DOSSIERS / SOBOH PETROLEUM (CYPRUS) LIMITED
← SearchExport PDF
Company dossier

SOBOH PETROLEUM (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-06-15
KYBE ID: HE102856 · HE102856 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

dissolved
SOBOH PETROLEUM (CYPRUS) LIMITED
DRCIP data.gov.cy
HE102856
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-06-15
DRCIP data.gov.cy
Νίκης, 20,, Floor 4, Flat 400,, 1086, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

270 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

30 SOUTH MARITIME LIMITEDdissolvedA.A. MARINA TRADING LIMITEDstrike_offA.C. DIGITAL MANAGEMENT LIMITEDdissolvedACTONER TRADING LIMITEDdissolvedADOLFINA LIMITEDdissolvedADVILANIA HOLDINGS LTDstrike_offAFACERI LIMITEDdissolvedAGDALIA HOLDINGS LIMITEDdissolvedAGNES HAIRSALOON LIMITEDdissolvedALTARIA RESEARCH LIMITEDdissolvedANDREAS CONSTANTINOU MEDICAL CENTER LIMITEDdissolvedAQUA CASUAL WEAR LIMITEDdissolvedARCHIFORM CONSULTANTS LIMITEDdissolvedARGAFLEX TRADING LIMITEDdissolvedARISTOS PHILIS PRINTERS LIMITEDdissolvedATESOLIA INVESTMENTS LTDdissolvedATHLOS NAVIGATION CO. LTDdissolvedAT INVESTMENTS LIMITEDdissolvedATNA CAPITAL MANAGEMENT INVESTMENTS LIMITEDdissolvedAWC MOTORCARS LTDdissolved

+250 more

Connections

14 links
Shared operator — likely the same administrator
B.E.L.S BUSINESS SOLUTIONS LTDShared officer / director · 3 share thisQ1 CONTRACTORS LTDShared officer / director · 3 share thisMYCREW LTDShared officer / director · 3 share thisG.D.F. GULF DEEP FOUNDATION LIMITEDShared officer / director · 5 share thisRSS GROUP SRLShared officer / director · 5 share thisCRYSTAL TANKER CHARTERING LIMITEDShared officer / director · 10 share thisSOBOH ENTERPRISES LIMITEDShared officer / director · 10 share thisSOBOH MOTORS LIMITEDShared officer / director · 10 share thisSOBOH HOLDING LIMITEDShared officer / director · 10 share thisTECH LINK DEVELOPMENT CORPORATION LIMITEDShared officer / director · 10 share thisSOBOH PETROLEUM LIMITEDShared officer / director · 10 share thisSPEC POINT LIMITEDShared officer / director · 10 share thisOCEAN SPOT MARITIME LIMITEDShared officer / director · 10 share thisFENDER POINT LIMITEDShared officer / director · 10 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
AIMAN MOHAMED SOBOHdirector—Cyprus registry
KHALED SOBOHdirector—Cyprus registry
OMAR SOBOHdirector—Cyprus registry
ΝΙΤΑΛ ΣΟΠΟΧsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 270 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOBOH PETROLEUM LIMITED · strike_off · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100