Search OpenSanctions

Advanced

DRIADUS INVESTMENTS LIMITED

Sanction-linked entity
DRIADUS INVESTMENTS LIMITED is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameDRIADUS INVESTMENTS LIMITED[sources]
Incorporation date[sources]
Legal formΕταιρεία - Ιδιωτική · Ιδιωτική Εταιρεία[sources]
JurisdictionCyprus[sources]
LEI54930066L2C7E3XB4I78[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberC348917 · HE348917 · ΗΕ 348917[sources]
StatusACTIVE · Διαγραμμένη[sources]
AddressCHRYSANTHOU MYLONA, 3, 3030 LIMASSOL · Χρυσάνθου Μυλωνά, 3, 3030, Λεμεσός, Κύπρος[sources]
Last changeLast processedFirst seen

Relationships

Data sources

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data206,171

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Graph-based entity tagging64,442

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Cyprus Companies and Corporate Officers1,020

Cypriot open data on companies, which names officers but no shareholders.

External dataset · Cyprus · DRCIP

Source data IDs: oc-companies-cy-he348917 · lei-54930066L2C7E3XB4I78

For experts: raw data explorer

FactsheetData sources
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

We are ISO27001 certified!
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting