DOSSIERS / Y.C. NEW LABEL WORLD INVESTMENTS LTD
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Company dossier

Y.C. NEW LABEL WORLD INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2017-05-22
KYBE ID: HE369709 · HE369709 · 2 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

strike_off
Y.C. NEW LABEL WORLD INVESTMENTS LTD
DRCIP data.gov.cy
HE369709
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-05-22
DRCIP data.gov.cy
Ελευθερίας, 38,, Μάμμαρι, 2679, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
GANG QIUdirector—Cyprus registry
GANG QIUsecretary—Cyprus registry

Risk signals

2 matched
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 24?

2 signals
+12
Offshore-leaks nexus
+12
Strike-off in progress
Composite risk score24/100