DOSSIERS / TRICAN WELL SERVICE (EUROPE) LIMITED
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Company dossier

TRICAN WELL SERVICE (EUROPE) LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-08-19
KYBE ID: HE292380 · HE292380 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 4Sources

Key facts

dissolved
TRICAN WELL SERVICE (EUROPE) LIMITED
DRCIP data.gov.cy
HE292380
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-08-19
DRCIP data.gov.cy
Ευανθής, 22Β,, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

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

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

Risk signals

4 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRICAN WELL SERVICE (CYPRUS) LIMITED · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

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 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100