DOSSIERS / K.M. CHICKEN SUPPLIES LTD
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Company dossier

K.M. CHICKEN SUPPLIES LTD

CYPRUS · COMPANY · INCORPORATED 2016-06-09
KYBE ID: HE356627 · HE356627 · 2 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
K.M. CHICKEN SUPPLIES LTD
DRCIP data.gov.cy
HE356627
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-06-09
DRCIP data.gov.cy
Καρπενησίου, 9,, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
HANBLA & ANTONIADES LTDShared officer / director · 3 share thisADIRAX SUPPLIES CO LTDShared officer / director · 3 share thisM.Μ. GEORGIOU FOOD LTDShared registered address · 7 share thisM.M. GEORGIOU MARKETS & SUPPLIES LTDShared registered address · 7 share thisPMG SOFOCLEOUS (AVIATION FUELS)Shared registered address · 7 share thisM.P. GEORGIOU FARM LTDShared registered address · 7 share thisG. & G. EMPORIO FARM LTDShared registered address · 7 share thisP.P.S.S. AVIATION MARINE TRANSPORT SERVICES LTDShared registered address · 7 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
KHALED ISSA M. HANBLAdirector—Cyprus registry
ΜΑΡΙΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Offshore-leaks nexus
+12
Strike-off in progress
Composite risk score24/100