DOSSIERS / CANORO NORTHEAST OIL & GAS LIMITED
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Company dossier

CANORO NORTHEAST OIL & GAS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-01-25
KYBE ID: HE220487 · HE220487 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 4Risk signals 5Sources

Key facts

dissolved
CANORO NORTHEAST OIL & GAS LIMITED
DRCIP data.gov.cy
HE220487
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-01-25
DRCIP data.gov.cy
Αγίου Νικολάου, 67-69,, Flat 103,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

49 total
AMBERWOOD LIMITEDdissolvedAMGURI OIL & GAS LIMITEDdissolvedBAYTAN ENTERPRISES LIMITEDdissolvedBRITESPARK ENTERPRISES LIMITEDdissolvedBURSERVICE OVERSEAS LIMITEDdissolvedCANORO (CHANGPANG) OIL & GAS LIMITEDdissolvedCANORO (CYPRUS) LIMITEDdissolvedCUNNINGHAM LINDSEY LIMITEDstrike_offEAGLE QUEST ASSETS LIMITEDdissolvedEFORCE CONSULTING LIMITEDdissolvedFININT LIMITEDdissolvedFIREHILL ASSETS LIMITEDdissolvedHALEN HOLDINGS LIMITEDdissolvedHTB DEVELOPMENT LIMITEDdissolvedINTERPOLARIS AVIATION HOLDINGS LTDdissolvedINTERPOLARIS CONSULTANCY LIMITEDdissolvedKANTASSA LIMITEDdissolvedKELDER LIMITEDdissolvedLAYER ENTERPRISES LIMITEDdissolvedLONG CITY HOLDINGS LTDdissolved

+29 more

Connections

4 links
Shared operator — likely the same administrator
AMGURI OIL & GAS LIMITEDShared officer / director · 5 share thisCANORO (CYPRUS) LIMITEDShared officer / director · 5 share thisMARIANI OIL & GAS LIMITEDShared officer / director · 5 share thisCANORO (CHANGPANG) OIL & GAS LIMITEDShared officer / director · 5 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

5 people
NameRoleFromSource
MICHAEL JOHN JOHNSONdirector—Cyprus registry
STEVEN BRIAN GIENIdirector—Cyprus registry
ΕΜΙΛΥ ΧΟΛΤdirector—Cyprus registry
ΚΑΘΡΙΝ ΡΕΒΕΚΚΑ ΣΤΟΥΑΡΤdirector—Cyprus registry
M.S.O. SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

5 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CANORO (CHANGPANG) OIL & GAS LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

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

Risk journey — why 37?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score37/100