DOSSIERS / IST SUBSEA LTD
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Company dossier

IST SUBSEA LTD

CYPRUS · COMPANY · INCORPORATED 2015-09-11
KYBE ID: HE346980 · HE346980 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
IST SUBSEA LTD
DRCIP data.gov.cy
HE346980
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-09-11
DRCIP data.gov.cy
25 Μαρτίου, 32,, 8047, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ALTURION PARTNERS LTDShared registered address · 3 share thisHATCH ENERGY GROUP LTDShared registered address · 3 share thisAROIMAI LTDShared officer / director · 6 share thisIST SUBSEA SRLShared officer / director · 6 share thisHATCH ENERGY SERVICES SRLShared officer / director · 6 share thisHATCH ENERGY TRAINING SRLShared officer / director · 6 share thisHATCH ENERGY GROUP LTDShared officer / director · 6 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
IAN URQUHARTdirector—Cyprus registry
STEVEN HATCHdirector—Cyprus registry
AGP SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Adverse: disqualification

IAN URQUHART (officer) matches Ian URQUHART — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 7?

2 signals
+15
Adverse: disqualification
+7
Shared-director cluster
Composite risk score7/100