DOSSIERS / SOBOH PETROLEUM LIMITED
← SearchExport PDF
Company dossier

SOBOH PETROLEUM LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-05-13
KYBE ID: HE55271 · HE55271 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

strike_off
SOBOH PETROLEUM LIMITED
DRCIP data.gov.cy
HE55271
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-05-13
DRCIP data.gov.cy
28ης Οκτωβρίου, 377,, SOBOH HOUSE,, 3107, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
Q1 CONTRACTORS LTDShared officer / director · 3 share thisRSS GROUP SRLShared officer / director · 5 share thisG.D.F. GULF DEEP FOUNDATION LIMITEDShared officer / director · 5 share thisOCEAN SPOT MARITIME LIMITEDShared officer / director · 10 share thisSPEC POINT LIMITEDShared officer / director · 10 share thisSOBOH HOLDING LIMITEDShared officer / director · 10 share thisTECH LINK DEVELOPMENT CORPORATION LIMITEDShared officer / director · 10 share thisFENDER POINT LIMITEDShared officer / director · 10 share thisSOBOH PETROLEUM (CYPRUS) LIMITEDShared officer / director · 10 share thisSOBOH MOTORS LIMITEDShared officer / director · 10 share thisCRYSTAL TANKER CHARTERING LIMITEDShared officer / director · 10 share thisSOBOH ENTERPRISES LIMITEDShared officer / director · 10 share thisWATERPOINT LIMITEDShared officer / director · 12 share thisSTATIC POINT LIMITEDShared officer / director · 12 share thisVAMEANA ESTATES 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

5 people
NameRoleFromSource
AIMAN MOHAMED SOBOHdirector—Cyprus registry
DALAL A. KALAWOUNdirector—Cyprus registry
KHALED SOBOHdirector—Cyprus registry
OMAR SOBOHdirector—Cyprus registry
DALAL A. KALAWOUNsecretary—Cyprus registry

Risk signals

3 matched
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 PETROLEUM (CYPRUS) LIMITED · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100