DOSSIERS / SOBOH ENGINEERING LTD
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Company dossier

SOBOH ENGINEERING LTD

CYPRUS · COMPANY · INCORPORATED 2010-11-12
KYBE ID: HE276837 · HE276837 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SOBOH ENGINEERING LTD
DRCIP data.gov.cy
HE276837
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-11-12
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 thisNEWCOTE HOLDINGS LTDShared registered address · 3 share thisSAID SOBOH GROUP LTDShared officer / director · 3 share thisNEWCOTE HOLDINGS LTDShared officer / director · 3 share thisJ &S JEANNOLEROI LTDShared officer / director · 7 share thisXIFASK LTDShared officer / director · 7 share thisSOBOH MUSE TRADING LIMITEDShared 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

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

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100