DOSSIERS / SOBOH HOLDING LIMITED
← SearchExport PDF
Company dossier

SOBOH HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-12-29
KYBE ID: HE189230 · HE189230 · 1 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleConnections 12Risk signals 4Sources

Key facts

strike_off
SOBOH HOLDING LIMITED
DRCIP data.gov.cy
HE189230
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-29
DRCIP data.gov.cy
28 Οκτωβρίου, 377,, SOBOH HOUSE,, 3107, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

43 total
AM ONE LABORATORY LTDdissolvedBODNAR LTDactiveCLIMATE CHANGE EVENTS CY LIMITEDstrike_offEERF ELPOEP LTDdissolvedE-SMART TECHNOLOGIES LTDstrike_offFARHA EMOBILITY HOLDINGS INTERNATIONAL LTDdissolvedFENDER POINT LIMITEDdissolvedFIERTRADE LIMITEDstrike_offHIDD LTDstrike_offIWGactiveLIGHTHOUSE MERCHANT TRADER LTDstrike_offLISBOA CAPITAL INVESTMENT LIMITEDstrike_offLUCKY STAR AVIATION LIMITEDactiveLUOTTAMUS CO. LIMITEDdissolvedMATAHARI ENERGY LTDstrike_offMCKENNY - MCFARLANE CAPITAL LTDstrike_offMERISEL HOLDINGS LIMITEDdissolvedMPS MARKETPLACE SECURITIES LTDdissolvedMSS GLOBAL TRADE CONSULTANTS LIMITEDstrike_offNBH DIGITAL LIMITEDstrike_off

+23 more

Connections

12 links
Shared operator — likely the same administrator
SPEC POINT LIMITEDShared officer / director · 10 share thisSOBOH MOTORS LIMITEDShared officer / director · 10 share thisOCEAN SPOT MARITIME LIMITEDShared officer / director · 10 share thisFENDER POINT LIMITEDShared officer / director · 10 share thisCRYSTAL TANKER CHARTERING LIMITEDShared officer / director · 10 share thisSOBOH ENTERPRISES LIMITEDShared officer / director · 10 share thisSOBOH PETROLEUM LIMITEDShared officer / director · 10 share thisSOBOH PETROLEUM (CYPRUS) LIMITEDShared officer / director · 10 share thisTECH LINK DEVELOPMENT CORPORATION LIMITEDShared officer / director · 10 share thisVAMEANA ESTATES LIMITEDShared officer / director · 12 share thisWATERPOINT LIMITEDShared officer / director · 12 share thisSTATIC POINT LIMITEDShared officer / director · 12 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
AIMAN MOHAMED SOBOHdirector—Cyprus registry
DALAL A. KALAWOUNsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOBOH MOTORS LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+6
Clustered address
Composite risk score49/100