DOSSIERS / A.A. CRYSTAL DIAMOND WATER SUPPLY LIMITED
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Company dossier

A.A. CRYSTAL DIAMOND WATER SUPPLY LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-06-02
KYBE ID: HE268314 · HE268314 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
A.A. CRYSTAL DIAMOND WATER SUPPLY LIMITED
DRCIP data.gov.cy
HE268314
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-06-02
DRCIP data.gov.cy
Ψαρών, 1,, Flat 10,, Λατσιά, 2223, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥ (officer) matches PEP Antonis Antoniou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Strike-off in progress
+0
Politically exposed person (PEP)
Composite risk score12/100