DOSSIERS / LUMIFUSION TRADING LTD
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Company dossier

LUMIFUSION TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2024-07-29
KYBE ID: HE463320 · HE463320 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
LUMIFUSION TRADING LTD
DRCIP data.gov.cy
HE463320
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-07-29
DRCIP data.gov.cy
Αγ. Αικατερίνης, 8,, Κάτω Λακατάμια, 2334, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
SONG WANGWANGdirector—Cyprus registry
SONG WANGWANGsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100