DOSSIERS / SOBERANA LTD
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Company dossier

SOBERANA LTD

CYPRUS · COMPANY · INCORPORATED 2022-05-25
KYBE ID: HE434743 · HE434743 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
SOBERANA LTD
DRCIP data.gov.cy
HE434743
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-05-25
DRCIP data.gov.cy
Κωνσταντίνου Παλαιολόγου, 28,, 1015, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
FGR SERVICOS MEDICOS LTDAShared officer / director · 5 share thisKAROLINE DE OLIVEIRA RODRIGUES SERVICOS MEDICOS LTDAShared officer / director · 5 share thisMASTERMED SP GESTAO MEDICA LTDAShared officer / director · 5 share thisSOBERANA GROUP LTDAShared officer / director · 5 share thisTSMO CONSULTANCY LTDShared registered address · 8 share thisIPRO WAYS DELIVERY SERVICES LTDShared registered address · 8 share thisALMAER GROUP LTDShared registered address · 8 share thisMOVING LIGHT LTDShared registered address · 8 share thisVALEKS LABS LTDShared registered address · 8 share thisFINDPROEASY SERVICES LIMITEDShared registered address · 8 share thisIVY XU LTDShared registered address · 8 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
KAROLINE DE OLIVEIRA RODRIGUESdirector—Cyprus registry
FILARIUS SERVICES LIMITEDsecretary—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
+7
Shared-director cluster
Composite risk score19/100