DOSSIERS / X & S WATERSPORTS LIMITED
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Company dossier

X & S WATERSPORTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-10-17
KYBE ID: HE33289 · HE33289 · 2 sources
RISK SCORE0NONE RISK

Key facts

active
X & S WATERSPORTS LIMITED
DRCIP data.gov.cy
HE33289
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-10-17
DRCIP data.gov.cy
Ακροπόλεως, 11Β,, Σωτήρα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΣΤΕΛΙΟΣ ΣΤΥΛΙΑΝΟΥdirectorCyprus registry
ΧΡΙΣΤΟΣ ΧΑΤΖΗΡΑΚΛΕΟΥΣdirectorCyprus registry
ΧΡΙΣΤΟΣ ΧΑΤΖΗΡΑΚΛΕΟΥΣsecretaryCyprus registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

ΣΤΕΛΙΟΣ ΣΤΥΛΙΑΝΟΥ (officer) matches PEP Stelios Stylianou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100