December 1998 in Nicosia.

HE99364Registered 29/12/1998Nicosia, Cyprus

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Registry Status

Dissolved on completion of voluntary liquidation

Company Age

27Years 10 mo

Incorporated 29/12/1998

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

DREKEN TRADING LIMITED (HE99364) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 29/12/1998 — 27 years 10 months old. Its current registry status is “Dissolved on completion of voluntary liquidation”. This page brings together the official registry record, 1 officer on record, the registered office address and certified documents you can order directly from the Registrar — company profile, credit report, certificates of good standing, directors & secretary, shareholders and more.

Registry record

Registration number
HE99364
Company type
Company
Sub-type
Private
Status
Dissolved on completion of voluntary liquidation
Status date
15/09/2012
Registration date
29/12/1998
District
Nicosia
Officials & owners on record
1

Registered office

English (transliterated)

Digeni Akrita, 45, 1070, Nicosia, Cyprus

Greek (official): Διγενή Ακρίτα, 45, 1070, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1070

Directors & secretary

DREKEN TRADING LIMITED has 1 officer on record in our copy of the register. Individual names are not published on this free page — they are released in the Certificate of Directors & Secretary, certified by the Registrar and accepted by banks, KYC teams and courts.

  • P••••••• M••••••••• L••••••Director(Διευθυντής)

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The Certificate of Directors & Secretary lists every current officer of DREKEN TRADING LIMITED, certified by the Registrar for use with banks, KYC checks and legal filings.

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Sanctions screening

We check this company's legal name, previous names and recorded corporate shareholders against the official sanctions lists published by the EU, UN, UK and US — and report the result per source, with the attributes that matched or conflicted.

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Possible outcomes

No matches identifiedPotential entity matchStrong entity match — review requiredConfirmed by analystScreening incomplete

Legal entities only. Directors, individual shareholders and other natural persons are not screened in this version.

Frequently asked questions about DREKEN TRADING LIMITED

Who are the directors of DREKEN TRADING LIMITED?
DREKEN TRADING LIMITED has 1 officer on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was DREKEN TRADING LIMITED registered?
DREKEN TRADING LIMITED was registered with the Cyprus Registrar of Companies on 29/12/1998.
Is DREKEN TRADING LIMITED still active?
DREKEN TRADING LIMITED is currently recorded as “Dissolved on completion of voluntary liquidation” in the Cyprus companies register.

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Last updated: 14/09/2026 · Source: Department of Registrar of Companies and Intellectual Property.