DOSSIERS / G & I LIQUOR
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Partnership dossier

G & I LIQUOR

CYPRUS · PARTNERSHIP · INCORPORATED 2005-06-27
KYBE ID: S11118 · S11118 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
G & I LIQUOR
DRCIP data.gov.cy
S11118
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2005-06-27
DRCIP data.gov.cy
LOUGRITIAS TSOLAKKIS BUILDING, Flat 5,, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
I. FLOURIS LIQUORShared registered address · 2 share thisM.A.S. STONE - LIKE LIMITEDShared officer / director · 4 share thisΓ & Α ΜΑΧΑΤΤΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 share thisC. & G. MACHATTOU LTDShared officer / director · 4 share thisI.K KOCHILI BEACH BARShared officer / director · 6 share thisΣ. ΠΑΠΑΔΟΠΟΥΛΟΣ & Λ. ΦΛΟΥΡΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisI FLOURIS LTDShared officer / director · 6 share thisI.K. KOCHILI BEACH BAR LTDShared officer / director · 6 share thisIEZEXEN LIMITEDShared 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

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΜΑΧΑΤΤΟΣpartner—Cyprus registry
ΙΕΖΕΚΙΗΛ ΦΛΟΥΡΗΣpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100