Search OpenSanctions

DRIADUS INVESTMENTS LIMITED

Sanction-linked entity

DRIADUS INVESTMENTS LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	DRIADUS INVESTMENTS LIMITED				[sources]
Incorporation date	2015-11-13				[sources]
Legal form	Εταιρεία - Ιδιωτική · Ιδιωτική Εταιρεία				[sources]
Jurisdiction	Cyprus				[sources]
LEI	54930066L2C7E3XB4I78				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`C 348917` · `HE348917` · `ΗΕ 348917`				[sources]
Status	Διαγραμμένη				[sources]
Address	CHRYSANTHOU MYLONA, 3, 3030 LIMASSOL · Χρυσάνθου Μυλωνά, 3, 3030, Λεμεσός, Κύπρος				[sources]
Last change	2025-10-07	Last processed	2025-11-20	First seen	2024-05-11

Relationships

Data sources

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

Cyprus Companies and Corporate Officers1,038

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

External dataset · Cyprus · DRCIP

Graph-based entity tagging80,980

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data276,699

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

External dataset · GLEIF · non-official source

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

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Directors
Director	Role	Start date	End date
OLEG CHUDINOV	Διευθυντής	-	-
MERITSERVUS SECRETARIES LTD	Γραμματέας	-	-

Owners
Owner	Percentage held	Start date	End date
OPEN JOINT STOCK COMPANY GAZPROM Export controlled · Sanctioned entity	-	2019-11-25	-