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Company dossier

MUFLIER ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-08-28
KYBE ID: HE310958 · HE310958 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameMUFLIER ENTERPRISES LIMITED

DRCIP data.gov.cy

RegistrationHE310958

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2012-08-28

DRCIP data.gov.cy

Registered addressΑνδρέα Δημητρίου, 9,, Flat 203,, Αγλατζιά, 2108, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

WAA YA HABIBI RESTAURANT CAFE LOUNGE BARShared officer / director · 3 share this WISSAM HABIBI CATERINGShared officer / director · 3 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
WISSAM ALI ABAS	director	—	Cyprus registry
WISSAM ALI ABAS	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100