DOSSIERS / M.L. HOBBYWORKS LIMITED
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Company dossier

M.L. HOBBYWORKS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-08-04
KYBE ID: HE163989 · HE163989 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
M.L. HOBBYWORKS LIMITED
DRCIP data.gov.cy
HE163989
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-08-04
DRCIP data.gov.cy
Μουρούζη, 6Α,, Στρόβολος, 2043, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΜΙΧΑΛΗΣ ΓΙΑΜΙΑΔΑΚΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 2 share thisΜΙΧΑΛΗΣ ΓΙΑΜΙΑΔΑΚΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 4 share thisYIAMIADAKIS DECOPACK LTDShared registered address · 4 share thisM & N PROMISES ENTERPRISES LIMITEDShared registered address · 4 share thisGY NATURAL FOOD PRO LTDShared officer / director · 5 share thisJOOVOXShared officer / director · 5 share thisHUMAN & PETS FG LTDShared 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

2 people
NameRoleFromSource
ΛΙΤΣΑ ΓΙΑΜΙΑΔΑΚΗdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΓΙΑΜΙΑΔΑΚΗΣsecretary—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