DOSSIERS / RED LANTERN TRADING CO LIMITED
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Company dossier

RED LANTERN TRADING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-08-23
KYBE ID: HE182636 · HE182636 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
RED LANTERN TRADING CO LIMITED
DRCIP data.gov.cy
HE182636
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-08-23
DRCIP data.gov.cy
Δημητρίου Μητροπούλου, 4,, Flat 24,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
LIFANG YANGdirector—Cyprus registry
KUIYANG LIsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 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
+7
Shared-director cluster
Composite risk score19/100