KYBE — See who's really behind any company

Company dossier

HASKO LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-09-15
KYBE ID: HE273581 · HE273581 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameHASKO LIMITED

DRCIP data.gov.cy

RegistrationHE273581

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2010-09-15

DRCIP data.gov.cy

Registered addressΡόδου, 15B,, 2401, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

CRYTOX HOLDING LTDdissolved G.A. KALLIDES DISTRIBUTOR & CONSTRUCTIONSactive GEO. POTATODIRECT LIMITEDstrike_off TREFFER CAPITAL LTDstrike_off

Connections

4 links

Shared operator — likely the same administrator

TF BANK AB SUCURSAL EN ESPAÑAShared officer / director · 3 share this TREFFER CAPITAL LTDShared registered address · 3 share this CRYTOX HOLDING LTDShared registered address · 3 share this TF BANK AB SUCURSAL EN ESPAÑAShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
JURIS PUCE	director	—	Cyprus registry
ΕΙΡΙΝΑ ΚΟΛΟΓΚΡΥΜ	director	—	Cyprus registry
YULTAN CONSULTING LTD	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JURIS PUCE (officer) matches PEP Juris Pūce — deputy of Saeima, Latvia. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100