DOSSIERS / KIEVTON LIMITED
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Company dossier

KIEVTON LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-07-17
KYBE ID: HE131844 · HE131844 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
KIEVTON LIMITED
DRCIP data.gov.cy
HE131844
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-07-17
DRCIP data.gov.cy
Ευανθής, 22Β,, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
TRICAN WELL SERVICE ( OVERSEAS ) LIMITEDShared registered address · 5 share thisTRICAN WELL SERVICE (CYPRUS) LIMITEDShared registered address · 5 share thisR-CAN SERVICES LIMITEDShared registered address · 5 share thisTRICAN WELL SERVICE (EUROPE) LIMITEDShared registered address · 5 share thisUWC UNITED WORLD COLLEGES (CYPRUS) LIMITEDShared officer / director · 7 share thisTRICAN WELL SERVICE ( OVERSEAS ) LIMITEDShared officer / director · 7 share thisTRICAN WELL SERVICE (EUROPE) LIMITEDShared officer / director · 7 share thisTRICAN WELL SERVICE (CYPRUS) LIMITEDShared officer / director · 7 share thisR-CAN SERVICES LIMITEDShared officer / director · 7 share thisUWC CYShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
MICHAEL JOHNSONdirector—Cyprus registry
ΚΩΣΤΑΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
GATEKEEPER SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHAEL JOHNSON (officer) matches PEP Michael Johnson — member of the State Senate of South Carolina, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHAEL JOHNSON (officer) matches PEP Michael Johnson — member of the Australian House of Representatives, Australia. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100