DOSSIERS / MCCRYSTAL & THOMPSON CARS LTD
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Company dossier

MCCRYSTAL & THOMPSON CARS LTD

CYPRUS · COMPANY · INCORPORATED 2018-01-31
KYBE ID: HE379434 · HE379434 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
MCCRYSTAL & THOMPSON CARS LTD
DRCIP data.gov.cy
HE379434
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-01-31
DRCIP data.gov.cy
Χρυσονέρας, 56,, Κισσόνεργα, 8574, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
STEPHEN MCCRYSTALdirector—Cyprus registry
CAROL JACKSONsecretary—Cyprus registry

Risk signals

2 matched
medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

CAROL JACKSON (officer) matches PEP Carol Jackson — member of the Georgia State Senate, United States. Apply enhanced due diligence.

Risk journey — why 12?

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