DOSSIERS / KENNETH STEAD AND PARTNERS
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Partnership dossier

KENNETH STEAD AND PARTNERS

CYPRUS · PARTNERSHIP · INCORPORATED 1972-04-18
KYBE ID: S4682 · S4682 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
KENNETH STEAD AND PARTNERS
DRCIP data.gov.cy
S4682
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1972-04-18
DRCIP data.gov.cy
Αρνάλδας, 20,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
JOHN EDWARD CHURCHpartner—Cyprus registry
KENNETH STEADpartner—Cyprus registry
PETER JOHN GRANTpartner—Cyprus registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

PETER JOHN GRANT (officer) matches PEP John Peter Grant — member of the 6th Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

Risk journey — why 0?

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