DOSSIERS / NEWCOTE HOLDINGS LTD
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Company dossier

NEWCOTE HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2010-06-11
KYBE ID: HE268790 · HE268790 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
NEWCOTE HOLDINGS LTD
DRCIP data.gov.cy
HE268790
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-06-11
DRCIP data.gov.cy
Αμαθούντας, 59,, KIPREOPOULOS COURT, BL.B, Flat 1,, 4532, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
SAID SOBOH GROUP LTDShared registered address · 3 share thisSOBOH ENGINEERING LTDShared registered address · 3 share thisSAID SOBOH GROUP LTDShared officer / director · 3 share thisSOBOH ENGINEERING LTDShared officer / director · 3 share thisMONTEPELMO LTDShared officer / director · 7 share thisJ &S JEANNOLEROI LTDShared officer / director · 7 share thisXIFASK LTDShared officer / director · 7 share thisSOBOH MUSE TRADING 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

3 people
NameRoleFromSource
SAID SOBOHdirector—Cyprus registry
SHARIFEH SWAIDdirector—Cyprus registry
SHARIFEH SWAIDsecretary—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