HASKINS INVESTMENTS LIMITED
HASKINS INVESTMENTS LIMITED is a private limited company registered in Cyprus, under HE/127507, incorporated on 31 January 2002. The company was dissolved on 20 November 2012. Registered office address: Λευκωσία, Cyprus. Directors include MEDITERRANEAN LINK (TRUSTEES) LIMITED and ΕΛΕΝΗ ΑΝΑΣΤΑΣΙΟΥ. Associated with 4 related entities, including BURLTON CONSULTANTS & INVESTMENTS LIMITED, CRASTER CONSULTANTS LIMITED, and ARCOLEGNO TRADING LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from OpenSanctions and the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
HASKINS INVESTMENTS LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Τενάρου, 4
'Αγιος Δομέτιος
Λευκωσία
Cyprus
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΕΛΕΝΗ ΑΝΑΣΤΑΣΙΟΥ (director) |
| 2026-05-29 | SECRETARY ADDED | MEDITERRANEAN LINK (TRUSTEES) LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/127507 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he127507 | 2026-03-19 | open_in_new |