DOSSIERS / HOBBS & MARTIN ENTERPRISES LIMITED
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Company dossier

HOBBS & MARTIN ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-05-21
KYBE ID: HE229601 · HE229601 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
HOBBS & MARTIN ENTERPRISES LIMITED
DRCIP data.gov.cy
HE229601
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-05-21
DRCIP data.gov.cy
Παρμενίωνος, 10,, VENUS BEACH VILLAGE, Flat M3,, 8045, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
LESLEY MARGARET HOBBSdirector—Cyprus registry
SUSAN MARY MARTINdirector—Cyprus registry
MARY FRANCES DOWRICKsecretary—Cyprus registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

SUSAN MARY MARTIN (officer) matches PEP Susan Martin — member of the North Carolina House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100