DOSSIERS / LOCK & HATTERS DRINKERY
← SearchExport PDF
Partnership dossier

LOCK & HATTERS DRINKERY

CYPRUS · PARTNERSHIP · INCORPORATED 2018-03-23
KYBE ID: S12817 · S12817 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
LOCK & HATTERS DRINKERY
DRCIP data.gov.cy
S12817
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2018-03-23
DRCIP data.gov.cy
Γρίβα Διγενή, 9,, Παραλίμνι, 5281, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
LOCK & HATTERS DRINKERYShared registered address · 3 share thisA.F. POLITIA CAFEShared registered address · 3 share thisTT3 ENTERPRISES LTDShared officer / director · 4 share thisTT3 INVESTMENTS LTDShared officer / director · 4 share thisGT4 INVESTMENTS LTDShared officer / director · 4 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 ΤΟΦΑpartner—Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ ΦΛΟΥΡΕΝΤΖΟΥpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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