DOSSIERS / HAS.PET LTD
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HAS.PET LTD

CYPRUS · COMPANY · INCORPORATED 2026-05-18
KYBE ID: HE492821 · HE492821 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
HAS.PET LTD
DRCIP data.gov.cy
HE492821
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-05-18
DRCIP data.gov.cy
Αγίας Φυλάξεως, 1,, KPMG CENTER, GROUND FLOOR,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
ALVEXOactiveAPPNESS LTDdissolvedBILLY TOOLS PS LTDactiveDL HOLDING LTDdissolvedDOTO EUROPE LTDactiveDOTO LTDactiveENTERISLAND LIMITEDactiveFIRMTOUCH TRADING LIMITEDactiveGRAHAMSTOWN LIMITEDactiveHOLDICOM LTDactiveHYPERIO HOLDING LIMITEDactiveHYPERIO SOFTWARE LIMITEDactiveMARTORELCO ENTERPRISES LIMITEDdissolvedMWS FINANCIALS SERVICES LIMITEDactiveNETOTRADEactiveSAXO CAPITAL MARKETS CY LIMITEDdissolvedSAXOMETATRADERactiveSAXOMT4activeSPECTEC PD LIMITEDdissolvedTRADING 212 CRYPTO LTDunknown

+5 more

Connections

8 links
Shared operator — likely the same administrator
FIRMTOUCH TRADING LIMITEDShared officer / director · 3 share thisWLOMPOS INVESTMENTS LIMITEDShared officer / director · 3 share thisAPPNESS LTDShared registered address · 7 share thisDOTO EUROPE LTDShared registered address · 7 share thisGRAHAMSTOWN LIMITEDShared registered address · 7 share thisMWS FINANCIALS SERVICES LIMITEDShared registered address · 7 share thisENTERISLAND LIMITEDShared registered address · 7 share thisBILLY TOOLS PS LTDShared registered address · 7 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

2 people
NameRoleFromSource
ALEKSEI STEPANENKOVdirector—Cyprus registry
ENTERISLAND LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 25 companies

Risk journey — why 75?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score75/100