KYBE — See who's really behind any company

Company dossier

Q1 CONTRACTORS LTD

CYPRUS · COMPANY · INCORPORATED 2018-08-10
KYBE ID: HE387578 · HE387578 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

strike_off

Legal nameQ1 CONTRACTORS LTD

DRCIP data.gov.cy

RegistrationHE387578

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-08-10

DRCIP data.gov.cy

Registered address28 Οκτωβρίου,, SOBOH HOUSE, Flat 377,, 3107, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

SOBOH PETROLEUM LIMITEDShared officer / director · 3 share this SOBOH PETROLEUM (CYPRUS) LIMITEDShared officer / director · 3 share this G.D.F. GULF DEEP FOUNDATION LIMITEDShared officer / director · 5 share this RSS GROUP SRLShared officer / director · 5 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

Name	Role	From	Source
KHALED SOBOH	director	—	Cyprus registry
LUAI NAJAH ADEL AL ADHAM	director	—	Cyprus registry
OMAR SOBOH	director	—	Cyprus registry
KHALED SOBOH	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100