DOSSIERS / BILLY KERR DIVERS LIMITED
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Company dossier

BILLY KERR DIVERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-04-12
KYBE ID: HE129259 · HE129259 · 3 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
BILLY KERR DIVERS LIMITED
DRCIP data.gov.cy
HE129259
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-04-12
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 94,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
KERR WILLIAMdirector—Cyprus registry
PETER CHARLES CASTELOWdirector—Cyprus registry
KERR WILLIAMsecretary—Cyprus registry

Risk signals

3 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

KERR WILLIAM (officer) matches PEP William Kerr — Member of the Parliament of Scotland, Kingdom of Scotland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

KERR WILLIAM (officer) matches PEP William Kerr — member of the 1st Parliament of Great Britain. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100