DOSSIERS / SOBOH MUSE TRADING LIMITED
← SearchExport PDF
Company dossier

SOBOH MUSE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-09-09
KYBE ID: HE152007 · HE152007 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
SOBOH MUSE TRADING LIMITED
DRCIP data.gov.cy
HE152007
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-09-09
DRCIP data.gov.cy
Ιωνίας, 1,, 'Αγιος Τύχωνας, 4521, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
XIFASK LTDShared officer / director · 7 share thisNEWCOTE HOLDINGS LTDShared officer / director · 7 share thisSAID SOBOH GROUP LTDShared officer / director · 7 share thisSOBOH ENGINEERING LTDShared officer / director · 7 share thisJ &S JEANNOLEROI LTDShared officer / director · 7 share thisMONTEPELMO LTDShared 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

2 people
NameRoleFromSource
SAID SOBOHdirector—Cyprus registry
SAID SOBOHsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100