DOSSIERS / AROIMAI LTD
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Company dossier

AROIMAI LTD

CYPRUS · COMPANY · INCORPORATED 2022-12-08
KYBE ID: HE441468 · HE441468 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
AROIMAI LTD
DRCIP data.gov.cy
HE441468
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-12-08
DRCIP data.gov.cy
Αγιάς, 11B,, Κισσόνεργα, 8574, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
IST SUBSEA LTDShared officer / director · 6 share thisIST SUBSEA SRLShared officer / director · 6 share thisHATCH ENERGY TRAINING SRLShared officer / director · 6 share thisHATCH ENERGY SERVICES 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
JURARAT WAREEBORdirector—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

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