KYBE — See who's really behind any company

Company dossier

FALAFEL T VHC LTD

CYPRUS · COMPANY · INCORPORATED 2020-06-23
KYBE ID: HE410362 · HE410362 · 2 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

strike_off

Legal nameFALAFEL T VHC LTD

DRCIP data.gov.cy

RegistrationHE410362

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-06-23

DRCIP data.gov.cy

Registered addressΣταδίου, 52,, SHOP 1,, 7020, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

HACARMEL KOSHER MARKET LTDShared officer / director · 4 share this EZFIX LIMITEDShared officer / director · 4 share this M. MELAVE MALKAShared 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

Name	Role	From	Source
MENACHEM BEIGEL	director	—	Cyprus registry
ΜΑΡΙΑ ΣΑΒΒΑ	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 4 companies

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 31?

3 signals

+12

Offshore-leaks nexus

+12

Strike-off in progress

Shared-director cluster

Composite risk score31/100