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Company dossier

MUGIWARA NO LUFFY LTD

CYPRUS · COMPANY · INCORPORATED 2017-10-27
KYBE ID: HE375433 · HE375433 · 1 sources

RISK SCORE18LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameMUGIWARA NO LUFFY LTD

DRCIP data.gov.cy

RegistrationHE375433

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-10-27

DRCIP data.gov.cy

Registered address25 Μαρτίου, 22,, Floor 1,, 8047, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

29 total

ALEXLGX CORP LTDstrike_off AQUEND INVESTMENTS LIMITEDactive A. ZAMBIRINI SECRETARIAL SERVICES LTDdissolved CAUSA HORECA LTDdissolved COFFEE PAUSEactive DYNASTIC SHIPS MANAGEMENT LIMITEDactive I & G ECOLOGICAL CLEAN STORE LTDactive MAQUETTA LIMITEDdissolved MELODIE RISMANN CORP LTDactive MELS DIAMONDS DYNASTY LTDstrike_off MILCHKINDSTORIES LTDactive MVN OPTIC EXPRESS LTDdissolved N2MA INVESTMENT HOLDING LTDactive NAZERITIS OIL LIMITEDactive NOVUSVITAactive PFEFFER CEDRIC LTDstrike_off PODAGA LTDdissolved R & E SPORTING CONNECTIONS LIMITEDdissolved ROYAL ARTEMIS CLINIC (LIMASSOL) LIMITEDdissolved SANLIS LTDdissolved

+9 more

Connections

2 links

Shared operator — likely the same administrator

SCI ENSEMBLE ET PLUS PROCHEShared officer / director · 3 share this EXCELSIOR BLACK DIAMONDShared 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
FLORENT PASCAL MARIE NICOLLE	director	—	Cyprus registry
FLORENT PASCAL MARIE NICOLLE	secretary	—	Cyprus registry

Risk signals

2 matched

low

Clustered address

Address shared by 29 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals

+12

Strike-off in progress

Clustered address

Composite risk score18/100