DOSSIERS / S & A CABLE SERVICES LIMITED
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Company dossier

S & A CABLE SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-05-27
KYBE ID: HE49427 · HE49427 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
S & A CABLE SERVICES LIMITED
DRCIP data.gov.cy
HE49427
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-05-27
DRCIP data.gov.cy
Αποστόλου Παύλου, 47,, ANTONIA COURT, Flat 22,, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
GILLIAN ELIZABETH BRADDINGdirector—Cyprus registry
STEPHEN SHEPHERDdirector—Cyprus registry
GILLIAN ELIZABETH BRADDINGsecretary—Cyprus registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

STEPHEN SHEPHERD (officer) matches PEP Stephen M. Shepherd — member of the Virginia House of Delegates, United States. Apply enhanced due diligence.

Risk journey — why 0?

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