KYBE — See who's really behind any company

Company dossier

HACARMEL KOSHER MARKET LTD

CYPRUS · COMPANY · INCORPORATED 2023-10-11
KYBE ID: HE452331 · HE452331 · 2 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameHACARMEL KOSHER MARKET LTD

DRCIP data.gov.cy

RegistrationHE452331

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2023-10-11

DRCIP data.gov.cy

Registered addressΣταδίου, 43,, 6020, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

FALAFEL T VHC 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

2 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)

Risk journey — why 19?

2 signals

+12

Offshore-leaks nexus

Shared-director cluster

Composite risk score19/100